WISTARIA INVESTMENTS LIMITED - TUNBRIDGE WELLS


Overview

WISTARIA INVESTMENTS LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Dissolved - no longer trading.
WISTARIA INVESTMENTS LIMITED was incorporated 18 years ago on 04/05/2005 and has the registered number: 05442447. The accounts status is UNAUDITED ABRIDGED.

WISTARIA INVESTMENTS LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2017

Registered Office

LEVEL 1 BROCKBOURNE HOUSE
TUNBRIDGE WELLS
KENT
TN4 8BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GOLDENTHORPE LIMITED Corporate Director 2008-05-30 CURRENT
MARDEK LIMITED Corporate Director 2008-10-01 CURRENT
LUTINE SERVICES LIMITED Corporate Secretary 2008-05-30 CURRENT
MR MARTIN ROY PRIEST Apr 1958 British Director 2012-10-01 CURRENT
VANTIS SECRETARIES LIMITED Corporate Secretary 2005-05-04 UNTIL 2005-05-04 RESIGNED
VANTIS NOMINEES LIMITED Corporate Director 2005-05-04 UNTIL 2005-05-04 RESIGNED
PETER JAMES BELL Apr 1948 British Director 2005-05-04 UNTIL 2008-05-30 RESIGNED
JOHN EDWARD GEORGE ROWE Jun 1947 British Director 2005-05-04 UNTIL 2008-05-30 RESIGNED
PHILIP OSCAR GALLIENNE Secretary 2005-05-04 UNTIL 2008-05-30 RESIGNED
MR LEIGH IVAN HIGGINS Jun 1965 British Director 2010-09-29 UNTIL 2012-10-01 RESIGNED
MRS BERTHA HELEN COLE Oct 1943 British Director 2008-10-01 UNTIL 2010-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Roy Priest 2016-04-06 4/1958 Guernsey   Ownership of shares 75 to 100 percent as firm
Mr Christopher Keith Le Pelley 2016-04-06 5/1963 Guernsey   Ownership of shares 25 to 50 percent

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