RL WISEMAN LIMITED
NORTH SHIELDS R L DAVID LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE30 2UA

Company number 06442819
Status Active
Incorporation Date 3 December 2007
Company Type Private Limited Company
Address 30 MONKS WOOD, TYNEMOUTH, NORTH SHIELDS, UNITED KINGDOM, NE30 2UA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from Fernwood House Fernwood Road Newcastle upon Tyne NE2 1TJ to 30 Monks Wood Tynemouth North Shields NE30 2UA on 31 March 2017; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RL WISEMAN LIMITED are www.rlwiseman.co.uk, and www.rl-wiseman.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Heworth Rail Station is 5.9 miles; to Seaburn Rail Station is 6.8 miles; to Cramlington Rail Station is 7.2 miles; to Sunderland Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rl Wiseman Limited is a Private Limited Company. The company registration number is 06442819. Rl Wiseman Limited has been working since 03 December 2007. The present status of the company is Active. The registered address of Rl Wiseman Limited is 30 Monks Wood Tynemouth North Shields United Kingdom Ne30 2ua. . WISEMAN, June is a Secretary of the company. WISEMAN, David is a Director of the company. Secretary WISEMAN, David has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director WISEMAN, June has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
WISEMAN, June
Appointed Date: 31 December 2007
Director
WISEMAN, David
Appointed Date: 10 December 2007
66 years old

Resigned Directors

Secretary
WISEMAN, David
Resigned: 31 December 2007
Appointed Date: 10 December 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 December 2007
Appointed Date: 03 December 2007
Director
WISEMAN, June
Resigned: 02 January 2008
Appointed Date: 10 December 2007
63 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 December 2007
Appointed Date: 03 December 2007

Persons With Significant Control

Mr David Wiseman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
June Wiseman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

RL WISEMAN LIMITED Events

31 Mar 2017
Registered office address changed from Fernwood House Fernwood Road Newcastle upon Tyne NE2 1TJ to 30 Monks Wood Tynemouth North Shields NE30 2UA on 31 March 2017
05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
10 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
14 Dec 2007
New secretary appointed;new director appointed
14 Dec 2007
Ad 10/12/07--------- £ si 99@1=99 £ ic 1/100
14 Dec 2007
Registered office changed on 14/12/07 from: fernwood house, fernwood road jesmond newcastle upon tyne NE2 1TJ
14 Dec 2007
Accounting reference date extended from 31/12/08 to 31/03/09
03 Dec 2007
Incorporation

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