M. WISEMAN & COMPANY (ZIMBABWE) LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1SH

Company number 00489329
Status Active
Incorporation Date 12 December 1950
Company Type Private Limited Company
Address WITAN GATE HOUSE, 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1SH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of M. WISEMAN & COMPANY (ZIMBABWE) LIMITED are www.mwisemancompanyzimbabwe.co.uk, and www.m-wiseman-company-zimbabwe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and ten months. M Wiseman Company Zimbabwe Limited is a Private Limited Company. The company registration number is 00489329. M Wiseman Company Zimbabwe Limited has been working since 12 December 1950. The present status of the company is Active. The registered address of M Wiseman Company Zimbabwe Limited is Witan Gate House 500 600 Witan Gate West Milton Keynes Buckinghamshire Mk9 1sh. . SHOOSMITHS SECRETARIES LIMITED is a Secretary of the company. DELORIE, Jourdan Pierre Andre Olaf is a Director of the company. Secretary DE VERNON SECRETARIES SA has been resigned. Secretary MURRAY, Alastair has been resigned. Secretary PULHAM, Ann Shirley Maureen has been resigned. Secretary SHAH, Bhupendra Jeychand has been resigned. Director ASHCROFT, Mark has been resigned. Director BISHOP, Jeremy Charles has been resigned. Director BRANNAM, Jonathan Charles has been resigned. Director CUNNIFFE, Maurice Joseph has been resigned. Director DRISKEL, Kevin Michael has been resigned. Director KIERNAN, Wendy has been resigned. Director LABEEUW, Claude Michel Remi has been resigned. Director ROSSER, John Charles has been resigned. Director SHAH, Bhupendra Jeychand has been resigned. Director VAN DYKE, John Washington has been resigned. Director WILLIS, Loic John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Appointed Date: 24 July 2007


Resigned Directors

Secretary
DE VERNON SECRETARIES SA
Resigned: 24 July 2007
Appointed Date: 18 December 2003

Secretary
MURRAY, Alastair
Resigned: 18 December 2003
Appointed Date: 30 April 2001

Secretary
PULHAM, Ann Shirley Maureen
Resigned: 30 April 2001
Appointed Date: 20 December 1996

Secretary
SHAH, Bhupendra Jeychand
Resigned: 20 December 1996

Director
ASHCROFT, Mark
Resigned: 18 December 2003
Appointed Date: 09 July 2001
63 years old

Director
BISHOP, Jeremy Charles
Resigned: 18 December 2003
75 years old

Director
BRANNAM, Jonathan Charles
Resigned: 24 August 2007
Appointed Date: 18 December 2003
72 years old

Director
CUNNIFFE, Maurice Joseph
Resigned: 20 April 1994
92 years old

Director
DRISKEL, Kevin Michael
Resigned: 31 October 1997
Appointed Date: 01 October 1996
63 years old

Director
KIERNAN, Wendy
Resigned: 24 August 2007
Appointed Date: 01 September 2006
79 years old

Director
LABEEUW, Claude Michel Remi
Resigned: 09 July 2001
Appointed Date: 01 September 1997
61 years old

Director
ROSSER, John Charles
Resigned: 18 December 2003
Appointed Date: 24 November 1997
56 years old

Director
SHAH, Bhupendra Jeychand
Resigned: 20 December 1996
87 years old

Director
VAN DYKE, John Washington
Resigned: 20 April 1994
83 years old

Director
WILLIS, Loic John
Resigned: 01 September 2006
Appointed Date: 18 December 2003
68 years old

M. WISEMAN & COMPANY (ZIMBABWE) LIMITED Events

21 Dec 2016
Total exemption full accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
24 Nov 2015
Total exemption full accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,004

03 Aug 2015
Director's details changed for Mr Jourdan Pierre Andre Olaf Delorie on 3 August 2015
...
... and 118 more events
30 Dec 1986
Accounting reference date extended from 31/12 to 31/03

06 Sep 1986
Secretary resigned;new secretary appointed

07 May 1986
Director resigned

12 Dec 1950
Certificate of incorporation
12 Dec 1950
Incorporation