LESLIE WISE GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DH

Company number 00149834
Status Active
Incorporation Date 11 March 1918
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,657,796.8 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LESLIE WISE GROUP LIMITED are www.lesliewisegroup.co.uk, and www.leslie-wise-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seven years and nine months. Leslie Wise Group Limited is a Private Limited Company. The company registration number is 00149834. Leslie Wise Group Limited has been working since 11 March 1918. The present status of the company is Active. The registered address of Leslie Wise Group Limited is 39a Welbeck Street London W1g 8dh. . WISE, Neil Howard is a Secretary of the company. GOWERS, John Howard is a Director of the company. WISE, Neil Howard is a Director of the company. Secretary TARRATT, Nicholas Joyl has been resigned. Director LEVITON, Stuart has been resigned. Director LUMSDEN, Charles John has been resigned. Director MILLER, Raymond Michael has been resigned. Director NORMAN, Keith John has been resigned. Director ROBERTS, Thomas John Blackburn has been resigned. Director SCHNEIDERMAN, David has been resigned. Director TARRATT, Nicholas Joyl has been resigned. Director WISE, Leslie has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WISE, Neil Howard
Appointed Date: 30 June 1999
Director
GOWERS, John Howard

74 years old
Director
WISE, Neil Howard

71 years old

Resigned Directors

Secretary
TARRATT, Nicholas Joyl
Resigned: 30 June 1999
Director
LEVITON, Stuart
Resigned: 10 July 1998
77 years old
Director
LUMSDEN, Charles John
Resigned: 07 December 1999
Appointed Date: 29 October 1997
70 years old
Director
MILLER, Raymond Michael
Resigned: 12 October 1998
78 years old
Director
NORMAN, Keith John
Resigned: 12 July 1996
94 years old
Director
ROBERTS, Thomas John Blackburn
Resigned: 07 December 1999
Appointed Date: 29 October 1997
82 years old
Director
SCHNEIDERMAN, David
Resigned: 29 October 1997
83 years old
Director
TARRATT, Nicholas Joyl
Resigned: 30 June 1999
73 years old
Director
WISE, Leslie
Resigned: 26 December 1992
102 years old

LESLIE WISE GROUP LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 30 April 2016
25 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,657,796.8
30 Oct 2015
Total exemption small company accounts made up to 30 April 2015
23 Sep 2015
Registration of charge 001498340006, created on 11 September 2015
18 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,657,796.8
...
... and 133 more events
09 Jun 1986
Group of companies' accounts made up to 30 November 1985
13 May 1986
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Apr 1982
Alter mem and arts
11 Mar 1918
Incorporation
11 Mar 1918
Certificate of incorporation

LESLIE WISE GROUP LIMITED Charges

11 September 2015
Charge code 0014 9834 0006
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: J.P. Morgan International Bank LTD
Description: Contains fixed charge…
26 March 2004
Security deposit deed
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Collin Estates Limited
Description: All the interest in the account and the deposit balance.
11 November 2003
Legal mortgage
Delivered: 14 November 2003
Status: Satisfied on 20 December 2003
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as units a,c,d & e the phoenix…
16 December 1999
Deposit deed
Delivered: 21 December 1999
Status: Outstanding
Persons entitled: Collins Estates Limited
Description: The sum of £79,575 plus vat.
15 April 1998
Guarantee & debenture
Delivered: 28 April 1998
Status: Satisfied on 23 November 2000
Persons entitled: Barclays Bank PLC
Description: Together with a floating charge over goodwill and the…
15 April 1998
Memorandum of deposit of stocks and shares
Delivered: 28 April 1998
Status: Satisfied on 2 May 2001
Persons entitled: Barclays Bank PLC
Description: Various shares see form 395 for full details together with…

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