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J.C. WISE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J.c. Wise Limited. The company was founded 30 years ago and was given the registration number 02869449. The firm's registered office is in . You can find them at 518 Hornsey Road, London, , . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:J.C. WISE LIMITED
Company Number:02869449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:518 Hornsey Road, London, N19 3QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Perth Road, London, N22 5RB

Secretary05 November 1993Active
518 Hornsey Road, London, N19 3QN

Director01 October 2013Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary05 November 1993Active
22 Perth Road, London, N22 5RB

Director05 November 1993Active
109 Shrewsbury Avenue, Kenton, Harrow, HA3 9NE

Director26 December 1993Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director05 November 1993Active

People with Significant Control

Miss Hetal Jagdish Patel
Notified on:06 April 2016
Status:Active
Date of birth:May 1986
Nationality:British
Address:518 Hornsey Road, N19 3QN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Hasmita Patel
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:518 Hornsey Road, N19 3QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Accounts amended with accounts type total exemption full.

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2023-12-04Accounts

Accounts with accounts type total exemption full.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Change account reference date company previous shortened.

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2023-05-15Persons with significant control

Change to a person with significant control.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2023-01-05Persons with significant control

Change to a person with significant control.

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2023-01-05Persons with significant control

Notification of a person with significant control.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-17Accounts

Accounts with accounts type total exemption full.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-01-09Accounts

Accounts with accounts type total exemption full.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Change account reference date company previous shortened.

Download
2018-11-26Accounts

Accounts with accounts type total exemption full.

Download
2018-11-15Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Change account reference date company previous shortened.

Download
2018-07-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-23Mortgage

Mortgage satisfy charge full.

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2018-05-23Mortgage

Mortgage satisfy charge full.

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