Introduction
Watch Company
W
WISETON LIMITED
WISETON LIMITED is an active company incorporated on 6 November 2020 with the registered office located in Doncaster. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01630). WISETON LIMITED was registered 5 years ago.(SIC: 01630)
Status
active
Active since 5 years ago
Company No
13002999
LTD Company
Age
5 Years
Incorporated 6 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 15 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (1 month ago)
Submitted on 4 April 2026 (Just now)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Address
305 Church Way Doncaster, DN1 2TB,
Previous Addresses
305 Church Way 305 Church Way Doncaster DN1 2TB England
From: 24 May 2022To: 24 March 2023
9 Thorne Road Doncaster South Yorkshire DN1 2HJ United Kingdom
From: 6 November 2020To: 24 May 2022
11 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
New Owner
Nov 22
Notification Of A Person With Significan...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
New Owner
Nov 22
Notification Of A Person With Significan...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
5
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BOLLAND, Stephen Paul
ActiveChurch Way, DoncasterDN1 2TB
Born February 1966
Director
Appointed 11 Mar 2023
BOLLAND, Stephen Paul
Church Way, DoncasterDN1 2TB
Born February 1966
Director
11 Mar 2023
Active
BOLLAND, Tom
ActiveChurch Way, DoncasterDN1 2TB
Born September 2000
Director
Appointed 30 Sept 2022
BOLLAND, Tom
Church Way, DoncasterDN1 2TB
Born September 2000
Director
30 Sept 2022
Active
BOLLAND, Stephen Paul
Resigned305 Church Way, DoncasterDN1 2TB
Born February 1966
Director
Appointed 06 Nov 2020
Resigned 30 Sept 2022
BOLLAND, Stephen Paul
305 Church Way, DoncasterDN1 2TB
Born February 1966
Director
06 Nov 2020
Resigned 30 Sept 2022
Resigned
RAEBURN, Ian John
Resigned305 Church Way, DoncasterDN1 2TB
Born January 1959
Director
Appointed 06 Nov 2020
Resigned 05 May 2022
RAEBURN, Ian John
305 Church Way, DoncasterDN1 2TB
Born January 1959
Director
06 Nov 2020
Resigned 05 May 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Thomas Joseph Bolland
Ceased305 Church Way, DoncasterDN1 2TB
Born September 2000
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Nov 2022
Ceased 11 Mar 2023
Mr Thomas Joseph Bolland
305 Church Way, DoncasterDN1 2TB
Born September 2000
Ownership of shares 75 to 100 percent
06 Nov 2022
Ceased 11 Mar 2023
Ceased
Mr Stephen Paul Bolland
ActiveChurch Way, DoncasterDN1 2TB
Born February 1966
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Nov 2022
Mr Stephen Paul Bolland
Church Way, DoncasterDN1 2TB
Born February 1966
Ownership of shares 75 to 100 percent
05 Nov 2022
Active
Mr Ian John Raeburn
Ceased305 Church Way, DoncasterDN1 2TB
Born January 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Nov 2020
Ceased 05 Nov 2022
Mr Ian John Raeburn
305 Church Way, DoncasterDN1 2TB
Born January 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Nov 2020
Ceased 05 Nov 2022
Ceased
Mr Stephen Paul Bolland
Ceased305 Church Way, DoncasterDN1 2TB
Born February 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Nov 2020
Ceased 05 Nov 2022
Mr Stephen Paul Bolland
305 Church Way, DoncasterDN1 2TB
Born February 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Nov 2020
Ceased 05 Nov 2022
Ceased
Filing History
24
Description
Type
Date Filed
Document
11 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2025
24 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2023
24 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 March 2023
30 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 November 2022
16 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 November 2022
16 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 November 2022
16 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2022
24 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2022