About

Registered Number: 04998196
Date of Incorporation: 17/12/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: R WEISSENBORN, 4 Townshend Road, Richmond, TW9 1XH,

 

Based in Richmond, Wisley Ltd was established in 2003, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are Weissenburn, Robert Michael, Gawel, Jan James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAWEL, Jan James 17 December 2004 - 1
Secretary Name Appointed Resigned Total Appointments
WEISSENBURN, Robert Michael 17 December 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 28 January 2020
AA - Annual Accounts 29 September 2019
CS01 - N/A 31 December 2018
AA - Annual Accounts 30 September 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 29 December 2016
CH01 - Change of particulars for director 29 December 2016
AD01 - Change of registered office address 29 December 2016
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 26 January 2015
AD01 - Change of registered office address 26 January 2015
AD01 - Change of registered office address 26 January 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 04 February 2014
CH01 - Change of particulars for director 04 February 2014
AD01 - Change of registered office address 05 November 2013
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 05 March 2012
AD01 - Change of registered office address 01 April 2011
CH01 - Change of particulars for director 31 March 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 14 January 2010
CH03 - Change of particulars for secretary 14 January 2010
AA - Annual Accounts 12 October 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 08 January 2008
288c - Notice of change of directors or secretaries or in their particulars 08 January 2008
AA - Annual Accounts 29 October 2007
287 - Change in situation or address of Registered Office 09 August 2007
363s - Annual Return 18 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2007
AA - Annual Accounts 04 October 2006
363s - Annual Return 16 January 2006
AA - Annual Accounts 13 October 2005
363s - Annual Return 21 February 2005
288a - Notice of appointment of directors or secretaries 17 January 2005
288a - Notice of appointment of directors or secretaries 17 January 2005
288b - Notice of resignation of directors or secretaries 17 January 2005
288b - Notice of resignation of directors or secretaries 17 January 2005
287 - Change in situation or address of Registered Office 17 January 2005
288b - Notice of resignation of directors or secretaries 17 December 2003
NEWINC - New incorporation documents 17 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.