L.WISEMAN & SONS LIMITED
Overview
| Company Name | L.WISEMAN & SONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04456112 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of L.WISEMAN & SONS LIMITED?
- Painting (43341) / Construction
- Glazing (43342) / Construction
Where is L.WISEMAN & SONS LIMITED located?
| Registered Office Address | Unit 8 Acorn Business Park Woodseats Close S8 0TB Sheffield Soth Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for L.WISEMAN & SONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for L.WISEMAN & SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jun 06, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jun 06, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 06, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for William Henry Wiseman on May 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for John Richard Wiseman on May 31, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Michael John Ellin on May 31, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of L.WISEMAN & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIN, Michael John | Secretary | Unit 8 Acorn Business Park Woodseats Close S8 0TB Sheffield Soth Yorkshire | British | 105068540001 | ||||||
| WISEMAN, John Richard | Director | Unit 8 Acorn Business Park Woodseats Close S8 0TB Sheffield Soth Yorkshire | United Kingdom | British | 82341670001 | |||||
| WISEMAN, William Henry | Director | Unit 8 Acorn Business Park Woodseats Close S8 0TB Sheffield Soth Yorkshire | England | British | 82341680001 | |||||
| STRAKER, Michael | Secretary | Holme Barn Main Road Hathersage S32 1BB Hope Valley | British | 76920830002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of L.WISEMAN & SONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Henry Wiseman | Jun 06, 2016 | Unit 8 Acorn Business Park Woodseats Close S8 0TB Sheffield Soth Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0