Company number 08685161
Status Active
Incorporation Date 11 September 2013
Company Type Private Limited Company
Address LOVEWELL BLAKE BANKSIDE 300, PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, UNITED KINGDOM, NR7 0LB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Termination of appointment of Ian Alexander Martin as a director on 20 February 2017; Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of WISA LTD are www.wisa.co.uk, and www.wisa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Wisa Ltd is a Private Limited Company.
The company registration number is 08685161. Wisa Ltd has been working since 11 September 2013.
The present status of the company is Active. The registered address of Wisa Ltd is Lovewell Blake Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk United Kingdom Nr7 0lb. . GREEN, Warren Paul is a Director of the company. Director MARTIN, Ian Alexander has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Warren Paul Green
Notified on: 6 May 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Alexander Martin
Notified on: 6 May 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WISA LTD Events
23 Feb 2017
Termination of appointment of Ian Alexander Martin as a director on 20 February 2017
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
23 Sep 2016
Confirmation statement made on 11 September 2016 with updates
17 Nov 2015
Registered office address changed from 32 Guist Road Foulsham, Dereham Norfolk NR20 5RZ to Lovewell Blake Bankside 300, Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 17 November 2015
15 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
...
... and 1 more events
12 May 2015
Previous accounting period extended from 30 September 2014 to 28 February 2015
15 Dec 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-12-15
15 Apr 2014
Appointment of Mr Warren Paul Green as a director
10 Mar 2014
Statement of capital following an allotment of shares on 24 February 2014
11 Sep 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted