J.C. WISE LIMITED -


Company Profile Company Filings

Overview

J.C. WISE LIMITED is a Private Limited Company from and has the status: Active.
J.C. WISE LIMITED was incorporated 31 years ago on 05/11/1993 and has the registered number: 02869449. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/09/2025.

J.C. WISE LIMITED -

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 12 31/12/2023 26/09/2025

Registered Office

518 HORNSEY ROAD
N19 3QN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2024 01/12/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS HETAL JAGDISH PATEL May 1986 British Director 2013-10-01 CURRENT
HASMITA PATEL British Secretary 1993-11-05 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1993-11-05 UNTIL 1993-11-05 RESIGNED
SANDIP RADIA Jan 1970 British Director 1993-12-26 UNTIL 2000-02-25 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1993-11-05 UNTIL 1993-11-05 RESIGNED
MR JAGDISH PATEL Aug 1953 British Director 1993-11-05 UNTIL 2013-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Hasmita Patel 2016-04-06 10/1959 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Hetal Jagdish Patel 2016-04-06 5/1986 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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