Wisenet Hypermedia (UK) Limited in Eastham WIRRAL

Wisenet Hypermedia (UK) Limited WIRRAL

Founded in 1993, Wisenet Hypermedia (UK), classified under reg no. 02785241 is an active company. Currently registered at Eastham Hall Eastham Village Road CH62 0AF, Wirral the company has been in the business for thirty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Anthony D., appointed on 1 February 1993. In addition, a secretary was appointed - Elizabeth D., appointed on 1 February 1993. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Wisenet Hypermedia (UK) Limited Address / Contact

Office Address	Eastham Hall Eastham Village Road
Office Address2	Eastham
Town	Wirral
Post code	CH62 0AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02785241
Date of Incorporation	Mon, 1st Feb 1993
Industry	Non-trading company
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Elizabeth D.

Position: Secretary

Appointed: 01 February 1993

Anthony D.

Position: Director

Appointed: 01 February 1993

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Anthony D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anthony D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 24th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 24th, August 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 2nd, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 12th, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 7th, September 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 16th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 17th, August 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 4th, September 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 24th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-02-01 with full list of members filed on: 16th, February 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 24th, August 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-02-01 with full list of members filed on: 9th, February 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 11th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-02-01 with full list of members filed on: 11th, February 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 13th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-02-01 with full list of members filed on: 10th, February 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 4th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-02-01 with full list of members filed on: 17th, February 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 9th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-02-01 with full list of members filed on: 14th, February 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 31st, August 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-02-01 with full list of members filed on: 16th, February 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 1st, September 2009	accounts	Free Download (2 pages)
363a	Annual return made up to 2009-02-09 filed on: 9th, February 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 15th, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-02-11 filed on: 11th, February 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 22nd, October 2007	accounts	Free Download (2 pages)
363a	Annual return made up to 2007-02-16 filed on: 16th, February 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 16th, October 2006	accounts	Free Download (2 pages)
363a	Annual return made up to 2006-02-15 filed on: 15th, February 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 25th, October 2005	accounts	Free Download (2 pages)
363s	Annual return made up to 2005-02-28 filed on: 28th, February 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 21st, October 2004	accounts	Free Download (2 pages)
363s	Annual return made up to 2004-02-10 filed on: 10th, February 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 28th, October 2003	accounts	Free Download (2 pages)
363s	Annual return made up to 2003-02-08 filed on: 8th, February 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 10th, October 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2002-02-15 filed on: 15th, February 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 22nd, October 2001	accounts	Free Download (1 page)
363s	Annual return made up to 2001-02-19 filed on: 19th, February 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 6th, October 2000	accounts	Free Download (1 page)
363s	Annual return made up to 2000-02-15 filed on: 15th, February 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 16th, November 1999	accounts	Free Download (1 page)
363s	Annual return made up to 1999-03-03 filed on: 3rd, March 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 30th, October 1998	accounts	Free Download (1 page)
363s	Annual return made up to 1998-02-19 filed on: 19th, February 1998	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 29th, October 1997	accounts	Free Download (1 page)
363s	Annual return made up to 1997-03-06 filed on: 6th, March 1997	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 19th, October 1996	accounts	Free Download (1 page)
363s	Annual return made up to 1996-02-15 filed on: 15th, February 1996	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 20th, October 1995	accounts	Free Download (1 page)
363s	Annual return made up to 1995-02-20 filed on: 20th, February 1995	annual return
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 26th, August 1994	accounts
363s	Annual return made up to 1994-02-23 filed on: 23rd, February 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 21st, June 1993	accounts

Wisenet Hypermedia (UK) Limited WIRRAL

Wisenet Hypermedia (UK) Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth D.

Anthony D.

People with significant control

Company filings

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