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R.& K.WISE LIMITED

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

Company details

TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE

R.& K.WISE LIMITED on the map

Company type: Private Limited Company
Company number: 00386864
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.04.12
last member list: 2015.09.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.08.01
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.07
overdue: NO
last made update: 2015.09.09
documents available: 1

Mortgages:

ALLIED MILLS LIMITED
CHATTEL MORTGAGE - Outstanding on 1993.09.28
BARCLAYS BANK PLC
LETTER OF HYPOTHECATION - Outstanding on 1999.12.18
CONVENIENCE FOODS LIMITED
DEBENTURE - Outstanding on 2000.10.27

List of company documents:

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FULL ACCOUNTS MADE UP TO 01/08/15
Form type: AA
Date: 2016.04.22
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09/09/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 1462000
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DIRECTOR APPOINTED MR GARETH WYN DAVIES
Form type: AP01
Date: 2015.08.26
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APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN
Form type: TM01
Date: 2015.08.26
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DIRECTOR APPOINTED APRIL PRESTON
Form type: AP01
Date: 2015.08.13
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APPOINTMENT TERMINATED, DIRECTOR LOCHLAIN FEELEY
Form type: TM01
Date: 2015.08.13
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APPOINTMENT TERMINATED, DIRECTOR SAEEDA AMIN
Form type: TM01
Date: 2015.04.30
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DIRECTOR APPOINTED MR IAN JOHN TOAL
Form type: AP01
Date: 2015.04.30
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FULL ACCOUNTS MADE UP TO 02/08/14
Form type: AA
Date: 2015.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER DUNSFORD / 07/11/2014
Form type: CH01
Date: 2015.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVEN MORGAN / 01/02/2015
Form type: CH01
Date: 2015.02.18
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DIRECTOR APPOINTED MR JOHN ALEXANDER DUNSFORD
Form type: AP01
Date: 2014.09.29
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APPOINTMENT TERMINATED, DIRECTOR TOLLA CURLE
Form type: TM01
Date: 2014.09.29
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09/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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DIRECTOR APPOINTED MR LOCHLAIN JOHN FEELEY
Form type: AP01
Date: 2014.08.05
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON
Form type: TM01
Date: 2014.08.05
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APPOINTMENT TERMINATED, DIRECTOR VEEPUL PATEL
Form type: TM01
Date: 2014.08.05
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DIRECTOR APPOINTED MR STEPHEN PAUL LEADBEATER
Form type: AP01
Date: 2014.07.01
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FULL ACCOUNTS MADE UP TO 27/07/13
Form type: AA
Date: 2014.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TOLLA JOANNE CURLE / 31/08/2013
Form type: CH01
Date: 2013.11.26
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09/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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DIRECTOR APPOINTED MR SIMON JAMES PENNY WOOKEY
Form type: AP01
Date: 2013.06.27
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APPOINTMENT TERMINATED, DIRECTOR KULDIP KULAR
Form type: TM01
Date: 2013.06.27
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FULL ACCOUNTS MADE UP TO 28/07/12
Form type: AA
Date: 2013.05.07
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DIRECTOR APPOINTED MRS TOLLA JOANNE CURLE
Form type: AP01
Date: 2012.10.25
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APPOINTMENT TERMINATED, DIRECTOR HUAN QUAYLE
Form type: TM01
Date: 2012.10.18
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APPOINTMENT TERMINATED, SECRETARY HUAN QUAYLE
Form type: TM02
Date: 2012.10.15
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09/09/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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DIRECTOR APPOINTED SAEEDA AMIN
Form type: AP01
Date: 2012.08.08
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APPOINTMENT TERMINATED, DIRECTOR DONAL LINEHAN
Form type: TM01
Date: 2012.08.08
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DIRECTOR APPOINTED MR DAVID STEVEN MORGAN
Form type: AP01
Date: 2012.06.04
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SECRETARY APPOINTED MR HUAN QUAYLE
Form type: AP03
Date: 2012.06.04
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APPOINTMENT TERMINATED, DIRECTOR CAROL WILLIAMS
Form type: TM01
Date: 2012.06.04
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APPOINTMENT TERMINATED, SECRETARY CAROL WILLIAMS
Form type: TM02
Date: 2012.06.04
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CURREXT FROM 31/03/2012 TO 31/07/2012
Form type: AA01
Date: 2012.05.17
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FULL ACCOUNTS MADE UP TO 02/04/11
Form type: AA
Date: 2012.01.08
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DIRECTOR APPOINTED RANJIT SINGH BOPARAN
Form type: AP01
Date: 2012.01.06
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUNTER
Form type: TM01
Date: 2012.01.06
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09/09/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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REGISTERED OFFICE CHANGED ON 22/07/2011 FROM, 2180 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB
Form type: AD01
Date: 2011.07.22
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DIRECTOR APPOINTED MR DONAL LINEHAN
Form type: AP01
Date: 2011.05.23
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APPOINTMENT TERMINATED, DIRECTOR CLARE DE AROSTEGUI
Form type: TM01
Date: 2011.05.23
£2.95
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DIRECTOR APPOINTED MR VEEPUL PATEL
Form type: AP01
Date: 2011.03.10
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DIRECTOR APPOINTED MR KULDIP KULAR
Form type: AP01
Date: 2011.03.09
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DIRECTOR APPOINTED MR GRAHAM HUNTER
Form type: AP01
Date: 2011.03.09
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DIRECTOR APPOINTED MS CLARE DE AROSTEGUI
Form type: AP01
Date: 2011.03.09
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FULL ACCOUNTS MADE UP TO 03/04/10
Form type: AA
Date: 2011.01.12
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09/09/10 FULL LIST
Form type: AR01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL WILLIAMS / 08/09/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENDERSON / 08/09/2010
Form type: CH01
Date: 2010.09.09
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SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL WILLIAMS / 08/09/2010
Form type: CH03
Date: 2010.09.09
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DIRECTOR APPOINTED MR HUAN QUAYLE
Form type: AP01
Date: 2010.03.30
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APPOINTMENT TERMINATED, DIRECTOR LINDA HALL
Form type: TM01
Date: 2010.03.04
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FULL ACCOUNTS MADE UP TO 28/03/09
Form type: AA
Date: 2010.01.14
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RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
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FULL ACCOUNTS MADE UP TO 29/03/08
Form type: AA
Date: 2009.01.26
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RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN LILL
Form type: 288b
Date: 2008.07.28
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.29
£2.95
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RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07

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Company directors and board members:

RANJIT SINGH BOPARAN (current)
Director, 2011.12.31
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
GARETH WYN DAVIES (current)
Director, ACCOUNTANT, 2015.08.24
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
JOHN ALEXANDER DUNSFORD (current)
Director, ACCOUNTANT, 2014.09.26
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
STEPHEN PAUL LEADBEATER (current)
Director, GROUP CFO, 2014.06.20
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
APRIL PRESTON (current)
Director, 2015.07.31
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
IAN JOHN TOAL (current)
Director, MANAGING DIRECTOR, 2015.04.20
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
SIMON JAMES PENNY WOOKEY (current)
Director, MANAGING DIRECTOR, 2013.06.17
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
THOMAS RICHARD BROWN (resigned)
Secretary, 1992.02.03 - 1998.02.27
11 DARWIN CLOSE , CHELTENHAM
GL51 0UE, GLOUCESTERSHIRE
ALLISON MCSPARRON-EDWARDS (resigned)
Secretary, DIRECTOR, 1998.02.27 - 1999.07.19
BENNATH,BACK LANE LOWER VILLAGE, BLUNSDON , SWINDON
SN2 4BJ, WILTSHIRE
CLARE LOUISE NORRIS (resigned)
Secretary, 1999.07.19 - 2000.10.09
MEADOWSWEET LITH AVENUE , HORNDEAN
PO8 0HA, HAMPSHIRE
HUAN QUAYLE (resigned)
Secretary, 2012.04.16 - 2012.10.09
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
JULIAN NICHOLAS WILD (resigned)
Secretary, COMPANY SECRETARY, 2000.10.09 - 2005.03.31
226 WESTELLA ROAD WESTELLA , HULL
HU10 7RS, EAST YORKSHIRE
CAROL WILLIAMS (resigned)
Secretary, SOLICITOR, 2005.03.31 - 2012.04.16
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
MARGARET AILEEN WISE (resigned)
Secretary, 1991.09.09 - 1992.02.03
WESTROP HOUSE HIGHWORTH , SWINDON
SN6 7BL, WILTSHIRE
SAEEDA NAZ AMIN (resigned)
Director, ACCOUNTANT, 2012.06.27 - 2015.04.21
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
PETER BENNETT (resigned)
Director, MANAGMENT CONSULTANT, 1999.07.19 - 2000.10.01
TELLISFORD 9A STORMORE DILTON MARSH , WESTBURY
BA13 4BH, WILTSHIRE
LANCE ANDREW BURN (resigned)
Director, MANAGING DIRECTOR, 1998.12.14 - 2001.02.16
THE SYCAMORES LITTLE ACRE , CORNTOWN
CF35 5BT, VALE OF GLAMORGAN
MICHAEL SEAN CHRISTIE (resigned)
Director, FINANCIAL DIRECTOR, 2000.10.09 - 2004.10.22
262 HIGH STREET , BOSTON SPA
LS23 6AJ, WEST YORKSHIRE
TOLLA JOANNE CURLE (resigned)
Director, ACCOUNTANT, 2012.10.09 - 2014.09.26
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
CLARE DE AROSTEGUI (resigned)
Director, ACCOUNTANT, 2011.03.09 - 2011.05.20
2180 CENTURY WAY THORPE PARK , LEEDS
LS15 8ZB, WEST YORKSHIRE
LOCHLAIN JOHN FEELEY (resigned)
Director, MANAGING DIRECTOR, 2014.08.01 - 2015.07.31
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
MICHAEL PATRICK GROVES (resigned)
Director, PRODUCTIONS DIRECTOR, 1991.09.09 - 1999.09.30
WEAVERS COTTAGE 9 THE RANK NORTH BRADLEY , TROWBRIDGE
BA14 9RP, WILTSHIRE
LINDA JANE HALL (resigned)
Director, ASSISTANT COMPANY SECRETARY, 2006.04.24 - 2010.03.03
18 LONGLAND LANE WHIXLEY , YORK
YO26 8BB, NORTH YORKSHIRE
STEPHEN HENDERSON (resigned)
Director, GROUP CHIEF ACCOUNTANT, 2005.03.31 - 2014.08.01
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
ROBERT CHRISTOPHER HILL (resigned)
Director, ASSISTANT COMPANY SECRETARY, 2005.03.31 - 2006.04.24
9 KINGSLEY CLOSE SANDAL , WAKEFIELD
WF2 7EB, WEST YORKSHIRE
ARNOLD RAYMOND HITCHIN (resigned)
Director, PURCHASING MANAGER, 1991.09.09 - 1992.01.31
6 WENTWORTH CLOSE , CHELTENHAM
GL51 0NT, GLOUCESTERSHIRE
RICHARD FRANK HUCK (resigned)
Director, CHAIRMAN, 1991.09.09 - 1999.04.30
WESTAWAY SODOM LANE , DAUNTSEY
SN15, WILTSHIRE
GRAHAM KEITH HUNTER (resigned)
Director, MANAGING DIRECTOR, 2011.03.09 - 2011.12.31
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
KULDIP SINGH KULAR (resigned)
Director, 2011.03.09 - 2013.06.17
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
PAULINE LAYCOCK (resigned)
Director, ASSISTANT COMPANY SECRETARY, 2004.11.30 - 2005.03.31
BEVERLEY HOUSE SAINT STEPHENS SQUARE , HULL
HU1 3XD, NORTH HUMBERSIDE
JONATHAN LILL (resigned)
Director, FINANCE DIRECTOR, 2006.06.30 - 2008.07.22
THE MALLARDS CROSBY , NORTHALLERTON
DL6 3SZ, NORTH YORKSHIRE
DONAL LINEHAN (resigned)
Director, FINANCE DIRECTOR, 2011.05.20 - 2012.06.27
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
ALLISON MCSPARRON-EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1997.04.21 - 1999.07.19
BENNATH,BACK LANE LOWER VILLAGE, BLUNSDON , SWINDON
SN2 4BJ, WILTSHIRE
DAVID STEVEN MORGAN (resigned)
Director, SOLICITOR, 2012.04.16 - 2015.08.24
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
VEEPUL PATEL (resigned)
Director, FINANCE DIRECTOR, 2011.03.09 - 2014.08.01
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE

Companies near to R.& K.WISE ltd.

Information about the Private Limited Company R.& K.WISE 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: 2016.04.29. Reload the data