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WIESCO LIMITED - 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England, United Kingdom
Company Information
- Company registration number
- 03641073
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 70 Gracechurch Street
- London
- EC3V 0XL
- England 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England UK
Management
- Managing Directors
- WIESE, Christoffel Hendrik, Dr
- APCL CORPORATE DIRECTOR NO.1 LIMITED
- APCL CORPORATE DIRECTOR NO.2 LIMITED
- Company secretaries
- ARGENTA SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-09-24
- Age Of Company 1998-09-24 25 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Mr Christoffel Hendrik Wiese
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-10
- Annual Return
- Due Date: 2024-08-25
- Last Date: 2023-08-11
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WIESCO LIMITED Company Description
- WIESCO LIMITED is a ltd registered in United Kingdom with the Company reg no 03641073. Its current trading status is "live". It was registered 1998-09-24. It has declared SIC or NACE codes as "65120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-10.It can be contacted at 5Th Floor 70 Gracechurch Street .
Get WIESCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wiesco Limited - 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England, United Kingdom
- 1998-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-12-16) - AA
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accounts-with-accounts-type-full (2023-01-05) - AA
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confirmation-statement-with-no-updates (2023-08-25) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-17) - AA
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confirmation-statement-with-no-updates (2022-08-11) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-08) - AA
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confirmation-statement-with-no-updates (2021-08-16) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-08-13) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-24) - AA
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confirmation-statement-with-no-updates (2018-08-21) - CS01
keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-03-09) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-09) - AD01
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-08-11) - CS01
keyboard_arrow_right 2016
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change-corporate-director-company-with-change-date (2016-12-20) - CH02
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accounts-with-accounts-type-full (2016-10-12) - AA
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confirmation-statement-with-updates (2016-08-11) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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appoint-corporate-director-company-with-name-date (2014-09-29) - AP02
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accounts-with-accounts-type-full (2014-10-08) - AA
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resolution (2014-10-09) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01
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change-person-director-company-with-change-date (2011-05-09) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-30) - AA
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legacy (2010-09-02) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
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legacy (2010-05-20) - MG01
keyboard_arrow_right 2009
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legacy (2009-04-07) - 395
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-08-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-08-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-14) - 395
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accounts-with-accounts-type-full (2007-12-10) - AA
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legacy (2007-08-10) - 363a
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accounts-with-accounts-type-full (2007-02-01) - AA
keyboard_arrow_right 2006
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legacy (2006-08-22) - 363a
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legacy (2006-08-18) - 353
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legacy (2006-05-16) - 403a
keyboard_arrow_right 2005
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legacy (2005-06-07) - 287
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legacy (2005-06-07) - 288b
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accounts-with-accounts-type-full (2005-10-28) - AA
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legacy (2005-09-06) - 363a
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legacy (2005-06-07) - 288a
keyboard_arrow_right 2004
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legacy (2004-01-20) - 395
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accounts-with-accounts-type-full (2004-10-12) - AA
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legacy (2004-09-17) - 363a
keyboard_arrow_right 2003
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legacy (2003-06-10) - 395
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legacy (2003-08-04) - 288a
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legacy (2003-08-04) - 288b
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legacy (2003-09-04) - 363a
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legacy (2003-08-13) - 287
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accounts-with-accounts-type-full (2003-10-22) - AA
keyboard_arrow_right 2002
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legacy (2002-05-22) - 395
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accounts-with-accounts-type-full (2002-10-11) - AA
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legacy (2002-01-21) - 395
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legacy (2002-03-05) - 395
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legacy (2002-03-15) - 395
keyboard_arrow_right 2001
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legacy (2001-01-19) - 395
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legacy (2001-01-17) - 395
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legacy (2001-09-07) - 363a
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legacy (2001-09-07) - 363(353)
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accounts-with-accounts-type-full (2001-08-14) - AA
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legacy (2001-06-13) - 395
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legacy (2001-04-19) - 395
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legacy (2001-03-27) - 395
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legacy (2001-02-20) - 395
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legacy (2001-04-27) - 395
keyboard_arrow_right 2000
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legacy (2000-01-21) - 395
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legacy (2000-05-30) - 288a
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legacy (2000-05-30) - 288c
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legacy (2000-05-30) - 287
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legacy (2000-06-22) - 395
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accounts-with-accounts-type-full (2000-08-25) - AA
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legacy (2000-10-26) - 363a
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legacy (2000-05-30) - 288b
keyboard_arrow_right 1999
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legacy (1999-11-08) - 363a
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legacy (1999-11-08) - 353
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legacy (1999-01-21) - 395
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legacy (1999-11-08) - 287
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legacy (1999-02-02) - 395
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legacy (1999-02-03) - 288b
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legacy (1999-02-22) - 395
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legacy (1999-05-19) - 395
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legacy (1999-07-09) - 395
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legacy (1999-11-02) - 395
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legacy (1999-11-08) - 288c
keyboard_arrow_right 1998
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resolution (1998-11-23) - RESOLUTIONS
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legacy (1998-09-29) - 288b
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legacy (1998-09-29) - 288a
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legacy (1998-11-23) - 88(2)R
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legacy (1998-11-23) - 288a
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legacy (1998-11-23) - 287
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legacy (1998-11-23) - 288b
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legacy (1998-12-10) - 288a
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legacy (1998-11-23) - 225
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incorporation-company (1998-09-24) - NEWINC