WISETON DEVELOPMENTS LIMITED
WISETON HALL, WISETON, DONCASTER DN10 5AE- Active
- Private Limited Company
- Company No. 03940844
- Last Updated: 01 Mar 2024
Company Profile
WISETON DEVELOPMENTS LIMITED was incorporated on Monday, March 6, 2000 as a Private Limited Company with registered address in DONCASTER. WISETON DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 24 years 6 months and 19 days.
| Name | WISETON DEVELOPMENTS LIMITED |
|---|---|
| Company number | 03940844 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WISETON HALL WISETON DONCASTER DN10 5AE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Thomas Phillip Michael Birch Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mrs Nicola Birch Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter William James Birch Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 28 March 2024, (-181 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
| Total of Mortgages | 21 |
|---|---|
| Mortgages Outstanding | 20 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WISETON DEVELOPMENTS LIMITED | 06 Mar 2000 |
| WHITEHALL FINANCIAL LIMITED | 23 Mar 2015 |