Menna Overview
Here’s a quick overview of WISTERIA LIMITED 👀 — a Pinner, London based business that started in 2002.
WISTERIA LIMITED
- Company statusactive
- Company No04363204
- Age24 years 6 months Incorporated 30 January 2002
- Officers3
Address
The Grange Barn, Pikes End, Pinner, London, HA5 2EX
WISTERIA LIMITED is an active company incorporated on 30 January 2002 and based in Pinner, London. The company was registered 24 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 07 Sep 2022
Memorandum Articles
4 Years Ago on 21 Apr 2022
Resolution
4 Years Ago on 21 Apr 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 21 Apr 2022
Memorandum Articles
4 Years Ago on 14 Apr 2022
Resolution
4 Years Ago on 13 Apr 2022
Capital Name Of Class Of Shares
4 Years Ago on 13 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Nov 2020
Appoint Person Director Company With Name Date
6 Years Ago on 25 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AU, Barry Wen Jie | director | Jan 1985 | 03 Jun 2021 |
| SHAM, Richard Kin-Bond | director | Dec 1990 | 17 Apr 2018 |
| TAGG, Nicholas John Charles | director | May 1984 | 19 Mar 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Twlhc Limited | 31 Mar 2019 | |
| Mr Andrew Millet | Jun 1968 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
AU, Barry Wen Jie, SHAM, Richard Kin-Bond, TAGG, Nicholas John Charles, MILLET, Andrew, ASHER, Jeremy Daniel are mutual persons.
TAGG, Nicholas John Charles are mutual persons.
TAGG, Nicholas John Charles, MILLET, Andrew are mutual persons.
MILLET, Andrew are mutual persons.
MILLET, Andrew are mutual persons.
MILLET, Andrew are mutual persons.
MILLET, Andrew are mutual persons.
MILLET, Andrew are mutual persons.
MILLET, Andrew are mutual persons.
MILLET, Andrew are mutual persons.
MILLET, Andrew are mutual persons.
MILLET, Andrew are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
PINKNEWS GROUP LIMITED
MILLET, Andrew are mutual persons.
MILL HILL SCHOOL ENTERPRISES
MILLET, Andrew are mutual persons.
CORNER FARM PLACE RESIDENTS COMPANY LIMITED
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
GLAM ACCOUNTANCY LIMITED
MINSKY, Andrew are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of WISTERIA LIMITED 👀 — a Pinner, London based business that started in 2002.