LESLIE WISE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DH

Company number 00885078
Status Active
Incorporation Date 8 August 1966
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 13100 - Preparation and spinning of textile fibres
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Registration of charge 008850780005, created on 31 January 2017; Confirmation statement made on 29 December 2016 with updates; Accounts for a small company made up to 30 April 2016. The most likely internet sites of LESLIE WISE LIMITED are www.lesliewise.co.uk, and www.leslie-wise.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and four months. Leslie Wise Limited is a Private Limited Company. The company registration number is 00885078. Leslie Wise Limited has been working since 08 August 1966. The present status of the company is Active. The registered address of Leslie Wise Limited is 39a Welbeck Street London W1g 8dh. . GUNDEMIR, Nedim is a Director of the company. GUNDEMIR, Nuvit is a Director of the company. Secretary LARBI, Erasmus has been resigned. Secretary WISE, Neil Howard has been resigned. Director GOWERS, John Howard has been resigned. Director WISE, Leslie has been resigned. Director WISE, Neil Howard has been resigned. The company operates in "Preparation and spinning of textile fibres".


Current Directors

Director
GUNDEMIR, Nedim
Appointed Date: 20 March 2015
66 years old
Director
GUNDEMIR, Nuvit
Appointed Date: 20 March 2015
64 years old

Resigned Directors

Secretary
LARBI, Erasmus
Resigned: 06 December 2001
Secretary
WISE, Neil Howard
Resigned: 20 March 2015
Appointed Date: 06 December 2001
Director
GOWERS, John Howard
Resigned: 20 March 2015
74 years old
Director
WISE, Leslie
Resigned: 26 December 1992
102 years old
Director
WISE, Neil Howard
Resigned: 20 March 2015
71 years old

Persons With Significant Control

Mr Nedim Gundemir
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
Mr Nuvit Gundemir
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

LESLIE WISE LIMITED Events

31 Jan 2017
Registration of charge 008850780005, created on 31 January 2017
31 Dec 2016
Confirmation statement made on 29 December 2016 with updates
23 Nov 2016
Accounts for a small company made up to 30 April 2016
12 May 2016
Registration of charge 008850780004, created on 12 May 2016
12 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 251,256
...
... and 84 more events
08 Jan 1987
Return made up to 31/12/86; full list of members
08 Jan 1987
Return made up to 31/12/86; full list of members
25 Sep 1986
Full accounts made up to 30 September 1985
08 Aug 1966
Certificate of incorporation
08 Aug 1966
Incorporation

LESLIE WISE LIMITED Charges

31 January 2017
Charge code 0088 5078 0005
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
12 May 2016
Charge code 0088 5078 0004
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
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: 29 £1 shares in tomorrow's textiles today limited together…
2 February 1973
Debenture
Delivered: 19 February 1973
Status: Satisfied on 4 March 1992
Persons entitled: Barclays Bank PLC
Description: Undertaking and goodwill all property and assets present…

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