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WIESENDER LIMITED

WIESENDER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWIESENDER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07891697
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WIESENDER LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is WIESENDER LIMITED located?

    Registered Office Address
    Lonsdale House
    High Street
    LE17 4AD Lutterworth
    Leics
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIESENDER LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2018

    What are the latest filings for WIESENDER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Apr 05, 2018

    		9 pagesAA

    Confirmation statement made on Jan 12, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    		9 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		8 pagesAA

    Director's details changed for Gary Mark Waterhouse on Jan 26, 2016

    		2 pagesCH01

    Annual return made up to Jan 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 05, 2015

    		7 pagesAA

    Annual return made up to Jan 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 05, 2014

    		7 pagesAA

    Annual return made up to Dec 23, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2014

    Statement of capital on Jan 22, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 05, 2013

    		13 pagesAA

    Previous accounting period extended from Dec 31, 2012 to Apr 05, 2013

    		1 pagesAA01

    Annual return made up to Dec 23, 2012 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Barry Warmisham as a director

    		2 pagesTM01

    Appointment of Gary Mark Waterhouse as a director

    		3 pagesAP01

    Appointment of Dr Cornelia Cecilia Theresia Wiesender as a director

    		3 pagesAP01

    Incorporation

    		26 pagesNEWINC
    View All Filings

    Who are the officers of WIESENDER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATERHOUSE, Gary Mark
    High Street
    LE17 4AD Lutterworth
    Lonsdale House
    Leic
    England
    		Director
    High Street
    LE17 4AD Lutterworth
    Lonsdale House
    Leic
    England
    		EnglandBritishHealthcare & Wellbeing Consultant165722380001
    WIESENDER, Cornelia Cecilia Theresia, Dr
    High Street
    LE17 4AD Lutterworth
    Lonsdale House
    Leic
    England
    		Director
    High Street
    LE17 4AD Lutterworth
    Lonsdale House
    Leic
    England
    		EnglandGermanConsultant Gynaecologist165722030001
    WARMISHAM, Barry Charles
    Station Road
    Radyr
    CF15 8AA Cardiff
    20
    United Kingdom
    		Director
    Station Road
    Radyr
    CF15 8AA Cardiff
    20
    United Kingdom
    		United KingdomBritishDirector12595240002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WIESENDER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Cornelia Cecilia Wiesender
    Stoneygate
    LE2 3TH Leicester
    31 Sackville Gardens
    Leicestershire
    England
    		Apr 06, 2016
    Stoneygate
    LE2 3TH Leicester
    31 Sackville Gardens
    Leicestershire
    England
    		No
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gary Mark Waterhouse
    Stoneygate
    LE2 3TH Leicester
    31 Sackville Gardens
    Leicestershire
    England
    		Apr 06, 2016
    Stoneygate
    LE2 3TH Leicester
    31 Sackville Gardens
    Leicestershire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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