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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture deed | 28 July 2003 | Outstanding |
N/A |