Wisteria Limited

Company Name	Wisteria Limited
Company Status	Active
Company Number	04363204
Category	Private Limited Company
Incorporation Date	30 January 2002(22 years, 3 months ago)
Previous Name	Wisteria Consulting Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Andrew Millet
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 January 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange Barn Pikes End Pinner London HA5 2EX

Director Name	Mr Nicholas John Charles Tagg
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 March 2009(7 years, 1 month after company formation)
Appointment Duration	15 years, 1 month
Role	Chartered Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	The Grange Barn Pikes End Pinner London HA5 2EX

Director Name	Richard Kin-Bond Sham
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	17 April 2018(16 years, 2 months after company formation)
Appointment Duration	6 years
Role	Chartered Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	The Grange Barn Pikes End Pinner London HA5 2EX

Director Name	Mr Barry Wen Jie Au
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	03 June 2021(19 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Barn Pikes End Pinner London HA5 2EX

Director Name	Lisa Phillippa Millet
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	2 Golders Close Edgware Middlesex HA8 9QD

Secretary Name	Mr Andrew Millet
Nationality	British
Status	Resigned
Appointed	30 January 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Golders Close Edgware Middlesex HA8 9QD

Secretary Name	Lisa Phillippa Millet
Nationality	British
Status	Resigned
Appointed	28 October 2003(1 year, 9 months after company formation)
Appointment Duration	15 years, 6 months (resigned 01 May 2019)
Role	Company Director
Correspondence Address	The Grange Barn Pikes End Pinner London HA5 2EX

Director Name	Mr Jeremy Daniel Asher
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2018(16 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Barn Pikes End Pinner London HA5 2EX

Director Name	Mr Andrew Minsky
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2020(18 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 02 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Barn Pikes End Pinner London HA5 2EX

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	30 January 2002(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 January 2002(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	wisteria-corporate.co.uk
Telephone	020 78719457
Telephone region	London

Location

Registered Address	The Grange Barn Pikes End Pinner London HA5 2EX
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood Hills
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£652,400
Gross Profit	£569,868
Net Worth	£224,807
Cash	£114,605
Current Liabilities	£117,985

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	7 September 2023 (7 months, 4 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Charges

23 May 2012	Delivered on: 24 May 2012 Persons entitled: Homeguard Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent deposit of Â£9,187.50. Outstanding

Filing History

28 January 2021	Total exemption full accounts made up to 31 January 2020 (11 pages)
21 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
10 November 2020	Termination of appointment of Andrew Minsky as a director on 2 November 2020 (1 page)
25 March 2020	Appointment of Mr Andrew Minsky as a director on 25 March 2020 (2 pages)
23 December 2019	Confirmation statement made on 21 December 2019 with updates (6 pages)
11 December 2019	Termination of appointment of Jeremy Daniel Asher as a director on 11 December 2019 (1 page)
24 September 2019	Cessation of Andrew Millet as a person with significant control on 31 March 2019 (1 page)
24 September 2019	Notification of Twlhc Limited as a person with significant control on 31 March 2019 (2 pages)
14 May 2019	Termination of appointment of Lisa Phillippa Millet as a secretary on 1 May 2019 (2 pages)
1 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
27 March 2019	Total exemption full accounts made up to 31 January 2019 (17 pages)
24 December 2018	Confirmation statement made on 21 December 2018 with updates (4 pages)
5 June 2018	Statement of capital following an allotment of shares on 17 April 2018 GBP 55.56 (10 pages)
5 June 2018	Statement of capital following an allotment of shares on 17 April 2018 GBP 55.56 (11 pages)
5 June 2018	Change of share class name or designation (2 pages)
24 May 2018	Appointment of Mr Jeremy Daniel Asher as a director on 17 April 2018 (2 pages)
22 May 2018	Appointment of Richard Kin-Bond Sham as a director on 17 April 2018 (2 pages)
30 April 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
29 March 2018	Total exemption full accounts made up to 31 January 2018 (13 pages)
3 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
28 November 2017	Director's details changed for Mr Andrew Millet on 28 November 2017 (2 pages)
28 November 2017	Director's details changed for Mr Andrew Millet on 28 November 2017 (2 pages)
12 July 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
12 July 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
31 March 2017	Satisfaction of charge 1 in full (1 page)
31 March 2017	Satisfaction of charge 1 in full (1 page)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (8 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (8 pages)
9 September 2016	Total exemption full accounts made up to 31 January 2016 (13 pages)
9 September 2016	Total exemption full accounts made up to 31 January 2016 (13 pages)
26 February 2016	Statement of capital following an allotment of shares on 29 January 2016 GBP 52.64 (7 pages)
26 February 2016	Statement of capital following an allotment of shares on 29 January 2016 GBP 52.64 (7 pages)
23 February 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
23 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (25 pages)
22 February 2016	Change of share class name or designation (2 pages)
22 February 2016	Change of share class name or designation (2 pages)
5 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 50 (5 pages)
5 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 50 (5 pages)
29 October 2015	Total exemption full accounts made up to 31 January 2015 (13 pages)
29 October 2015	Total exemption full accounts made up to 31 January 2015 (13 pages)
14 July 2015	Registered office address changed from Camrose House 2a Camrose Avenue Edgware Middlesex HA8 6EG to The Grange Barn Pikes End Pinner London HA5 2EX on 14 July 2015 (1 page)
14 July 2015	Registered office address changed from Camrose House 2a Camrose Avenue Edgware Middlesex HA8 6EG to The Grange Barn Pikes End Pinner London HA5 2EX on 14 July 2015 (1 page)
7 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 50 (5 pages)
7 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 50 (5 pages)
23 September 2014	Total exemption full accounts made up to 31 January 2014 (13 pages)
23 September 2014	Total exemption full accounts made up to 31 January 2014 (13 pages)
20 August 2014	Particulars of variation of rights attached to shares (3 pages)
20 August 2014	Particulars of variation of rights attached to shares (3 pages)
20 August 2014	Change of share class name or designation (2 pages)
20 August 2014	Change of share class name or designation (2 pages)
20 August 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 August 2014	Change of share class name or designation (2 pages)
20 August 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 August 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 August 2014	Particulars of variation of rights attached to shares (3 pages)
20 August 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 August 2014	Particulars of variation of rights attached to shares (3 pages)
20 August 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 August 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 August 2014	Change of share class name or designation (2 pages)
20 August 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 August 2014	Change of share class name or designation (2 pages)
20 August 2014	Particulars of variation of rights attached to shares (3 pages)
20 August 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 August 2014	Change of share class name or designation (2 pages)
20 August 2014	Particulars of variation of rights attached to shares (3 pages)
20 August 2014	Particulars of variation of rights attached to shares (3 pages)
20 August 2014	Change of share class name or designation (2 pages)
20 August 2014	Particulars of variation of rights attached to shares (3 pages)
20 August 2014	Change of share class name or designation (2 pages)
2 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 50 (5 pages)
2 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 50 (5 pages)
18 September 2013	Total exemption full accounts made up to 31 January 2013 (11 pages)
18 September 2013	Total exemption full accounts made up to 31 January 2013 (11 pages)
2 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
2 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
21 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
18 October 2012	Director's details changed for Mr Nicholas John Charles Tagg on 18 October 2012 (2 pages)
18 October 2012	Director's details changed for Mr Nicholas John Charles Tagg on 18 October 2012 (2 pages)
18 October 2012	Director's details changed for Mr Andrew Millet on 18 October 2012 (2 pages)
18 October 2012	Director's details changed for Mr Andrew Millet on 18 October 2012 (2 pages)
18 October 2012	Secretary's details changed for Lisa Phillippa Millet on 18 October 2012 (1 page)
18 October 2012	Secretary's details changed for Lisa Phillippa Millet on 18 October 2012 (1 page)
29 May 2012	Registered office address changed from Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 29 May 2012 (1 page)
29 May 2012	Registered office address changed from Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 29 May 2012 (1 page)
24 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 May 2012	Total exemption full accounts made up to 31 January 2012 (9 pages)
1 May 2012	Total exemption full accounts made up to 31 January 2012 (9 pages)
20 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
20 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
12 October 2011	Total exemption full accounts made up to 31 January 2011 (12 pages)
12 October 2011	Total exemption full accounts made up to 31 January 2011 (12 pages)
7 July 2011	Notice of removal of restriction on the company's articles (2 pages)
7 July 2011	Particulars of variation of rights attached to shares (3 pages)
7 July 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
7 July 2011	Change of share class name or designation (2 pages)
7 July 2011	Particulars of variation of rights attached to shares (3 pages)
7 July 2011	Notice of removal of restriction on the company's articles (2 pages)
7 July 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
7 July 2011	Change of share class name or designation (2 pages)
10 February 2011	Annual return made up to 21 December 2010 with a full list of shareholders (14 pages)
10 February 2011	Annual return made up to 21 December 2010 with a full list of shareholders (14 pages)
9 February 2011	Secretary's details changed for Lisa Phillippa Millet on 26 March 2010 (2 pages)
9 February 2011	Secretary's details changed for Lisa Phillippa Millet on 26 March 2010 (2 pages)
22 September 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
22 September 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
11 August 2010	Director's details changed for Mr Nicholas John Charles Tagg on 4 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Nicholas John Charles Tagg on 4 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Nicholas John Charles Tagg on 4 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Nicholas John Charles Tagg on 4 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Nicholas John Charles Tagg on 4 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Nicholas John Charles Tagg on 4 August 2010 (2 pages)
19 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
19 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
9 April 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
9 April 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
25 March 2009	Resolutions RES13 ‐ Transfer shares 19/03/2009 (1 page)
25 March 2009	Director appointed nicholas john charles tagg (1 page)
25 March 2009	Resolutions RES13 ‐ Transfer shares 19/03/2009 (1 page)
25 March 2009	Director appointed nicholas john charles tagg (1 page)
25 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
25 March 2009	Resolutions RES13 ‐ Transfer shares 19/03/2009 (1 page)
25 March 2009	Resolutions RES13 ‐ Transfer shares 19/03/2009 (1 page)
25 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
27 February 2009	Return made up to 21/12/08; full list of members (3 pages)
27 February 2009	Return made up to 21/12/08; full list of members (3 pages)
27 May 2008	S-div (1 page)
27 May 2008	S-div (1 page)
21 February 2008	Total exemption full accounts made up to 31 January 2008 (10 pages)
21 February 2008	Total exemption full accounts made up to 31 January 2008 (10 pages)
17 January 2008	Location of debenture register (1 page)
17 January 2008	Return made up to 21/12/07; full list of members (2 pages)
17 January 2008	Registered office changed on 17/01/08 from: ground floor cavendish house 369-391 burnt oak broadway edgware middlesex HA8 5XZ (1 page)
17 January 2008	Location of debenture register (1 page)
17 January 2008	Location of register of members (1 page)
17 January 2008	Registered office changed on 17/01/08 from: ground floor cavendish house 369-391 burnt oak broadway edgware middlesex HA8 5XZ (1 page)
17 January 2008	Return made up to 21/12/07; full list of members (2 pages)
17 January 2008	Location of register of members (1 page)
11 March 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
11 March 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
8 January 2007	Return made up to 21/12/06; full list of members (6 pages)
8 January 2007	Return made up to 21/12/06; full list of members (6 pages)
14 July 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
14 July 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
17 May 2006	Registered office changed on 17/05/06 from: grosvenor house 1 high street edgware middlesex HA8 7TA (1 page)
17 May 2006	Registered office changed on 17/05/06 from: grosvenor house 1 high street edgware middlesex HA8 7TA (1 page)
7 February 2006	Return made up to 30/12/05; full list of members (6 pages)
7 February 2006	Return made up to 30/12/05; full list of members (6 pages)
24 March 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
24 March 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
19 January 2005	Return made up to 16/01/05; full list of members (6 pages)
19 January 2005	Return made up to 16/01/05; full list of members (6 pages)
23 November 2004	Registered office changed on 23/11/04 from: 2 golders close edgware middlesex HA8 9QD (1 page)
23 November 2004	Registered office changed on 23/11/04 from: 2 golders close edgware middlesex HA8 9QD (1 page)
2 September 2004	Company name changed wisteria consulting LIMITED\certificate issued on 02/09/04 (2 pages)
2 September 2004	Company name changed wisteria consulting LIMITED\certificate issued on 02/09/04 (2 pages)
14 May 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
14 May 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
24 January 2004	Return made up to 16/01/04; full list of members (6 pages)
24 January 2004	Return made up to 16/01/04; full list of members (6 pages)
27 November 2003	New secretary appointed (3 pages)
27 November 2003	New secretary appointed (3 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	Ad 28/10/03--------- Â£ si 48@1=48 Â£ ic 2/50 (2 pages)
13 November 2003	Ad 28/10/03--------- Â£ si 48@1=48 Â£ ic 2/50 (2 pages)
13 November 2003	Secretary resigned (1 page)
13 November 2003	Secretary resigned (1 page)
13 November 2003	Director resigned (1 page)
23 September 2003	Total exemption full accounts made up to 31 January 2003 (8 pages)
23 September 2003	Total exemption full accounts made up to 31 January 2003 (8 pages)
8 May 2003	Company name changed jamoli consultants LIMITED\certificate issued on 08/05/03 (2 pages)
8 May 2003	Company name changed jamoli consultants LIMITED\certificate issued on 08/05/03 (2 pages)
1 May 2003	Return made up to 30/01/03; full list of members (7 pages)
1 May 2003	Return made up to 30/01/03; full list of members (7 pages)
18 February 2002	Registered office changed on 18/02/02 from: 31 corsham street london N1 6DR (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	New secretary appointed;new director appointed (2 pages)
18 February 2002	Ad 30/01/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	New secretary appointed;new director appointed (2 pages)
18 February 2002	Ad 30/01/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	Secretary resigned (1 page)
18 February 2002	Registered office changed on 18/02/02 from: 31 corsham street london N1 6DR (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	Secretary resigned (1 page)
30 January 2002	Incorporation (18 pages)
30 January 2002	Incorporation (18 pages)

Wisteria Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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