WISTERIA (ALDEBURGH) LIMITED
ALDEBURGH

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Company number 08413924
Status Active
Incorporation Date 21 February 2013
Company Type Private Limited Company
Address 30 CRABBE STREET, ALDEBURGH, ENGLAND, IP15 5BN
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Termination of appointment of Billy Newrick-Meades as a director on 12 January 2017. The most likely internet sites of WISTERIA (ALDEBURGH) LIMITED are www.wisteriaaldeburgh.co.uk, and www.wisteria-aldeburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Darsham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wisteria Aldeburgh Limited is a Private Limited Company. The company registration number is 08413924. Wisteria Aldeburgh Limited has been working since 21 February 2013. The present status of the company is Active. The registered address of Wisteria Aldeburgh Limited is 30 Crabbe Street Aldeburgh England Ip15 5bn. . NEWRICK-MEADES, Lisa is a Secretary of the company. NEWRICK-MEADES, Lisa Ellen is a Director of the company. Director NEWRICK-MEADES, Billie has been resigned. Director NEWRICK-MEADES, Lisa has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
NEWRICK-MEADES, Lisa
Appointed Date: 19 April 2016

Director
NEWRICK-MEADES, Lisa Ellen
Appointed Date: 12 January 2017
55 years old

Resigned Directors

Director
NEWRICK-MEADES, Billie
Resigned: 12 January 2017
Appointed Date: 19 April 2016
61 years old

Director
NEWRICK-MEADES, Lisa
Resigned: 19 April 2016
Appointed Date: 21 February 2013
55 years old

Persons With Significant Control

Mrs Lisa Ellen Newrick-Meades
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

WISTERIA (ALDEBURGH) LIMITED Events

02 Mar 2017
Confirmation statement made on 21 February 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 28 February 2016
12 Jan 2017
Termination of appointment of Billy Newrick-Meades as a director on 12 January 2017
12 Jan 2017
Appointment of Mrs Lisa Ellen Newrick-Meades as a director on 12 January 2017
20 Dec 2016
Registered office address changed from Unit 10 Eastlands Industrial Estate Leiston IP16 4US to 30 Crabbe Street Aldeburgh IP15 5BN on 20 December 2016
...
... and 8 more events
23 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1

08 Aug 2014
Total exemption small company accounts made up to 28 February 2014
24 Feb 2014
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1

24 Feb 2014
Director's details changed for Mrs Lisa Newrick-Meads on 21 February 2013
21 Feb 2013
Incorporation