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RL WISEMAN LIMITED

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

This company is commonly known as Rl Wiseman Limited. The company was founded 16 years ago and was given the registration number 06442819. The firm's registered office is in NORTH SHIELDS. You can find them at 30 Monks Wood, Tynemouth, North Shields, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RL WISEMAN LIMITED
Company Number:06442819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2007
End of financial year:30 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:30 Monks Wood, Tynemouth, North Shields, United Kingdom, NE30 2UA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Monkswood, Tynemouth, North Shields, NE30 2UA

Secretary31 December 2007Active
30, Monks Wood, North Shields, United Kingdom, NE30 2UA

Director28 March 2019Active
30 Monkswood, Tynemouth, North Shields, NE30 2UA

Director10 December 2007Active
30, Monks Wood, Tynemouth, North Shields, United Kingdom, NE30 2UA

Director30 November 2018Active
30, Monks Wood, Tynemouth, North Shields, United Kingdom, NE30 2UA

Director29 March 2019Active
30 Monkswood, Tynemouth, North Shields, NE30 2UA

Secretary10 December 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary03 December 2007Active
30 Monkswood, Tynemouth, North Shields, NE30 2UA

Director10 December 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director03 December 2007Active

People with Significant Control

Mrs June Wiseman
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:30, Monks Wood, North Shields, England, NE30 2UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Wiseman
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:English
Country of residence:England
Address:30, Monks Wood, North Shields, England, NE30 2UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2024-04-09Persons with significant control

Cessation of a person with significant control.

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2024-04-08Accounts

Accounts with accounts type micro entity.

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2023-12-02Confirmation statement

Confirmation statement with no updates.

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2023-04-10Accounts

Accounts with accounts type micro entity.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

Download
2021-06-04Officers

Change person director company with change date.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2021-01-21Officers

Change person director company with change date.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

Download
2020-04-02Accounts

Accounts with accounts type micro entity.

Download
2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type micro entity.

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2019-03-29Officers

Appoint person director company with name date.

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2019-03-29Officers

Appoint person director company with name date.

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2018-11-30Confirmation statement

Confirmation statement with updates.

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2018-11-30Officers

Appoint person director company with name date.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2017-12-15Accounts

Accounts with accounts type micro entity.

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2017-12-15Accounts

Change account reference date company previous shortened.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-03-31Address

Change registered office address company with date old address new address.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type total exemption small.

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