WISENATURE LIMITED
Overview
| Company Name | WISENATURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04651030 |
| 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 WISENATURE LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is WISENATURE LIMITED located?
| Registered Office Address | Pier Suit, Manor House Manor Road TA8 2AS Burnham-On-Sea England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WISENATURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROCOUNSEL ASSOCIATES LIMITED | Jan 29, 2003 | Jan 29, 2003 |
What are the latest accounts for WISENATURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for WISENATURE LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for WISENATURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Old Stables Market Street Highbridge Somerset TA9 3BP England to Pier Suit, Manor House Manor Road Burnham-on-Sea TA8 2AS on Jan 19, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Director's details changed for Mr Peter Frederick Rawlings on Apr 21, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Peter Frederick Rawlings on Nov 15, 2018 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 29, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from West End Farm Chedzoy Bridgwater Somerset TA7 8QS to The Old Stables Market Street Highbridge Somerset TA9 3BP on Sep 17, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of WISENATURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAWLINGS, Peter Frederick | Director | Llangeitho SY25 6QX Tregaron Bronallt United Kingdom | United Kingdom | English | Counselling Consultant | 87275570007 | ||||
| CONTARIS, Kathreen | Secretary | Highfield Butleigh Road BA6 8AQ Glastonbury Somerset | British | 87275470001 | ||||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| BOURSE NOMINEES LIMITED | Nominee Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol | 900016940001 |
Who are the persons with significant control of WISENATURE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Frederick Rawlings | Jul 01, 2016 | Manor Road TA8 2AS Burnham-On-Sea Pier Suit, Manor House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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