Wiseville & Company Limited in Uckfield EAST SUSSEX

Wiseville & Company Limited EAST SUSSEX

Wiseville & Company started in year 2002 as Private Limited Company with registration number 04471093. The Wiseville & Company company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in East Sussex at 52 New Town. Postal code: TN22 5DE. Since Fri, 30th Aug 2002 Wiseville & Company Limited is no longer carrying the name Ashley 070.

The firm has 2 directors, namely Steven G., Granville W.. Of them, Granville W. has been with the company the longest, being appointed on 27 August 2002 and Steven G. has been with the company for the least time - from 9 September 2004. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Steven W. who worked with the the firm until 14 June 2014.

Wiseville & Company Limited Address / Contact

Office Address	52 New Town
Office Address2	Uckfield
Town	East Sussex
Post code	TN22 5DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04471093
Date of Incorporation	Thu, 27th Jun 2002
Industry	Activities of sport clubs
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Steven G.

Position: Director

Appointed: 09 September 2004

Granville W.

Position: Director

Appointed: 27 August 2002

Roger B.

Position: Director

Appointed: 09 September 2004

Resigned: 06 April 2006

Steven W.

Position: Director

Appointed: 27 August 2002

Resigned: 14 June 2014

Steven W.

Position: Secretary

Appointed: 27 August 2002

Resigned: 14 June 2014

Angela C.

Position: Nominee Secretary

Appointed: 27 June 2002

Resigned: 27 August 2002

Martyn T.

Position: Nominee Director

Appointed: 27 June 2002

Resigned: 27 August 2002

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Wiseville Land Limited from Uckfield, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wiseville Land Limited

52 New Town, Uckfield, East Sussex, TN22 5DE, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07134094
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ashley 070	August 30, 2002

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 14th, August 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 14th, August 2023	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 31st, May 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 5th, January 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 20th, July 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 16th, July 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 2nd, October 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 14th, December 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 22nd, December 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 27th Jun 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 6th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 27th Jun 2015 with full list of members filed on: 13th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 13th Jul 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 17th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 27th Jun 2014 with full list of members filed on: 11th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 11th Aug 2014: 100.00 GBP	capital
AR01	Annual return drawn up to Thu, 27th Jun 2013 with full list of members filed on: 21st, August 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 21st Aug 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 20th, August 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 24th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 27th Jun 2012 with full list of members filed on: 18th, July 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 21st, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 27th Jun 2011 with full list of members filed on: 4th, July 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 9th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 27th Jun 2010 with full list of members filed on: 8th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 2nd, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 17th Jul 2009 with shareholders record filed on: 17th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 10th, July 2008	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 1st Jul 2008 with shareholders record filed on: 1st, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 26th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 26th, July 2007	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 19th Jul 2007 with shareholders record filed on: 19th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 19th Jul 2007 with shareholders record filed on: 19th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 5th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 5th, January 2007	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 28th Jun 2006 with shareholders record filed on: 28th, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 28th Jun 2006 with shareholders record filed on: 28th, June 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 25th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 25th, January 2006	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 12th Jul 2005 with shareholders record filed on: 12th, July 2005	annual return	Free Download (3 pages)
363s	Annual return up to Tue, 12th Jul 2005 with shareholders record filed on: 12th, July 2005	annual return	Free Download (3 pages)
363s	Annual return up to Wed, 14th Jul 2004 with shareholders record filed on: 14th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 14th Jul 2004 with shareholders record filed on: 14th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 27th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 27th, May 2004	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 14th Jul 2003 with shareholders record filed on: 14th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 14th Jul 2003 with shareholders record filed on: 14th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 29th, May 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 29th, May 2003	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 24th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 24th, September 2002	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Tue, 27th Aug 2002. Value of each share 1 £, total number of shares: 100. filed on: 4th, September 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tue, 27th Aug 2002. Value of each share 1 £, total number of shares: 100. filed on: 4th, September 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, June 2002	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 27th, June 2002	incorporation	Free Download (14 pages)

Wiseville & Company Limited EAST SUSSEX

Wiseville & Company Limited Address / Contact

Company Information / Profile

Company staff

Steven G.

Granville W.

Roger B.

Steven W.

Steven W.

Angela C.

Martyn T.

People with significant control

Company previous names

Company filings

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