WISTERIA HOLDINGS LIMITED
BEXHILL-ON-SEA

Hellopages » East Sussex » Rother » TN40 2QH

Company number 05907967
Status Active
Incorporation Date 16 August 2006
Company Type Private Limited Company
Address THE DOG HOUSE, HASLAM CRESCENT, BEXHILL-ON-SEA, EAST SUSSEX, TN40 2QH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of WISTERIA HOLDINGS LIMITED are www.wisteriaholdings.co.uk, and www.wisteria-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Cooden Beach Rail Station is 3.3 miles; to Battle Rail Station is 4.3 miles; to Three Oaks Rail Station is 6.1 miles; to Robertsbridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wisteria Holdings Limited is a Private Limited Company. The company registration number is 05907967. Wisteria Holdings Limited has been working since 16 August 2006. The present status of the company is Active. The registered address of Wisteria Holdings Limited is The Dog House Haslam Crescent Bexhill On Sea East Sussex Tn40 2qh. . BONNEY, Simon James is a Director of the company. Secretary CROUCH, Stephen Russell has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary SRC TAXATION CONSULTANCY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BONNEY, Simon James
Appointed Date: 29 August 2006
48 years old

Resigned Directors

Secretary
CROUCH, Stephen Russell
Resigned: 05 May 2007
Appointed Date: 29 August 2006
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 16 August 2006
Appointed Date: 16 August 2006
Secretary
SRC TAXATION CONSULTANCY LTD
Resigned: 31 October 2012
Appointed Date: 05 May 2007
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 16 August 2006
Appointed Date: 16 August 2006

Persons With Significant Control

Mr Simon James Bonney
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

WISTERIA HOLDINGS LIMITED Events

30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 12 October 2016 with updates
09 Dec 2015
Accounts for a dormant company made up to 31 March 2015
04 Dec 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
17 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1
...
... and 27 more events
07 Sep 2006
New director appointed
07 Sep 2006
New secretary appointed
16 Aug 2006
Director resigned
16 Aug 2006
Secretary resigned
16 Aug 2006
Incorporation

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