R.& K.WISE LIMITED

Overview

Company Name	R.& K.WISE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00386864
Jurisdiction	England/Wales
Date of Creation	Apr 12, 1944

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of R.& K.WISE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is R.& K.WISE LIMITED located?

Registered Office Address	Trinity Park House Fox Way WF2 8EE Wakefield West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for R.& K.WISE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 27, 2024

What is the status of the latest confirmation statement for R.& K.WISE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 09, 2025
Next Confirmation Statement Due	Sep 23, 2025
Next Confirmation Statement Made Up To	Sep 09, 2024
Overdue	No

What are the latest filings for R.& K.WISE LIMITED?

Filings
Date	Description	Document	Type
May 01, 2025	Audit exemption subsidiary accounts made up to Jul 27, 2024	20 pages	AA

May 01, 2025	legacy	109 pages	PARENT_ACC

May 01, 2025	legacy	3 pages	GUARANTEE2

May 01, 2025	legacy	1 pages	AGREEMENT2

Feb 04, 2025	Appointment of Mr Paul Allan Friston as a director on Feb 01, 2025	2 pages	AP01

Jan 06, 2025	Termination of appointment of Nigel Barry Williams as a director on Dec 31, 2024	1 pages	TM01

Sep 09, 2024	Confirmation statement made on Sep 09, 2024 with no updates	3 pages	CS01

Jul 29, 2024	Appointment of Mr Nigel Barry Williams as a director on Jul 26, 2024	2 pages	AP01

Jul 29, 2024	Termination of appointment of Craig Ashley Tomkinson as a director on Jul 26, 2024	1 pages	TM01

Apr 30, 2024	Audit exemption subsidiary accounts made up to Jul 29, 2023	20 pages	AA

Apr 30, 2024	legacy	98 pages	PARENT_ACC

Apr 30, 2024	legacy	3 pages	GUARANTEE2

Apr 30, 2024	legacy	1 pages	AGREEMENT2

Sep 20, 2023	Confirmation statement made on Sep 09, 2023 with no updates	3 pages	CS01

Aug 02, 2023	Audit exemption subsidiary accounts made up to Jul 30, 2022	20 pages	AA

Aug 02, 2023	legacy	90 pages	PARENT_ACC

Aug 02, 2023	legacy	1 pages	AGREEMENT2

Aug 02, 2023	legacy	2 pages	GUARANTEE2

Jun 07, 2023	Termination of appointment of Ronald Klaas Otto Kers as a director on May 26, 2023	1 pages	TM01

May 24, 2023	Appointment of Mrs Joanne Caroline Kershaw Simmonds as a director on May 22, 2023	2 pages	AP01

Jan 26, 2023	Termination of appointment of Ranjit Singh Boparan as a director on Jan 24, 2023	1 pages	TM01

Sep 12, 2022	Confirmation statement made on Sep 09, 2022 with no updates	3 pages	CS01

Jul 13, 2022	Audit exemption subsidiary accounts made up to Jul 31, 2021	21 pages	AA

Jul 13, 2022	legacy	87 pages	PARENT_ACC

Jul 13, 2022	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of R.& K.WISE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRISTON, Paul Allan Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	Feb 01, 2025		Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	England	British	1973-6	Director	123616650001
SIMMONDS, Joanne Caroline Kershaw Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	May 22, 2023		Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	United Kingdom	British	1982-8	Director	309294840001
BROWN, Thomas Richard 11 Darwin Close GL51 0UE Cheltenham Gloucestershire	Feb 03, 1992	Feb 27, 1998	Secretary	11 Darwin Close GL51 0UE Cheltenham Gloucestershire		Canadian			23479370002
MCSPARRON-EDWARDS, Allison Bennath,Back Lane Lower Village, Blunsdon SN2 4BJ Swindon Wiltshire	Feb 27, 1998	Jul 19, 1999	Secretary	Bennath,Back Lane Lower Village, Blunsdon SN2 4BJ Swindon Wiltshire		British		Director	67356210001
NORRIS, Clare Louise Meadowsweet Lith Avenue PO8 0HA Horndean Hampshire	Jul 19, 1999	Oct 09, 2000	Secretary	Meadowsweet Lith Avenue PO8 0HA Horndean Hampshire		British			80235480001
QUAYLE, Huan Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	Apr 16, 2012	Oct 09, 2012	Secretary	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom					169636880001
WILD, Julian Nicholas 226 Westella Road Westella HU10 7RS Hull East Yorkshire	Oct 09, 2000	Mar 31, 2005	Secretary	226 Westella Road Westella HU10 7RS Hull East Yorkshire		British		Company Secretary	62858980002
WILLIAMS, Carol Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	Mar 31, 2005	Apr 16, 2012	Secretary	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom		British		Solicitor	97385290001
WISE, Margaret Aileen Westrop House Highworth SN6 7BL Swindon Wiltshire		Feb 03, 1992	Secretary	Westrop House Highworth SN6 7BL Swindon Wiltshire		British			15625470001
AMIN, Saeeda Naz Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	Jun 27, 2012	Apr 21, 2015	Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	United Kingdom	British	1969-2	Accountant	162194660001
BENNETT, Peter Tellisford 9a Stormore Dilton Marsh BA13 4BH Westbury Wiltshire	Jul 19, 1999	Oct 01, 2000	Director	Tellisford 9a Stormore Dilton Marsh BA13 4BH Westbury Wiltshire		British	1937-7	Managment Consultant	66539840001
BOPARAN, Ranjit Singh Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	Dec 31, 2011	Jan 24, 2023	Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	United Kingdom	British	1966-8	Director	202931710001
BURN, Lance Andrew The Sycamores Little Acre CF35 5BT Corntown Vale Of Glamorgan	Dec 14, 1998	Feb 16, 2001	Director	The Sycamores Little Acre CF35 5BT Corntown Vale Of Glamorgan	United Kingdom	British	1964-7	Managing Director	117778250001
CHRISTIE, Michael Sean 262 High Street LS23 6AJ Boston Spa West Yorkshire	Oct 09, 2000	Oct 22, 2004	Director	262 High Street LS23 6AJ Boston Spa West Yorkshire	England	British	1957-10	Financial Director	112100590001
CURLE, Tolla Joanne Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	Oct 09, 2012	Sep 26, 2014	Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	United Kingdom	British	1976-4	Accountant	173145480002
DAVIES, Gareth Wyn Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	Aug 24, 2015	Aug 23, 2017	Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	England	British	1964-2	Accountant	109674760001
DE AROSTEGUI, Clare 2180 Century Way Thorpe Park LS15 8ZB Leeds West Yorkshire	Mar 09, 2011	May 20, 2011	Director	2180 Century Way Thorpe Park LS15 8ZB Leeds West Yorkshire	United Kingdom	British	1976-8	Accountant	135417350002
DUNSFORD, John Alexander Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	Sep 26, 2014	Apr 29, 2016	Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	England	British	1976-4	Accountant	170179020002
FEELEY, Lochlain John Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	Aug 01, 2014	Jul 31, 2015	Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	England	Irish	1963-7	Managing Director	182899800001
FLETCHER, Martyn Paul Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	Jul 17, 2017	Jul 31, 2018	Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	United Kingdom	British	1967-4	Coo	235080230001
GROVES, Michael Patrick Weavers Cottage 9 The Rank North Bradley BA14 9RP Trowbridge Wiltshire		Sep 30, 1999	Director	Weavers Cottage 9 The Rank North Bradley BA14 9RP Trowbridge Wiltshire		British	1941-9	Productions Director	15625490001
HALL, Linda Jane 18 Longland Lane Whixley YO26 8BB York North Yorkshire	Apr 24, 2006	Mar 03, 2010	Director	18 Longland Lane Whixley YO26 8BB York North Yorkshire	United Kingdom	British	1956-5	Assistant Company Secretary	108998900001
HENDERSON, Stephen Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	Mar 31, 2005	Aug 01, 2014	Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	England	British	1957-8	Group Chief Accountant	103853510001
HILL, Robert Christopher 9 Kingsley Close Sandal WF2 7EB Wakefield West Yorkshire	Mar 31, 2005	Apr 24, 2006	Director	9 Kingsley Close Sandal WF2 7EB Wakefield West Yorkshire	United Kingdom	British	1959-7	Assistant Company Secretary	72684940002
HITCHIN, Arnold Raymond 6 Wentworth Close GL51 0NT Cheltenham Gloucestershire		Jan 31, 1992	Director	6 Wentworth Close GL51 0NT Cheltenham Gloucestershire		British	1927-1	Purchasing Manager	15625480001
HUCK, Richard Frank Westaway Sodom Lane SN15 Dauntsey Wiltshire		Apr 30, 1999	Director	Westaway Sodom Lane SN15 Dauntsey Wiltshire		British	1933-6	Chairman	15625500001
HUNTER, Graham Keith Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	Mar 09, 2011	Dec 31, 2011	Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	England	British	1963-11	Managing Director	116691640001
KERS, Ronald Klaas Otto, Mr. Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	Jun 30, 2018	May 26, 2023	Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	England	Dutch	1969-7	Group Ceo	170539300001
KULAR, Kuldip Singh Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	Mar 09, 2011	Jun 17, 2013	Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	United Kingdom	British	1960-10	Director	204987650001
LAYCOCK, Pauline Beverley House Saint Stephens Square HU1 3XD Hull North Humberside	Nov 30, 2004	Mar 31, 2005	Director	Beverley House Saint Stephens Square HU1 3XD Hull North Humberside		British	1957-7	Assistant Company Secretary	91382980001
LEADBEATER, Stephen Paul Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	Jun 20, 2014	Jul 18, 2017	Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	England	British	1961-6	Group Cfo	84487230001
LILL, Jonathan Craig The Mallards Crosby DL6 3SZ Northallerton North Yorkshire	Jun 30, 2006	Jul 22, 2008	Director	The Mallards Crosby DL6 3SZ Northallerton North Yorkshire	England	British	1968-2	Finance Director	84099370002
LINEHAN, Donal Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	May 20, 2011	Jun 27, 2012	Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	United Kingdom	Irish	1965-4	Finance Director	156293900001
MCSPARRON-EDWARDS, Allison Bennath,Back Lane Lower Village, Blunsdon SN2 4BJ Swindon Wiltshire	Apr 21, 1997	Jul 19, 1999	Director	Bennath,Back Lane Lower Village, Blunsdon SN2 4BJ Swindon Wiltshire		British	1955-2	Company Director	67356210001
MORGAN, David Steven Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	Apr 16, 2012	Aug 24, 2015	Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	Uk	British	1976-7	Solicitor	169577690002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R.& K.WISE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Convenience Foods Limited

Apr 06, 2016

Trinity Business Park

WF2 8EE Wakefield

Trinity Park House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	02226886

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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