WISTARIA LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
WISTARIA LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
WISTARIA LIMITED was incorporated 28 years ago on 21/06/1995 and has the registered number: 03071013. The accounts status is DORMANT and accounts are next due on 31/03/2024.
WISTARIA LIMITED was incorporated 28 years ago on 21/06/1995 and has the registered number: 03071013. The accounts status is DORMANT and accounts are next due on 31/03/2024.
WISTARIA LIMITED - LEICESTER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
38 THE BROADWAY
LEICESTER
LE2 2HE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2023 | 26/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED TUFIQ RAFIQ | Mar 1970 | British | Director | 1995-07-28 | CURRENT |
| MRS AISHA RAFIQ | Secretary | 2012-06-01 | CURRENT | ||
| RM NOMINEES LIMITED | Corporate Nominee Director | 1995-06-21 UNTIL 1995-07-28 | RESIGNED | ||
| RM REGISTRARS LIMITED | Nominee Secretary | 1995-06-21 UNTIL 1995-07-28 | RESIGNED | ||
| MR MOHAMMED TUFIQ RAFIQ | Mar 1970 | British | Secretary | 1995-07-28 UNTIL 2000-03-31 | RESIGNED |
| SAFRAZ AHMED DHARIWAL | Mar 1982 | Secretary | 2000-04-01 UNTIL 2012-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Tufiq Rafiq | 2016-04-06 | 3/1970 | Leicester | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - WISTARIA LIMITED | 2024-03-26 | 30-06-2023 | £1 equity |
| Dormant Company Accounts - WISTARIA LIMITED | 2023-03-31 | 30-06-2022 | £1 equity |
| Dormant Company Accounts - WISTARIA LIMITED | 2022-03-15 | 30-06-2021 | £1 equity |
| Dormant Company Accounts - WISTARIA LIMITED | 2021-06-15 | 30-06-2020 | £1 equity |
| Dormant Company Accounts - WISTARIA LIMITED | 2020-03-24 | 30-06-2019 | £1 equity |
| Dormant Company Accounts - WISTARIA LIMITED | 2019-03-26 | 30-06-2018 | £1 equity |
| Dormant Company Accounts - WISTARIA LIMITED | 2018-03-29 | 30-06-2017 | £1 equity |
| Dormant Company Accounts - WISTARIA LIMITED | 2017-03-28 | 30-06-2016 | £1 equity |
| Dormant Company Accounts - WISTARIA LIMITED | 2016-03-25 | 30-06-2015 | £1 equity |
| Dormant Company Accounts - WISTARIA LIMITED | 2015-03-10 | 30-06-2014 | £2 Cash £2 equity |