Company number 04642175
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address 5 DALES COURT, DALES ROAD, IPSWICH, SUFFOLK, IP1 4JR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
GBP 1
. The most likely internet sites of WISTERIA HOUSE LIMITED are www.wisteriahouse.co.uk, and www.wisteria-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Wisteria House Limited is a Private Limited Company.
The company registration number is 04642175. Wisteria House Limited has been working since 20 January 2003.
The present status of the company is Active. The registered address of Wisteria House Limited is 5 Dales Court Dales Road Ipswich Suffolk Ip1 4jr. The company`s financial liabilities are £0k. It is £0k against last year. . BHARAKHDA, Mathuradas is a Secretary of the company. BHARAKHDA, Gillian is a Director of the company. BHARAKHDA, Mathuradas is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director EMMAMDEEN, Rheeaz has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Other human health activities".
wisteria house Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 22 January 2003
Appointed Date: 20 January 2003
Director
EMMAMDEEN, Rheeaz
Resigned: 10 October 2008
Appointed Date: 22 January 2003
46 years old
Nominee Director
CREDITREFORM LIMITED
Resigned: 22 January 2003
Appointed Date: 20 January 2003
Persons With Significant Control
Mrs Gillian Bharakhda
Notified on: 1 January 2017
81 years old
Nature of control: Ownership of shares – 75% or more
WISTERIA HOUSE LIMITED Events
24 Jan 2017
Confirmation statement made on 20 January 2017 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
16 Oct 2015
Total exemption small company accounts made up to 31 January 2015
09 Feb 2015
Registered office address changed from Hill House Westhorpe Road Finningham Stowmarket Suffolk IP14 4TW to 5 Dales Court Dales Road Ipswich Suffolk IP1 4JR on 9 February 2015
...
... and 31 more events
26 Jan 2003
New secretary appointed;new director appointed
26 Jan 2003
New director appointed
26 Jan 2003
Secretary resigned
26 Jan 2003
Director resigned
20 Jan 2003
Incorporation