WISELAND CONSTRUCTION LIMITED - BROUGH


Company Profile Company Filings

Overview

WISELAND CONSTRUCTION LIMITED is a Private Limited Company from BROUGH and has the status: Active.
WISELAND CONSTRUCTION LIMITED was incorporated 27 years ago on 04/10/1996 and has the registered number: 03259344. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WISELAND CONSTRUCTION LIMITED - BROUGH

This company is listed in the following categories:
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

46 DROVERS RISE
BROUGH
EAST YORKSHIRE
HU15 1LN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LISA THOMPSON Nov 1968 British Director 1997-01-17 CURRENT
MR WILLIAM ANTHONY HORNCASTLE Mar 1932 British Director 1997-01-17 CURRENT
MR ANDREW THOMPSON Jun 1968 British Director 1997-01-17 CURRENT
MISS LISA THOMPSON Nov 1968 British Secretary 1997-01-17 CURRENT
KATHERINE ELIZABETH PEAK Jan 1971 British Director 1996-10-23 UNTIL 1997-01-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-10-04 UNTIL 1996-10-23 RESIGNED
ROBERT ANTHONY LUCAS Mar 1973 British Director 1996-10-23 UNTIL 1997-01-17 RESIGNED
MRS JANET HORNCASTLE Jun 1935 British Director 1997-02-03 UNTIL 2004-02-23 RESIGNED
ROBERT ANTHONY LUCAS Mar 1973 British Secretary 1996-10-23 UNTIL 1997-01-17 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-10-04 UNTIL 1996-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lisa Thompson 2016-10-04 11/1968 Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HORNCASTLE GROUP PLC BROUGH ENGLAND Active FULL 41100 - Development of building projects
CLARPOINT LIMITED BROUGH ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
FLEET HOLDINGS (HESSLE) LIMITED BROUGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HORNCASTLE HOMES LIMITED BROUGH ENGLAND Active DORMANT 41202 - Construction of domestic buildings
CAVERMILL ESTATES LIMITED BROUGH ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
F. KNEESHAW & SONS (FUNERAL DIRECTORS) LIMITED SUTTON COLDFIELD Active DORMANT 99999 - Dormant Company
BELVEDERE FLATS MANAGEMENT COMPANY LIMITED CHRISTCHURCH UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
HOLMEGATE FARMS LIMITED CARLISLE Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
ALLAM DEVELOPMENTS LIMITED HULL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JACK TIGHE DECORATING LIMITED SCUNTHORPE ENGLAND Active SMALL 43341 - Painting
JACK TIGHE SCUNTHORPE LIMITED SCUNTHORPE ENGLAND Active SMALL 43341 - Painting
HODGSON DEVELOPMENTS LIMITED HULL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KINGSTON INFORMATION SERVICES LIMITED LEEDS Dissolved... DORMANT 61900 - Other telecommunications activities
KCOM HOLDINGS LIMITED EAST YORKSHIRE Active FULL 61900 - Other telecommunications activities
TORCH COMMUNICATIONS LTD. EAST YORKSHIRE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
ALLIEDPRICE LIMITED CARLISLE Active UNAUDITED ABRIDGED 64201 - Activities of agricultural holding companies
SALCO HOMES LIMITED LONDON ... SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
DEEP DEVELOPMENTS LIMITED EAST YORKSHIRE Active MICRO ENTITY 41100 - Development of building projects
RUNNING DEEP LIMITED EAST YORKSHIRE Active FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
WISELAND CONSTRUCTION LIMITED - Accounts to registrar (filleted) - small 23.1.2 2023-12-07 31-03-2023 £219,615 Cash £1,841,015 equity
WISELAND CONSTRUCTION LIMITED - Accounts to registrar (filleted) - small 18.2 2022-02-09 31-03-2021 £161,380 Cash £1,779,795 equity
WISELAND CONSTRUCTION LIMITED - Accounts to registrar (filleted) - small 18.2 2021-01-15 31-03-2020 £144,277 Cash £1,680,798 equity
WISELAND CONSTRUCTION LIMITED - Accounts to registrar (filleted) - small 18.2 2019-12-10 31-03-2019 £178,763 Cash £1,655,495 equity
WISELAND CONSTRUCTION LIMITED - Accounts to registrar (filleted) - small 18.1 2018-12-11 31-03-2018 £138,547 Cash £1,679,838 equity
WISELAND CONSTRUCTION LIMITED - Accounts to registrar - small 17.2 2017-12-08 31-03-2017 £101,363 Cash £1,651,744 equity
WISELAND CONSTRUCTION LIMITED - Abbreviated accounts 16.1 2016-12-08 31-03-2016 £32,106 Cash £1,579,914 equity
WISELAND CONSTRUCTION LIMITED - Limited company - abbreviated - 11.9 2015-12-25 31-03-2015 £148,034 Cash £1,420,533 equity
WISELAND CONSTRUCTION LIMITED - Limited company - abbreviated - 11.0.0 2014-12-30 31-03-2014 £95,762 Cash £1,386,040 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLEET HOLDINGS (HESSLE) LIMITED BROUGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects