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M. WISEMAN & COMPANY (ZIMBABWE) LIMITED

Learn more about M. WISEMAN & COMPANY (ZIMBABWE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WITAN GATE HOUSE, 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1SH

M. WISEMAN & COMPANY (ZIMBABWE) LIMITED on the map

Company type: Private Limited Company
Company number: 00489329
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.12.12
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.09
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.24
£2.95
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09/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 1004
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOURDAN PIERRE ANDRE OLAF DELORIE / 03/08/2015
Form type: CH01
Date: 2015.08.03
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.14
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOURDAN PEIRRE ANDRE OLAF DELORIE / 01/10/2009
Form type: CH01
Date: 2014.07.17
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.16
£2.95
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.07
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOURDAN PEIRRE ANDRE OLAF DELORIE / 18/07/2012
Form type: CH01
Date: 2012.07.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.08
£2.95
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.09.30
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
£2.95
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOURDAN DELORIE / 23/09/2009
Form type: 288c
Date: 2009.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.14
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.23
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOURDAN DELORIE / 29/08/2008
Form type: 288c
Date: 2008.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.04
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RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/07 FROM:, 76-77 CAPITOL INDL PARK, CAPITOL WAY, LONDON NW9 0EW
Form type: 287
Date: 2007.08.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.10.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2006.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.29
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.29
Child documents:
Document type: ANNOTATION
Date: 2006.09.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
Child documents:
Document type: ANNOTATION
Date: 2005.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.02.09
£2.95
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2005.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.06
£2.95
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DELIVERY EXT'D 3 MTH 31/03/02
Form type: 244
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
Child documents:
Document type: ANNOTATION
Date: 2002.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.05
£2.95
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DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/07/01
Form type: 363(287)
Date: 2001.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.07.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.12

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Company directors and board members:

SHOOSMITHS SECRETARIES LIMITED (current)
Secretary, 2007.07.24
WITAN GATE HOUSE 500-600 WITAN GATE WEST , MILTON KEYNES
MK9 1SH, BUCKINGHAMSHIRE
JOURDAN PIERRE ANDRE OLAF DELORIE (current)
Director, MANAGER, 1991.07.09
WITAN GATE HOUSE 500-600 WITAN GATE WEST , MILTON KEYNES
MK9 1SH, BUCKINGHAMSHIRE
DE VERNON SECRETARIES SA (resigned)
Secretary, 2003.12.18 - 2007.07.24
P O BOX 2 THE AVENUE , SARK
GY9 3LD, CHANNEL ISLANDS
ALASTAIR MURRAY (resigned)
Secretary, 2001.04.30 - 2003.12.18
4 WHITE FARM ROAD FOUR OAKS , SUTTON
B74 4LG, COLDFIELD
ANN SHIRLEY MAUREEN PULHAM (resigned)
Secretary, 1996.12.20 - 2001.04.30
2A BITTACY RISE , LONDON
NW7 2HG
BHUPENDRA JEYCHAND SHAH (resigned)
Secretary, FINANCE DIRECTOR, 1991.07.09 - 1996.12.20
48 HILLCREST AVENUE , EDGWARE
HA8 8PA, MIDDLESEX
MARK ASHCROFT (resigned)
Director, VICE PRESIDENT EUROPE & AMERIC, 2001.07.09 - 2003.12.18
19 HOLLY LANE RUFFORD , ORMSKIRK
L40 1SH, LANCASHIRE
JEREMY CHARLES BISHOP (resigned)
Director, PRESIDENT & CEO SOLA INTERNATI, 1991.07.09 - 2003.12.18
PO BOX 8546 , RANCHO SANTA FE
CA 92067
USA
JONATHAN CHARLES BRANNAM (resigned)
Director, BUSINESSMAN, 2003.12.18 - 2007.08.24
LA JASPELLERIE , SARK
GY9 0SD, CHANNEL ISLANDS
MAURICE JOSEPH CUNNIFFE (resigned)
Director, CORPORATE OFFICER, 1991.07.09 - 1994.04.20
63 JOHN STREET , GREENWICH
FOREIGN, CONNECTICUT 16830
USA
KEVIN MICHAEL DRISKEL (resigned)
Director, MANAGING DIRECTOR, 1996.10.01 - 1997.10.31
11 HOMESTEAD AVENUE WALL MEADOW , WARNDON VILLAGE
WR4 0DA, WORCESTERSHIRE
WENDY KIERNAN (resigned)
Director, ACCOUNTANT, 2006.09.01 - 2007.08.24
LA PETITE RONDELLERIE SARK , GUERNSEY
GY9 0SF, CHANNEL ISLANDS
CLAUDE MICHEL REMI LABEEUW (resigned)
Director, MANAGER, 1997.09.01 - 2001.07.09
CHOLIBERG 17 HOFSTETTEN 4114 SOLOTHURN , SWITZERLAND
FOREIGN
JOHN CHARLES ROSSER (resigned)
Director, VICE PRESIDENT NORTHERN EUROPE, 1997.11.24 - 2003.12.18
32 MALLARD ROAD , ABBOTS LANGLEY
WD5 0GE, HERTFORDSHIRE
BHUPENDRA JEYCHAND SHAH (resigned)
Director, FINANCE DIRECTOR, 1991.07.09 - 1996.12.20
48 HILLCREST AVENUE , EDGWARE
HA8 8PA, MIDDLESEX
JOHN WASHINGTON VAN DYKE (resigned)
Director, CORPORATE OFFICER, 1991.07.09 - 1994.04.20
16 ALLWOOD ROAD DARIEN CONNECTICUT 06821 ,
FOREIGN
USA
LOIC JOHN WILLIS (resigned)
Director, BUSINESSMAN, 2003.12.18 - 2006.09.01
LA COLLINETTE , SARK
GY9 0SB
CHANNEL ISLANDS

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Information about the Private Limited Company M. WISEMAN & COMPANY (ZIMBABWE) 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: 2016.05.12. Reload the data