WISTORIA LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 1LP
Company number 05498424
Status Active
Incorporation Date 4 July 2005
Company Type Private Limited Company
Address 94A HIGH STREET, SEVENOAKS, KENT, TN13 1LP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WISTORIA LIMITED are www.wistoria.co.uk, and www.wistoria.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Knockholt Rail Station is 5.9 miles; to Farningham Road Rail Station is 9.2 miles; to Ashurst (Kent) Rail Station is 10 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wistoria Limited is a Private Limited Company. The company registration number is 05498424. Wistoria Limited has been working since 04 July 2005. The present status of the company is Active. The registered address of Wistoria Limited is 94a High Street Sevenoaks Kent Tn13 1lp. . SIMMS, Stephen is a Director of the company. Secretary SIMMS, John has been resigned. Secretary PLAN I.T SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
SIMMS, Stephen
Appointed Date: 03 October 2005
51 years old

Resigned Directors

Secretary
SIMMS, John
Resigned: 01 October 2011
Appointed Date: 15 January 2008
Secretary
PLAN I.T SECRETARIES LIMITED
Resigned: 15 January 2008
Appointed Date: 03 October 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 July 2005
Appointed Date: 04 July 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 July 2005
Appointed Date: 04 July 2005

Persons With Significant Control

Mr Stephen Simms
Notified on: 16 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more

WISTORIA LIMITED Events

05 Feb 2017
Total exemption small company accounts made up to 30 September 2016
16 Jul 2016
Confirmation statement made on 4 July 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 30 September 2015
09 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,000
15 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 26 more events
14 Oct 2005
New director appointed
20 Jul 2005
Director resigned
20 Jul 2005
Secretary resigned
20 Jul 2005
Registered office changed on 20/07/05 from: 788-790 finchley road london NW11 7TJ
04 Jul 2005
Incorporation

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