About

Registered Number: 03765830
Date of Incorporation: 07/05/1999 (24 years and 11 months ago)
Company Status: Active
Registered Address: Pant Y Meillion, Penboyr, Llandysul, Carmarthenshire, SA44 5JA

 

Based in Llandysul, Carmarthenshire, Wiselan Ltd was founded on 07 May 1999. The companies directors are Hubbard, Andrew Raymond, Hubbard, Andrew Raymond, Hubbard, Della Patricia Jennifer, Hubbard, Karen Ann. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUBBARD, Andrew Raymond 22 April 2003 - 1
HUBBARD, Karen Ann 07 May 1999 22 April 2003 1
Secretary Name Appointed Resigned Total Appointments
HUBBARD, Andrew Raymond 07 May 1999 06 February 2002 1
HUBBARD, Della Patricia Jennifer 06 February 2002 10 April 2002 1

Filing History

Document Type Date
CS01 - N/A 07 May 2020
AA - Annual Accounts 29 January 2020
CS01 - N/A 10 May 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 09 May 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 11 May 2017
AA - Annual Accounts 20 January 2017
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 20 January 2016
AP01 - Appointment of director 13 November 2015
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 28 May 2009
AA - Annual Accounts 09 December 2008
363a - Annual Return 31 July 2008
AA - Annual Accounts 14 April 2008
287 - Change in situation or address of Registered Office 19 February 2008
363a - Annual Return 12 June 2007
AA - Annual Accounts 20 February 2007
363s - Annual Return 17 May 2006
AA - Annual Accounts 23 August 2005
363s - Annual Return 11 May 2005
AA - Annual Accounts 29 December 2004
363s - Annual Return 13 May 2004
288b - Notice of resignation of directors or secretaries 21 November 2003
AA - Annual Accounts 09 September 2003
395 - Particulars of a mortgage or charge 01 August 2003
363s - Annual Return 17 June 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
288b - Notice of resignation of directors or secretaries 06 June 2003
288b - Notice of resignation of directors or secretaries 06 June 2003
288a - Notice of appointment of directors or secretaries 06 June 2003
288a - Notice of appointment of directors or secretaries 06 June 2003
AA - Annual Accounts 09 January 2003
363s - Annual Return 22 May 2002
288b - Notice of resignation of directors or secretaries 15 February 2002
288a - Notice of appointment of directors or secretaries 15 February 2002
AA - Annual Accounts 10 October 2001
363s - Annual Return 14 May 2001
AA - Annual Accounts 26 February 2001
225 - Change of Accounting Reference Date 14 February 2001
225 - Change of Accounting Reference Date 03 October 2000
363s - Annual Return 26 July 2000
287 - Change in situation or address of Registered Office 26 June 2000
288b - Notice of resignation of directors or secretaries 20 May 1999
288b - Notice of resignation of directors or secretaries 20 May 1999
288a - Notice of appointment of directors or secretaries 20 May 1999
288a - Notice of appointment of directors or secretaries 20 May 1999
NEWINC - New incorporation documents 07 May 1999

Mortgages & Charges

Description Date Status Charge by
Debenture deed 28 July 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.