L.WISEMAN & SONS LIMITED
SHEFFIELD

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Company number 04456112
Status Active - Proposal to Strike off
Incorporation Date 6 June 2002
Company Type Private Limited Company
Address UNIT 8 ACORN BUSINESS PARK, WOODSEATS CLOSE, SHEFFIELD, SOTH YORKSHIRE, S8 0TB
Home Country United Kingdom
Nature of Business 43341 - Painting, 43342 - Glazing
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Application to strike the company off the register; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of L.WISEMAN & SONS LIMITED are www.lwisemansons.co.uk, and www.l-wiseman-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Dronfield Rail Station is 3.5 miles; to Darnall Rail Station is 3.8 miles; to Rotherham Central Rail Station is 7.7 miles; to Elsecar Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L Wiseman Sons Limited is a Private Limited Company. The company registration number is 04456112. L Wiseman Sons Limited has been working since 06 June 2002. The present status of the company is Active - Proposal to Strike off. The registered address of L Wiseman Sons Limited is Unit 8 Acorn Business Park Woodseats Close Sheffield Soth Yorkshire S8 0tb. . ELLIN, Michael John is a Secretary of the company. WISEMAN, John Richard is a Director of the company. WISEMAN, William Henry is a Director of the company. Secretary STRAKER, Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Painting".


Current Directors

Secretary
ELLIN, Michael John
Appointed Date: 28 June 2005

Director
WISEMAN, John Richard
Appointed Date: 06 June 2002
82 years old

Director
WISEMAN, William Henry
Appointed Date: 06 June 2002
84 years old

Resigned Directors

Secretary
STRAKER, Michael
Resigned: 28 June 2005
Appointed Date: 06 June 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 June 2002
Appointed Date: 06 June 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 June 2002
Appointed Date: 06 June 2002

Persons With Significant Control

Mr William Henry Wiseman
Notified on: 6 June 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L.WISEMAN & SONS LIMITED Events

23 Mar 2017
Application to strike the company off the register
31 Oct 2016
Total exemption small company accounts made up to 31 August 2016
16 Jul 2016
Confirmation statement made on 16 July 2016 with updates
16 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-16
  • GBP 100

13 Apr 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 31 more events
05 Sep 2002
Registered office changed on 05/09/02 from: 501 glossop road sheffield S10 2QE
09 Aug 2002
Ad 06/06/02--------- £ si 99@1=99 £ ic 1/100
07 Jun 2002
Secretary resigned
07 Jun 2002
Director resigned
06 Jun 2002
Incorporation