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DICK WISE & CO,LIMITED

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

Company details

WISE COURT, STABLE RAOD, BICESTER, OXFORDSHIRE, OX26 3NN

DICK WISE & CO,LIMITED on the map

Company type: Private Limited Company
Company number: 00637357
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.17
last member list: 2016.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.18
overdue: NO
last made update: 2016.03.21
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1964.02.28
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1973.04.02
MIDLAND BANK LTD
MORTGAGE - PART of the property or undertaking has been released from charge on 1977.10.03
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1978.05.24
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.12.09
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.03.28

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.17
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21/03/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 5000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.06
£2.95
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21/03/15 FULL LIST
Form type: AR01
Date: 2015.04.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VINCENT FIRMIN / 03/04/2015
Form type: CH01
Date: 2015.04.09
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
£2.95
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21/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.25
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.03.28
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21/03/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.01
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.15
£2.95
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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21/03/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARK VINCENT FIRMIN / 01/10/2009
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MAY FIRMIN / 01/10/2009
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK FIRMIN / 01/10/2009
Form type: CH01
Date: 2010.05.11
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.16
£2.95
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.10
£2.95
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.27
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
Child documents:
Document type: ANNOTATION
Date: 2005.04.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.15
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RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
Child documents:
Document type: ANNOTATION
Date: 2004.05.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 27/08/03 FROM:, STABLE ROAD, BANBURY ROAD, BICESTER, OXFORDSHIRE OX26 3NN
Form type: 287
Date: 2003.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.30
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RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
Child documents:
Document type: ANNOTATION
Date: 2001.04.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/04/01
Document type: ANNOTATION
Date: 2001.04.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.26
£2.95
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RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
Child documents:
Document type: ANNOTATION
Date: 2000.03.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.01
£2.95
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RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.01
Child documents:
Document type: ANNOTATION
Date: 1997.04.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.22
£2.95
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RETURN MADE UP TO 21/03/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.21
Child documents:
Document type: ANNOTATION
Date: 1996.03.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.17
£2.95
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RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.04

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Company directors and board members:

DEREK FIRMIN (current)
Secretary, BUILDER, 1993.03.23
HOME FARM STATION ROAD LAUNTON , BICESTER
OX26 5DS, OXFORDSHIRE
DEREK FIRMIN (current)
Director, BUILDER, 1993.03.23
HOME FARM STATION ROAD LAUNTON , BICESTER
OX26 5DS, OXFORDSHIRE
JUDITH MAY FIRMIN (current)
Director, 1993.03.23
HOME FARM STATION ROAD, LAUNTON , BICESTER
OX26 5DS, OXFORDSHIRE
MARK VINCENT FIRMIN (current)
Director, LAND SCAPE GARDENING, 1997.03.03
CHURCH FARM COTTAGE LEW , BAMPTON
OX18 2AZ, OXFORDSHIRE
ENGLAND
ALBERT ERNEST PHIPPS (resigned)
Secretary, 1992.03.30 - 1993.02.20
GREENFIELDS KINGS SUTTON , BANBURY
OX17 3RX, OXON
LEONARD JOHN AUSTIN (resigned)
Director, 1992.03.30 - 1997.02.28
12 COED Y LLYN RADYR , CARDIFF
CF4 8RF
ALBERT ERNEST PHIPPS (resigned)
Director, FARMER AND COMPANY DIRECTOR, 1992.03.30 - 1993.02.20
GREENFIELDS KINGS SUTTON , BANBURY
OX17 3RX, OXON

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Information about the Private Limited Company DICK WISE & CO,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: 2016.05.24. Reload the data