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Wiselan Limited (No: 03765830)

Address: PANT Y MEILLION, PENBOYR, LLANDYSUL, CARMARTHENSHIRE, SA44 5JA

Status: Active

Incorporated: 05-Jul-1999

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 21-May-2024

Industry Class: 62020 - Information technology consultancy activities

Current Director: KAREN ANN HUBBARD ( DOB: Mar-1965   From: Sep-2015  )

Current Director: ANDREW RAYMOND HUBBARD ( DOB: Jan-1967   From: Apr-2003  )

Current Secretary: KAREN ANN HUBBARD ( DOB: Mar-1965   From: Apr-2003  )

Resigned Director: PETER NICHOLAS ELLAM (   From: Apr-2003   To: Aug-2003  )

Resigned Director: KAREN ANN HUBBARD ( DOB: Mar-1965   From: May-1999   To: Apr-2003  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: May-1999   To: May-1999  )

Resigned Secretary: ANDREW RAYMOND HUBBARD ( DOB: Jan-1967   From: May-1999   To: Feb-2002  )

Resigned Secretary: DELLA PATRICIA JENNIFER HUBBARD (   From: Feb-2002   To: Apr-2002  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: May-1999   To: May-1999  )

Persons of Significant Control:

Mrs. Karen Ann Hubbard, Pant Y Meillion Penboyr, Llandysul, Carmarthenshire, SA44 5JA, Wales: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Andrew Raymond Hubbard, Pant Y Meillion Penboyr, Llandysul, Carmarthenshire, SA44 5JA, Wales: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2017-04 2019-04 2021-04 2022-04 Chart
Fixed assets 27,899 27,367 6,170 10,743 27899,27367.0,6170,10743
Current assets 5,696 17,631 63,993 52,707 5696,17631.0,63993,52707
Prepayments and accrued income, not expressed within current asset subtotal 213 0,0.0,0,213
Net current assets (liabilities) -21,458 -17,394 32,756 30,161 -21458,-17394.0,32756,30161
Total assets less current liabilities 6,441 9,973 38,926 40,904 6441,9973.0,38926,40904
Equity / share capital and reserves 6,441 9,973 38,926 40,904 6441,9973.0,38926,40904
History Chart

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