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LESLIE WISE GROUP LIMITED

Learn more about LESLIE WISE GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

39A WELBECK STREET, LONDON, W1G 8DH

LESLIE WISE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00149834
Company status: Active
country of origin: United Kingdom
incorporation date: 1918.03.11
last member list: 2015.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.31
overdue: NO
last made update: 2015.05.03
documents available: 1

Mortgages:

COLLINS ESTATES LIMITED
DEPOSIT DEED - Outstanding on 1999.12.21
COLLIN ESTATES LIMITED
SECURITY DEPOSIT DEED - Outstanding on 2004.04.08
J.P. MORGAN INTERNATIONAL BANK LTD
- Outstanding on 2015.09.23

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
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REGISTRATION OF A CHARGE / CHARGE CODE 001498340006
Form type: MR01
Date: 2015.09.23
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 1657796.8
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HOWARD WISE / 20/03/2014
Form type: CH01
Date: 2015.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2014.12.16
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SECRETARY'S CHANGE OF PARTICULARS / MR NEIL HOWARD WISE / 20/03/2014
Form type: CH03
Date: 2014.05.19
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SECRETARY'S CHANGE OF PARTICULARS / MR NEIL HOWARD WISE / 20/03/2014
Form type: CH03
Date: 2014.05.19
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HOWARD WISE / 20/03/2014
Form type: CH01
Date: 2014.05.02
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.12.06
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.26
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REGISTERED OFFICE CHANGED ON 22/06/2012 FROM, 32 QUEEN ANNE STREET, LONDON, W1G 8HD
Form type: AD01
Date: 2012.06.22
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.04
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.05
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2010.09.06
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2010.09.06
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2010.09.06
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REREG PLC TO PRI; RES02 PASS DATE:03/09/2010
Form type: RES02
Date: 2010.09.06
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.06
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.17
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2008.08.26
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2008.08.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.25
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.30
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.19
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.08
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.03
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
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REGISTERED OFFICE CHANGED ON 05/05/02 FROM:, 33 GREAT PORTLAND STREET, LONDON, W1N 5DD
Form type: 287
Date: 2002.05.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.05
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.23
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ACC. REF. DATE EXTENDED FROM 30/11/00 TO 30/04/01
Form type: 225
Date: 2000.11.21
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
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FULL GROUP ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.21
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REDUCTION OF ISSUED CAPITAL 15/11/99
Form type: SRES06
Date: 1999.12.21
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 1999.12.21
£2.95
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SCHEME OF ARRANGEMENT - AMALGAMATION
Form type: OC425
Date: 1999.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.18
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RETURN MADE UP TO 03/05/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1999.06.21

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Company directors and board members:

NEIL HOWARD WISE (current)
Secretary, 1999.06.30
604 CHAPELIER HOUSE EASTFIELDS AVENUE , LONDON
SW18 1LR
ENGLAND
JOHN HOWARD GOWERS (current)
Director, MANAGING DIRECTOR, 1991.05.03
50 GOLFSIDE , CHEAM
SM2 7EZ, SURREY
NEIL HOWARD WISE (current)
Director, CHIEF EXECUTIVE, 1991.05.03
604 CHAPELIER HOUSE EASTFIELDS AVENUE , LONDON
SW18 1LR
ENGLAND
NICHOLAS JOYL TARRATT (resigned)
Secretary, 1991.05.03 - 1999.06.30
HOLLYTREE HOUSE CRANMER LANE NORTH KILWORTH , LUTTERWORTH
LE17 6HX, LEICESTERSHIRE
STUART LEVITON (resigned)
Director, COMPANY DIRECTOR, 1991.05.03 - 1998.07.10
WODE HOUSE 63 DENNIS LANE , STANMORE
HA7 4JU, MIDDLESEX
CHARLES JOHN LUMSDEN (resigned)
Director, 1997.10.29 - 1999.12.07
7 GUTHRIE STREET , LONDON
SW3 6NU
RAYMOND MICHAEL MILLER (resigned)
Director, COMPANY DIRECTOR, 1991.05.03 - 1998.10.12
BRACKEN KNOLL COURTENAY AVENUE , LONDON
N6 4LP
KEITH JOHN NORMAN (resigned)
Director, COMPANY DIRECTOR, 1991.05.03 - 1996.07.12
THE FARM NEWGATE END WIGSTON MAGNA , LEICESTER
LE18 2GG, LEICS
THOMAS JOHN BLACKBURN ROBERTS (resigned)
Director, 1997.10.29 - 1999.12.07
MANOR FARMHOUSE WOOTTON FITZPAINE , BRIDPORT
DT6 6NQ, WEST DORSET
DAVID SCHNEIDERMAN (resigned)
Director, COMPANY DIRECTOR, 1991.05.03 - 1997.10.29
SALTBURN 7 DENNIS LANE , STANMORE
HA7 4JR, MIDDLESEX
NICHOLAS JOYL TARRATT (resigned)
Director, FINANCIAL DIRECTOR & SECRETARY, 1991.05.03 - 1999.06.30
HOLLYTREE HOUSE CRANMER LANE NORTH KILWORTH , LUTTERWORTH
LE17 6HX, LEICESTERSHIRE
LESLIE WISE (resigned)
Director, COMPANY CHAIRMAN, 1991.05.03 - 1992.12.26
4 HILL COURT , LONDON
N6 6NJ
Date 2015.04.30
Fixed Assets £ 1,675,983
Tangible Fixed Assets £ 334,000
Current Assets £ 2,982,277
Share Premium Account £ 58,014
Debtors £ 1,529,173
Shareholder Funds £ 3,832,926
Profit Loss Account Reserve £ 439
Called Up Share Capital £ 1,657,797
Total Assets Less Current Liabilities £ 3,832,926
Net Current Assets Liabilities £ 2,156,943
Creditors Due Within One Year £ 825,334
Cash Bank In Hand £ 1,453,104
Share Capital Allotted Called Up Paid £ 1,657,797
Number Shares Allotted £ 8,288,984
Tangible Fixed Assets Cost Or Valuation £ 334,000
Capital Redemption Reserve £ 2,116,676
Investments Fixed Assets £ 1,341,983

Companies near to LESLIE WISE GROUP ltd.

Information about the Private Limited Company LESLIE WISE GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data