Wiserose Limited LONDON


Wiserose started in year 1982 as Private Limited Company with registration number 01674261. The Wiserose company has been functioning successfully for 42 years now and its status is active. The firm's office is based in London at 71 Brim Hill. Postal code: N2 0HA.

The firm has 2 directors, namely Daniella W., Joseph W.. Of them, Joseph W. has been with the company the longest, being appointed on 15 August 1991 and Daniella W. has been with the company for the least time - from 11 January 2011. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wiserose Limited Address / Contact

Office Address 71 Brim Hill
Town London
Post code N2 0HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01674261
Date of Incorporation Thu, 28th Oct 1982
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 42 years old
Account next due date Sun, 31st Mar 2024 (33 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Daniella W.

Position: Director

Appointed: 11 January 2011

Joseph W.

Position: Director

Appointed: 15 August 1991

Daniella W.

Position: Director

Appointed: 17 October 2013

Resigned: 15 August 2016

Daniella W.

Position: Secretary

Appointed: 27 June 2005

Resigned: 15 August 2016

Anne W.

Position: Director

Appointed: 10 September 1999

Resigned: 10 September 1999

Anne W.

Position: Secretary

Appointed: 15 August 1991

Resigned: 27 June 2005

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Joseph W. This PSC has 25-50% voting rights and has 25-50% shares.

Joseph W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Balance Sheet
Current Assets  6 91811 12513 7273 3584 66311 15126 98427 803
Net Assets Liabilities  286 808310 087298 116288 358288 721294 448301 228317 501
Cash Bank In Hand5 2551 6536 918       
Net Assets Liabilities Including Pension Asset Liability275 851275 796286 808       
Tangible Fixed Assets300 000300 000300 000       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve52 48352 42863 440       
Other
Version Production Software       2 0222 0222 023
Creditors  20 1101 03815 61115 00015 94216 70325 75610 302
Fixed Assets  300 000300 000300 000300 000300 000300 000300 000300 000
Net Current Assets Liabilities-24 149-24 204-13 1922 431-1 884-11 642-11 279-5 5521 22817 501
Total Assets Less Current Liabilities  286 808302 431298 116288 358288 721294 448301 228317 501
Capital Employed275 851275 796286 808       
Creditors Due Within One Year29 40425 85720 110       
Number Shares Allotted 100100       
Par Value Share 11       
Revaluation Reserve223 268223 268223 268       
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Cost Or Valuation300 000300 000300 000       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on 2022/06/30
filed on: 27th, March 2023
Free Download (5 pages)

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