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WISELAND CONSTRUCTION LIMITED

WISELAND CONSTRUCTION LIMITED is an active private limited company, incorporated on 4 October 1996. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Drovers Rise, Brough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WISELAND CONSTRUCTION LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Company Information

Company Number03259344
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/10/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 146 DROVERS RISE
Address Line 2ELLOUGHTON
Post TownBROUGH
CountyEAST YORKSHIRE
PostcodeHU15 1LN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/10/2024
Last Made Up Date18/09/2023

Return

Next Due Date01/11/2016
Last Made Up Date04/10/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
WISELAND CONSTRUCTION LIMITED

Directors

(The company's officers)
MR WILLIAM ANTHONY HORNCASTLE (OBE)
(~92 year old British national)
46 DROVERS RISE, ELLOUGHTON, BROUGH, EAST YORKSHIRE, HU15 1LN
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/01/1997
MR ANDREW THOMPSON
(~55 year old British national)
46 DROVERS RISE, ELLOUGHTON, BROUGH, EAST YORKSHIRE, HU15 1LN
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/01/1997
MRS LISA THOMPSON
(~55 year old British national)
46 DROVERS RISE, ELLOUGHTON, BROUGH, EAST YORKSHIRE, HU15 1LN
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/01/1997
MRS LISA THOMPSON
(~55 year old British national)
46 DROVERS RISE, ELLOUGHTON, BROUGH, EAST YORKSHIRE, HU15 1LN
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/01/1997

Shareholders

(Persons of Significant Control)
Mrs Lisa Thompson
(~55 year old British national)
46 Drovers Rise, Elloughton, Brough, East Yorkshire, HU15 1LN
  • Owns between 50% and 75% of the shares.
Notified on 04/10/2016

Connections

(Shared officers)
  • MR WILLIAM ANTHONY HORNCASTLE (OBE)
CAVERMILL ESTATES LIMITED
  • MR WILLIAM ANTHONY HORNCASTLE (OBE)
CLARPOINT LIMITED
  • MR WILLIAM ANTHONY HORNCASTLE (OBE)
  • MR WILLIAM ANTHONY HORNCASTLE (OBE)
  • MR ANDREW THOMPSON
  • MRS LISA THOMPSON
HORNCASTLE GROUP PLC
  • MR WILLIAM ANTHONY HORNCASTLE (OBE)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WISELAND CONSTRUCTION LIMITED: Maps

Maps show the location of the postcode of the registered office, HU15 1LN.

Map of WISELAND CONSTRUCTION LIMITED at local scale
Map of WISELAND CONSTRUCTION LIMITED at local scale
Map of WISELAND CONSTRUCTION LIMITED at district scale
Map of WISELAND CONSTRUCTION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HU15 1LN

Other companies with registered offices in HU15 1LN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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