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Companies/04363204

Wisteria Limited

Accounting and auditing activities · Pinner

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Twlhc LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-31 · No cessation recorded

Source record 174873581
Show 1 ceased record
AM
Mr Andrew MilletIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-03-31

Source record 178889596

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
BA
Barry AuCurrent director
Appointed 2021-06-03 · 5 yrs · Director
+1 other
RS
Richard ShamCurrent director
Appointed 2018-04-17 · 8 yrs · Chartered Tax Adviser
+2 others
NT
Nicholas TaggCurrent director
Appointed 2009-03-19 · 17 yrs · Chartered Tax Advisor
+4 others
Show 8 historical appointments
AM
Andrew MinskyResigned director
Resigned 2020-03-25 · Director
JA
Jeremy AsherResigned director
Resigned 2018-04-17 · 1 yr · Director
LM
Lisa MilletResigned secretaryResigned director
Resigned 2003-10-28 · 15 yrs
CorpL A Secretarial LimitedResigned secretary
Resigned 2002-01-30
CorpL A Registrars LimitedResigned director
Resigned 2002-01-30
AM
Andrew MilletResigned directorResigned secretary
Resigned 2002-01-30 · 21 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active