WISLEY LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 1XH

Company number 04998196
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address R WEISSENBORN, 4 TOWNSHEND ROAD, RICHMOND, ENGLAND, TW9 1XH
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Director's details changed for Mr Jan James Gawel on 17 December 2016; Registered office address changed from 15 the Square Stonehouse Plymouth PL1 3JX to C/O R Weissenborn 4 Townshend Road Richmond TW9 1XH on 29 December 2016. The most likely internet sites of WISLEY LIMITED are www.wisley.co.uk, and www.wisley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Wisley Limited is a Private Limited Company. The company registration number is 04998196. Wisley Limited has been working since 17 December 2003. The present status of the company is Active. The registered address of Wisley Limited is R Weissenborn 4 Townshend Road Richmond England Tw9 1xh. The company`s financial liabilities are £9.76k. It is £0.43k against last year. The cash in hand is £7.64k. It is £0.54k against last year. And the total assets are £9.76k, which is £0.43k against last year. WEISSENBURN, Robert Michael is a Secretary of the company. GAWEL, Jan James is a Director of the company. Secretary NAGLE, Michael Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NAGLE, Michael Anthony has been resigned. Director WILFORD, John Maxwell Ashby has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


wisley Key Finiance

LIABILITIES £9.76k
+4%
CASH £7.64k
+7%
TOTAL ASSETS £9.76k
+4%
All Financial Figures

Current Directors

Secretary
WEISSENBURN, Robert Michael
Appointed Date: 17 December 2004
Director
GAWEL, Jan James
Appointed Date: 17 December 2004
47 years old

Resigned Directors

Secretary
NAGLE, Michael Anthony
Resigned: 17 December 2004
Appointed Date: 17 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 December 2003
Appointed Date: 17 December 2003
Director
NAGLE, Michael Anthony
Resigned: 17 December 2004
Appointed Date: 17 December 2003
73 years old
Director
WILFORD, John Maxwell Ashby
Resigned: 17 December 2004
Appointed Date: 17 December 2003
65 years old

Persons With Significant Control

Mr Jan Gawel
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WISLEY LIMITED Events

29 Dec 2016
Confirmation statement made on 17 December 2016 with updates
29 Dec 2016
Director's details changed for Mr Jan James Gawel on 17 December 2016
29 Dec 2016
Registered office address changed from 15 the Square Stonehouse Plymouth PL1 3JX to C/O R Weissenborn 4 Townshend Road Richmond TW9 1XH on 29 December 2016
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
...
... and 34 more events
17 Jan 2005
Secretary resigned;director resigned
17 Jan 2005
Director resigned
17 Jan 2005
Registered office changed on 17/01/05 from: the limes, copyhold lane cuckfield haywards heath RH17 5EB
17 Dec 2003
Secretary resigned
17 Dec 2003
Incorporation

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