| Company Name | Wistonia Group Limited |
|---|---|
| Directors | Nigel David Huxley and Gary Schofield |
| Company Status | Active |
| Company Number | 08451908 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2013(11 years, 1 month ago) |
| Previous Name | Wistonia Electrical And Security Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Nigel David Huxley |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 19 March 2013(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | Clee House 473 Crewe Road Wistaston Crewe Cheshire CW2 6QP |
| Director Name | Mr Gary Schofield |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2021(7 years, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 163 Nantwich Road Crewe CW2 6DF |
| Director Name | Mr Anthony Michael Phillips |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2013(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Broad Street Crewe Cheshire CW1 3UD |
Contact
| Website | wistoniaelectricalservices.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 714779178 |
| Telephone region | Mobile |
Location
| Registered Address | 163 Nantwich Road Crewe CW2 6DF |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe South |
| Built Up Area | Crewe |
Shareholders
| 1 at £1 | Anthony Michael Phillips 50.00% Ordinary |
|---|---|
| 1 at £1 | Nigel David Huxley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,725 |
| Cash | £61,865 |
| Current Liabilities | £40,752 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 2 April 2024 (overdue) |
Filing History
| 20 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
|---|---|
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 19 March 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 19 March 2018 | Confirmation statement made on 19 March 2018 with updates (4 pages) |
| 3 January 2018 | Cessation of Anthony Michael Phillips as a person with significant control on 8 December 2017 (1 page) |
| 3 January 2018 | Cessation of Anthony Michael Phillips as a person with significant control on 8 December 2017 (1 page) |
| 22 December 2017 | Termination of appointment of Anthony Michael Phillips as a director on 8 December 2017 (1 page) |
| 22 December 2017 | Termination of appointment of Anthony Michael Phillips as a director on 8 December 2017 (1 page) |
| 24 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 24 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 20 March 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
| 20 March 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 1 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 19 March 2013 | Incorporation
|
| 19 March 2013 | Incorporation
|
| 19 March 2013 | Incorporation
|