WIESCO LIMITED
Overview
| Company Name | WIESCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03641073 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WIESCO LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is WIESCO LIMITED located?
| Registered Office Address | 5th Floor 70 Gracechurch Street EC3V 0XL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WIESCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WIESCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for WIESCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Christoffel Hendrik Wiese as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Director's details changed for Dr Christoffel Hendrik Wiese on Jun 20, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||
Confirmation statement made on Aug 11, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 38 pages | AA | ||
Confirmation statement made on Aug 11, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 38 pages | AA | ||
Confirmation statement made on Aug 11, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 37 pages | AA | ||
Confirmation statement made on Aug 11, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 36 pages | AA | ||
Confirmation statement made on Aug 11, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 36 pages | AA | ||
Confirmation statement made on Aug 11, 2017 with updates | 5 pages | CS01 | ||
Secretary's details changed for Argenta Secretariat Limited on Dec 21, 2016 | 1 pages | CH04 | ||
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on Jan 09, 2017 | 1 pages | AD01 | ||
Director's details changed for Apcl Corporate Director No.1 Limited on Dec 19, 2016 | 1 pages | CH02 | ||
Director's details changed for Apcl Corporate Director No.2 Limited on Dec 19, 2016 | 1 pages | CH02 | ||
Full accounts made up to Dec 31, 2015 | 35 pages | AA | ||
Who are the officers of WIESCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Secretary | 70 Gracechurch Street EC3V 0XL London 5th Floor England | 78047240009 | |||||||||||
| WIESE, Christoffel Hendrik, Dr | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | South Africa | South African | 61384700003 | |||||||||
| APCL CORPORATE DIRECTOR NO.1 LIMITED | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England |
| 188671630001 | ||||||||||
| APCL CORPORATE DIRECTOR NO.2 LIMITED | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England |
| 188671640001 | ||||||||||
| AMLIN MEMBERS SERVICES LIMITED | Secretary | 1 Whittington Avenue EC3V 1PH London | 65816780001 | |||||||||||
| ANTON FINANCIAL MANAGEMENT LIMITED | Secretary | Latham House 16 Minories EC3N 1AX London | 83693900001 | |||||||||||
| CBS PRIVATE CAPITAL LIMITED | Secretary | Peninsular House 36 Monument Street EC3R 8LJ London | 78750170004 | |||||||||||
| EXCELLET INVESTMENTS LIMITED | Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 1872620003 | |||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| QUICKNESS LIMITED | Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 47109420002 | |||||||||||
| DENOON DUNCAN, James Douglas | Director | 22 Altenburg Gardens SW11 1JJ London | British | 60547040001 | ||||||||||
| SMITHSON, Antony John | Director | 1 Cardwell Crescent Sunninghill SL5 9AW Ascot Berkshire | United Kingdom | British | 16035440001 | |||||||||
| WIESE, Caro | Director | No 100 The Ridge Fourth Beach Clifton Cape Town South Africa | South African | 61663600002 | ||||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of WIESCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christoffel Hendrik Wiese | Apr 06, 2016 | 70 Gracechurch Street EC3V 0XL London 5th Floor England | No |
Nationality: South African Country of Residence: South Africa | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0