WISTERIA FILMS LIMITED
STOURBRIDGE

Hellopages » Worcestershire » Bromsgrove » DY9 9LP

Company number 04018996
Status Active
Incorporation Date 21 June 2000
Company Type Private Limited Company
Address 11 HAGLEY CLOSE, HAGLEY, STOURBRIDGE, WEST MIDLANDS, DY9 9LP
Home Country United Kingdom
Nature of Business 18202 - Reproduction of video recording
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 17 August 2016 with updates; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 100 . The most likely internet sites of WISTERIA FILMS LIMITED are www.wisteriafilms.co.uk, and www.wisteria-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Wisteria Films Limited is a Private Limited Company. The company registration number is 04018996. Wisteria Films Limited has been working since 21 June 2000. The present status of the company is Active. The registered address of Wisteria Films Limited is 11 Hagley Close Hagley Stourbridge West Midlands Dy9 9lp. . BROOM, Jane is a Secretary of the company. BROOM, Jane is a Director of the company. BROOM, Philip Rowland is a Director of the company. Secretary BROOM, Jane has been resigned. Secretary NUTTON, Jill Margaret has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Reproduction of video recording".


Current Directors

Secretary
BROOM, Jane
Appointed Date: 01 September 2005
Director
BROOM, Jane
Appointed Date: 01 September 2005
60 years old
Director
BROOM, Philip Rowland
Appointed Date: 21 June 2000
57 years old

Resigned Directors

Secretary
BROOM, Jane
Resigned: 03 May 2001
Appointed Date: 21 June 2000
Secretary
NUTTON, Jill Margaret
Resigned: 01 September 2005
Appointed Date: 01 May 2001
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 21 June 2000
Appointed Date: 21 June 2000
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 21 June 2000
Appointed Date: 21 June 2000

Persons With Significant Control

Mr Phil Broom
Notified on: 20 May 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WISTERIA FILMS LIMITED Events

28 Nov 2016
Total exemption full accounts made up to 31 August 2016
17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
15 Aug 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 100
20 Nov 2015
Total exemption full accounts made up to 31 August 2015
03 Jul 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
...
... and 45 more events
13 Jul 2000
New director appointed
13 Jul 2000
New secretary appointed
07 Jul 2000
Secretary resigned
07 Jul 2000
Director resigned
21 Jun 2000
Incorporation

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