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 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
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 |