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.
Name | : | RL WISEMAN LIMITED |
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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 | : |
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Registered Address | : | 30 Monks Wood, Tynemouth, North Shields, United Kingdom, NE30 2UA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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30 Monkswood, Tynemouth, North Shields, NE30 2UA | Secretary | 31 December 2007 | Active |
30, Monks Wood, North Shields, United Kingdom, NE30 2UA | Director | 28 March 2019 | Active |
30 Monkswood, Tynemouth, North Shields, NE30 2UA | Director | 10 December 2007 | Active |
30, Monks Wood, Tynemouth, North Shields, United Kingdom, NE30 2UA | Director | 30 November 2018 | Active |
30, Monks Wood, Tynemouth, North Shields, United Kingdom, NE30 2UA | Director | 29 March 2019 | Active |
30 Monkswood, Tynemouth, North Shields, NE30 2UA | Secretary | 10 December 2007 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 03 December 2007 | Active |
30 Monkswood, Tynemouth, North Shields, NE30 2UA | Director | 10 December 2007 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 03 December 2007 | Active |
Mrs June Wiseman | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mr David Wiseman | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-04-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-04-08 | Accounts | Accounts with accounts type micro entity. | Download |
2023-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-10 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-04 | Officers | Change person director company with change date. | Download |
2021-04-01 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-21 | Officers | Change person director company with change date. | Download |
2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-02 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-04 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-29 | Officers | Appoint person director company with name date. | Download |
2019-03-29 | Officers | Appoint person director company with name date. | Download |
2018-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-30 | Officers | Appoint person director company with name date. | Download |
2018-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
2017-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
2017-12-15 | Accounts | Change account reference date company previous shortened. | Download |
2017-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-31 | Address | Change registered office address company with date old address new address. | Download |
2016-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-01 | Accounts | Accounts with accounts type total exemption small. | Download |
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