WISTMAN'S LTD
C/O BEGBIES TRAYNOR, WINSLADE HOUSE WINSLADE PARK AVENUE, MANOR DRIVE, EXETER EX5 1FY- Liquidation
- Private Limited Company
- Company No. 08906774
- Last Updated: 01 Mar 2024
Company Profile
WISTMAN'S LTD was incorporated on Friday, February 21, 2014 as a Private Limited Company with registered address in EXETER. WISTMAN'S LTD has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 8 months and 21 days.
| Name | WISTMAN'S LTD |
|---|---|
| Company number | 08906774 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BEGBIES TRAYNOR, WINSLADE HOUSE WINSLADE PARK AVENUE MANOR DRIVE EXETER EX5 1FY |
|---|---|
| Country Of Origin |
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 Paul Jeremy Robinson Nationality: British |
Dates: Friday, January 29, 2021 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Wayne David Elliott Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adrian Richard Rendle Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-319 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
No mortgages have been registered against WISTMAN'S LTD.
Previous Names
| Name | Change Date |
|---|---|
| WISTMAN'S LTD | 21 Feb 2014 |
| RENDLE & ELLIOTT CARPENTRY & JOINERY LTD | 28 Apr 2021 |