About

Registered Number: 03071013
Date of Incorporation: 21/06/1995 (28 years and 9 months ago)
Company Status: Active
Registered Address: 34 The Broadway, Oadby, Leicester, LE2 2HE,

 

Wistaria Ltd was setup in 1995, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. This company has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RAFIQ, Aisha 01 June 2012 - 1
DHARIWAL, Safraz Ahmed 01 April 2000 31 May 2012 1
RAFIQ, Mohammed Tufiq 28 July 1995 31 March 2000 1

Filing History

Document Type Date
CS01 - N/A 27 June 2020
AA - Annual Accounts 21 March 2020
CS01 - N/A 04 July 2019
AD01 - Change of registered office address 25 March 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 05 July 2018
AA - Annual Accounts 28 March 2018
PSC01 - N/A 21 July 2017
CS01 - N/A 04 July 2017
AA - Annual Accounts 25 March 2017
AR01 - Annual Return 26 June 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 08 March 2015
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 23 March 2014
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 22 June 2012
AP03 - Appointment of secretary 22 June 2012
TM02 - Termination of appointment of secretary 22 June 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 25 June 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AA - Annual Accounts 18 March 2010
363a - Annual Return 22 June 2009
AA - Annual Accounts 23 April 2009
363a - Annual Return 01 July 2008
287 - Change in situation or address of Registered Office 01 July 2008
AA - Annual Accounts 24 June 2008
363a - Annual Return 27 June 2007
AA - Annual Accounts 25 April 2007
363a - Annual Return 21 June 2006
AA - Annual Accounts 06 March 2006
363s - Annual Return 14 July 2005
AA - Annual Accounts 04 May 2005
363s - Annual Return 20 July 2004
AA - Annual Accounts 13 April 2004
RESOLUTIONS - N/A 26 February 2004
363s - Annual Return 29 July 2003
RESOLUTIONS - N/A 14 March 2003
AA - Annual Accounts 14 March 2003
363s - Annual Return 16 July 2002
RESOLUTIONS - N/A 02 April 2002
AA - Annual Accounts 02 April 2002
363s - Annual Return 07 July 2001
RESOLUTIONS - N/A 01 May 2001
AA - Annual Accounts 01 May 2001
363s - Annual Return 20 July 2000
288a - Notice of appointment of directors or secretaries 20 July 2000
RESOLUTIONS - N/A 07 April 2000
AA - Annual Accounts 07 April 2000
363s - Annual Return 16 September 1999
RESOLUTIONS - N/A 04 June 1999
AA - Annual Accounts 04 June 1999
RESOLUTIONS - N/A 21 April 1999
363s - Annual Return 05 October 1998
AA - Annual Accounts 18 May 1998
RESOLUTIONS - N/A 01 May 1998
363s - Annual Return 23 October 1997
AA - Annual Accounts 09 April 1997
363s - Annual Return 12 September 1996
RESOLUTIONS - N/A 23 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 1995
288 - N/A 01 September 1995
288 - N/A 04 August 1995
288 - N/A 04 August 1995
288 - N/A 04 August 1995
287 - Change in situation or address of Registered Office 04 August 1995
NEWINC - New incorporation documents 21 June 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.