About

Date of Incorporation: 15/11/2004 (13 years ago)
Registered Address: Rosse House, 40 Hill Rise, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9BQ,

 

Established in 2004, Wistar Ltd are based in Gerrards Cross, it has a status of "Active". We don't currently know the number of employees at the company. There is one director listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Conrad Clark 18 January 2005) 4
Secretary Name Appointed Total Appointments
Conrad Clark 18 January 2005) 2

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Conrad Brett Clark/
1958-04
Individual person with significant control Uk/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AR01 - Annual Return 20 December 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 29 December 2013
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 01 October 2012
AD01 - Change of registered office address 27 June 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 08 September 2010
TM01 - Termination of appointment of director 29 April 2010
AR01 - Annual Return 31 December 2009
AA - Annual Accounts 04 November 2009
363a - Annual Return 29 December 2008
AA - Annual Accounts 29 October 2008
363s - Annual Return 28 March 2008
288a - Notice of appointment of directors or secretaries 28 March 2008
AA - Annual Accounts 18 July 2007
288b - Notice of resignation of directors or secretaries 14 March 2007
363s - Annual Return 19 January 2007
AA - Annual Accounts 05 September 2006
363s - Annual Return 17 January 2006
225 - Change of Accounting Reference Date 28 October 2005
288a - Notice of appointment of directors or secretaries 25 January 2005
288a - Notice of appointment of directors or secretaries 25 January 2005
287 - Change in situation or address of Registered Office 10 December 2004
288b - Notice of resignation of directors or secretaries 03 December 2004
288b - Notice of resignation of directors or secretaries 03 December 2004
287 - Change in situation or address of Registered Office 03 December 2004
NEWINC - New incorporation documents 15 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.