CAROLINE WISEMAN LTD

Profile CAROLINE WISEMAN LTD

Actual on 01.07.2021
Company name
CAROLINE WISEMAN LTD
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Company number
01939526
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 August 1985
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Thursday, 02 September 2021 due by Thursday, 16 September 2021

Last statement dated Wednesday, 02 September 2020

Nature of business (SIC)
47781 - Retail sale in commercial art galleries
82990 - Other business support service activities n.e.c.
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Registered office address
31 CRAG PATH, SUFFOLK, ALDEBURGH, IP15 5BS
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PSC and Officers CAROLINE WISEMAN LTD

Officers

(as of 19.09.2020)

WISEMAN, Caroline Kathleen
Status: Active
Correspondence address: 31 Crag Path, Aldeburgh, United Kingdom, Suffolk, IP15 5BS
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Art Dealer
Country of residence: England
WISEMAN, Garth Roderick Allen
Status: Not active
Resigned on: Friday, 30 January 2009
Correspondence address: 34 West Square, London, SE11 4SP
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Industrial Adviser
WISEMAN, Garth Roderick Allen
Status: Not active
Resigned on: Sunday, 01 November 1998
Correspondence address: 34 West Square, London, SE11 4SP
Role: Secretary
WISEMAN, Caroline
Status: Not active
Resigned on: Sunday, 05 September 1993
Correspondence address: 34 West Square, London, SE11 4SP
Role: Secretary
WISEMAN, Caroline
Status: Not active
Appointed on: Sunday, 01 November 1998
Resigned on: Thursday, 01 October 2009
Correspondence address: 31 Crag Path, Aldeburgh, United Kingdom, Suffolk, IP15 5BS
Nationality: British
Role: Secretary
Occupation: Art Dealer
WISEMAN, Augustus Theodore Garth
Status: Not active
Appointed on: Friday, 30 January 2009
Resigned on: Tuesday, 02 May 2017
Correspondence address: Flat 5 65 Venn Street, London, England, SW4 0BD
Nationality: British
Role: Secretary
WISEMAN, Hugo Roderick Clive
Status: Not active
Appointed on: Friday, 30 January 2009
Resigned on: Tuesday, 02 May 2017
Correspondence address: Flat 5 65 Venn Street, London, England, SW4 0BD
Nationality: British
Role: Secretary
WISEMAN, Maximilian Julian Allen
Status: Not active
Appointed on: Friday, 30 January 2009
Resigned on: Tuesday, 02 May 2017
Correspondence address: Flat 5 65 Venn Street, London, England, SW4 0BD
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.06.2021)

Mrs Caroline Kathleen Wiseman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 31 Aldeburgh, Suffolk
Nationality: British
Date of birth: March 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control