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- WISETON DEVELOPMENTS LIMITED
WISETON DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
WISETON DEVELOPMENTS LIMITED
COMPANY NUMBER
03940844
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
06/03/2000
(24 years and 9 months old)
WEBSITE
http://mortgagetalk.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/03/2000
23/03/2015
WHITEHALL FINANCIAL LIMITED
Previous Names
06/03/2000 23/03/2015 WHITEHALL FINANCIAL LIMITED
SOUTH YORKSHIRE
DN10 5AE
Stainton Woodhouse
Wiseton Developments Limited
Lime Kiln Lane
Rotherham, South Yorkshire
S66 7QY
Wiseton Hall
Wiseton
Doncaster
South Yorkshire
DN10 5AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WISETON DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
CLEAN CITY AIR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2024 | Event: New Accounts filed |
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 06/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WISETON DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WISETON DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WISETON DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/03/2000 - Present (24 years and 9 months) Born in Jun 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 33 |
View Report |
20/10/2015 - Present (9 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
19/04/2016 - Present (8 years and 7 months) Born in Aug 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
06/03/2000 - 15/11/2005 (5 years and 8 months) Born in Dec 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 16 |
View Report |
NOMINEE COMPANY SECRETARIES LIMITED 06/03/2000 - Present (24 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2429 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WISETON DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
CLEAN CITY AIR LIMITED | Active - Accounts Filed | View Report |
GB EQUESTRIAN LIMITED | Company is dissolved | View Report |
UPLIFT FLOORING LIMITED | Active - Accounts Filed | View Report |
WISETON DEVELOPMENTS PROPERTY COMPANY LTD | Active - Newly Incorporated | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2024 | Event: New Accounts filed |
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 06/04/2023 | Event: New Accounts filed |
Date: 20/02/2023 | Event: New Confirmation Statement filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 01/01/2022 | Event: New Accounts filed |
Date: 13/03/2021 | Event: New Confirmation Statement filed |
Date: 24/12/2020 | Event: New Accounts filed |
Date: 15/04/2020 | Event: New Confirmation Statement filed |
Date: 03/01/2020 | Event: New Accounts filed |
Date: 06/02/2019 | Event: New Confirmation Statement filed |
Date: 23/10/2018 | Event: New Accounts filed |
Date: 01/03/2018 | Event: New Confirmation Statement filed |
Date: 30/12/2017 | Event: New Accounts filed |
Date: 12/05/2017 | Event: Change in Reg. Office |
Date: 21/02/2017 | Event: New Annual Return filed |
Date: 21/04/2016 | Event: New Board Member Thomas Phillip Michael Birch (920728684) Appointed |
Date: 21/04/2016 | Event: New Annual Return filed |
Date: 24/02/2016 | Event: New Accounts filed |
Date: 24/02/2016 | Event: New Accounts filed |
Date: 01/02/2016 | Event: New Accounts filed |
Date: 01/02/2016 | Event: New Accounts filed |
Date: 22/10/2015 | Event: James Giddings (905847834) has left the board |
Date: 22/10/2015 | Event: New Company Secretary Peter William James Birch (920197040) Appointed |
Date: 30/01/2015 | Event: New Annual Return filed |
Date: 03/10/2014 | Event: New Accounts filed |
Date: 18/07/2014 | Event: New Annual Return filed |
Date: 16/07/2014 | Event: Change in Reg. Office |
Date: 27/09/2013 | Event: New Accounts filed |
Date: 16/03/2013 | Event: New Annual Return filed |
Date: 09/01/2013 | Event: Change in Reg. Office |
Date: 03/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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