This company is commonly known as P J Wiseman Limited. The company was founded 24 years ago and was given the registration number 03962289. The firm's registered office is in CROSSHILLS. You can find them at Unit 3 The Crossings, Riparian Way, Crosshills, North Yorkshire. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.
Name | : | P J WISEMAN LIMITED |
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Company Number | : | 03962289 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 April 2000 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 3 The Crossings, Riparian Way, Crosshills, North Yorkshire, BD20 7BW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 3 The Crossings, Riparian Way, Crosshills, United Kingdom, BD20 7BW | Director | 01 February 2001 | Active |
Unit 3 The Crossings, Riparian Way, Crosshills, United Kingdom, BD20 7BW | Secretary | 05 April 2000 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 03 April 2000 | Active |
The Newhouse Lyons Road, Eastburn, Keighley, BD20 8UY | Director | 03 April 2000 | Active |
Unit 3 The Crossings, Riparian Way, Crosshills, United Kingdom, BD20 7BW | Director | 05 April 2000 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 03 April 2000 | Active |
Mrs Gemma Louise Harling | ||
Notified on | : | 09 December 2020 |
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Status | : | Active |
Date of birth | : | October 1983 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 3 The Crossings, Riparian Way, Crosshills, United Kingdom, BD20 7BW |
Nature of control | : |
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Mr Paul Joseph Wiseman | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1956 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 3 The Crossings, Riparian Way, Crosshills, United Kingdom, BD20 7BW |
Nature of control | : |
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Date | Category | Description | |
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2023-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-20 | Accounts | Change account reference date company previous shortened. | Download |
2022-11-21 | Capital | Capital cancellation shares. | Download |
2022-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-25 | Officers | Termination director company with name termination date. | Download |
2022-01-25 | Officers | Termination secretary company with name termination date. | Download |
2021-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-03 | Mortgage | Mortgage satisfy charge full. | Download |
2021-03-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-30 | Persons with significant control | Notification of a person with significant control. | Download |
2021-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-12 | Capital | Capital return purchase own shares. | Download |
2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-25 | Officers | Change person director company with change date. | Download |
2017-01-25 | Officers | Change person director company with change date. | Download |
2017-01-25 | Officers | Change person secretary company with change date. | Download |
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