WISETON LIMITED
Overview
| Company Name | WISETON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13002999 |
| 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 WISETON LIMITED?
- Post-harvest crop activities (01630) / Agriculture, Forestry and Fishing
Where is WISETON LIMITED located?
| Registered Office Address | 305 Church Way DN1 2TB Doncaster England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WISETON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for WISETON LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for WISETON LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 24, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 305 Church Way 305 Church Way Doncaster DN1 2TB England to 305 Church Way Doncaster DN1 2TB on Mar 24, 2023 | 1 pages | AD01 | ||||||||||||||
Cessation of Thomas Joseph Bolland as a person with significant control on Mar 11, 2023 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Stephen Paul Bolland as a director on Mar 11, 2023 | 2 pages | AP01 | ||||||||||||||
Notification of Stephen Paul Bolland as a person with significant control on Nov 05, 2022 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Nov 05, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Thomas Joseph Bolland as a person with significant control on Nov 06, 2022 | 2 pages | PSC01 | ||||||||||||||
Cessation of Stephen Paul Bolland as a person with significant control on Nov 05, 2022 | 1 pages | PSC07 | ||||||||||||||
Cessation of Ian John Raeburn as a person with significant control on Nov 05, 2022 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Stephen Paul Bolland as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Tom Bolland as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 8 pages | AA | ||||||||||||||
Termination of appointment of Ian John Raeburn as a director on May 05, 2022 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 9 Thorne Road Doncaster South Yorkshire DN1 2HJ United Kingdom to 305 Church Way 305 Church Way Doncaster DN1 2TB on May 24, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of WISETON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLLAND, Stephen Paul | Director | Church Way DN1 2TB Doncaster 305 England | England | British | 307123240001 | |||||
| BOLLAND, Tom | Director | Church Way DN1 2TB Doncaster 305 England | England | British | 300641460001 | |||||
| BOLLAND, Stephen Paul | Director | 305 Church Way DN1 2TB Doncaster 305 Church Way England | United Kingdom | British | 121655830005 | |||||
| RAEBURN, Ian John | Director | 305 Church Way DN1 2TB Doncaster 305 Church Way England | England | British | 170177790002 |
Who are the persons with significant control of WISETON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Joseph Bolland | Nov 06, 2022 | 305 Church Way DN1 2TB Doncaster 305 Church Way England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Paul Bolland | Nov 05, 2022 | Church Way DN1 2TB Doncaster 305 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ian John Raeburn | Nov 06, 2020 | 305 Church Way DN1 2TB Doncaster 305 Church Way England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stephen Paul Bolland | Nov 06, 2020 | 305 Church Way DN1 2TB Doncaster 305 Church Way England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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