R.& K.WISE LIMITED - WAKEFIELD
Company Profile | Company Filings |
Overview
R.& K.WISE LIMITED is a Private Limited Company from WAKEFIELD and has the status: Active.
R.& K.WISE LIMITED was incorporated 80 years ago on 12/04/1944 and has the registered number: 00386864. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.
R.& K.WISE LIMITED was incorporated 80 years ago on 12/04/1944 and has the registered number: 00386864. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.
R.& K.WISE LIMITED - WAKEFIELD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 30/07/2022 | 30/04/2024 |
Registered Office
TRINITY PARK HOUSE
WAKEFIELD
WEST YORKSHIRE
WF2 8EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2023 | 23/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CRAIG ASHLEY TOMKINSON | Mar 1982 | British | Director | 2018-06-30 | CURRENT |
MRS JOANNE CAROLINE KERSHAW SIMMONDS | Aug 1982 | British | Director | 2023-05-22 | CURRENT |
JONATHAN LILL | Feb 1968 | British | Director | 2006-06-30 UNTIL 2008-07-22 | RESIGNED |
MR JULIAN NICHOLAS WILD | May 1953 | British | Director | 2000-10-09 UNTIL 2005-05-31 | RESIGNED |
MR IAN JOHN TOAL | Oct 1966 | British | Director | 2015-04-20 UNTIL 2016-07-08 | RESIGNED |
MR RONALD KLAAS OTTO KERS | Jul 1969 | Dutch | Director | 2018-06-30 UNTIL 2023-05-26 | RESIGNED |
GEORGE MCDONALD REID | Jul 1951 | British | Director | 2004-10-22 UNTIL 2006-06-30 | RESIGNED |
MR HUAN QUAYLE | Mar 1979 | British | Director | 2010-03-22 UNTIL 2012-10-09 | RESIGNED |
APRIL PRESTON | Apr 1968 | British | Director | 2015-07-31 UNTIL 2016-08-03 | RESIGNED |
THOMAS STRANG | Sep 1941 | British | Director | 2000-10-09 UNTIL 2003-08-29 | RESIGNED |
MR VEEPUL PATEL | Sep 1972 | British | Director | 2011-03-09 UNTIL 2014-08-01 | RESIGNED |
MR DAVID STEVEN MORGAN | Jul 1976 | British | Director | 2012-04-16 UNTIL 2015-08-24 | RESIGNED |
ALLISON MCSPARRON-EDWARDS | Feb 1955 | British | Director | 1997-04-21 UNTIL 1999-07-19 | RESIGNED |
MR DONAL LINEHAN | Apr 1965 | Irish | Director | 2011-05-20 UNTIL 2012-06-27 | RESIGNED |
MRS CAROL WILLIAMS | Dec 1957 | British | Director | 2005-03-31 UNTIL 2012-04-16 | RESIGNED |
MR STEPHEN PAUL LEADBEATER | Jun 1961 | British | Director | 2014-06-20 UNTIL 2017-07-18 | RESIGNED |
PAULINE LAYCOCK | Jul 1957 | British | Director | 2004-11-30 UNTIL 2005-03-31 | RESIGNED |
MR RICHARD NEIL PIKE | Sep 1969 | British | Director | 2017-08-22 UNTIL 2018-06-30 | RESIGNED |
MRS MARGARET AILEEN WISE | Secretary | RESIGNED | |||
MRS CAROL WILLIAMS | Dec 1957 | British | Secretary | 2005-03-31 UNTIL 2012-04-16 | RESIGNED |
MR JULIAN NICHOLAS WILD | May 1953 | British | Secretary | 2000-10-09 UNTIL 2005-03-31 | RESIGNED |
MR HUAN QUAYLE | Secretary | 2012-04-16 UNTIL 2012-10-09 | RESIGNED | ||
MRS CLARE LOUISE NORRIS | Mar 1970 | British | Secretary | 1999-07-19 UNTIL 2000-10-09 | RESIGNED |
ALLISON MCSPARRON-EDWARDS | Feb 1955 | British | Secretary | 1998-02-27 UNTIL 1999-07-19 | RESIGNED |
MRS TOLLA JOANNE CURLE | Apr 1976 | British | Director | 2012-10-09 UNTIL 2014-09-26 | RESIGNED |
MR SIMON JAMES PENNY WOOKEY | Apr 1966 | British | Director | 2013-06-17 UNTIL 2017-07-07 | RESIGNED |
MR ARNOLD RAYMOND HITCHIN | Jan 1927 | British | Director | RESIGNED | |
MR STEPHEN HENDERSON | Aug 1957 | British | Director | 2005-03-31 UNTIL 2014-08-01 | RESIGNED |
LINDA JANE HALL | May 1956 | British | Director | 2006-04-24 UNTIL 2010-03-03 | RESIGNED |
MICHAEL PATRICK GROVES | Sep 1941 | British | Director | RESIGNED | |
MR MARTYN PAUL FLETCHER | Apr 1967 | British | Director | 2017-07-17 UNTIL 2018-07-31 | RESIGNED |
MR LOCHLAIN JOHN FEELEY | Jul 1963 | Irish | Director | 2014-08-01 UNTIL 2015-07-31 | RESIGNED |
RICHARD FRANK HUCK | Jun 1933 | British | Director | RESIGNED | |
MR JOHN ALEXANDER DUNSFORD | Apr 1976 | British | Director | 2014-09-26 UNTIL 2016-04-29 | RESIGNED |
MR GARETH WYN DAVIES | Feb 1964 | British | Director | 2015-08-24 UNTIL 2017-08-23 | RESIGNED |
THOMAS RICHARD BROWN | Mar 1961 | British | Secretary | 1992-02-03 UNTIL 1998-02-27 | RESIGNED |
MR MICHAEL SEAN CHRISTIE | Oct 1957 | British | Director | 2000-10-09 UNTIL 2004-10-22 | RESIGNED |
MR LANCE ANDREW BURN | Jul 1964 | British | Director | 1998-12-14 UNTIL 2001-02-16 | RESIGNED |
MR RANJIT SINGH BOPARAN | Aug 1966 | British | Director | 2011-12-31 UNTIL 2023-01-24 | RESIGNED |
PETER BENNETT | Jul 1937 | British | Director | 1999-07-19 UNTIL 2000-10-01 | RESIGNED |
MISS SAEEDA NAZ AMIN | Feb 1969 | British | Director | 2012-06-27 UNTIL 2015-04-21 | RESIGNED |
MS CLARE DE AROSTEGUI | Aug 1976 | British | Director | 2011-03-09 UNTIL 2011-05-20 | RESIGNED |
MR GRAHAM KEITH HUNTER | Nov 1963 | British | Director | 2011-03-09 UNTIL 2011-12-31 | RESIGNED |
MR ROBERT CHRISTOPHER HILL | Jul 1959 | British | Director | 2005-03-31 UNTIL 2006-04-24 | RESIGNED |
MR KULDIP SINGH KULAR | Oct 1960 | British | Director | 2011-03-09 UNTIL 2013-06-17 | RESIGNED |
GEOFFREY NEIL WISE | Mar 1951 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Convenience Foods Limited | 2016-04-06 | Wakefield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |