R.& K.Wise Limited
00386864
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
26/07/2025
audit exemption subsidiary
Next accounts due
30/04/2027
Confirmation statement
Last: 09/09/2025
Due 23/09/2026
Industry
Officers
director · Since 01/02/2025
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 46 other boards
Former
director · Resigned 31/01/1992
secretary · Resigned 03/02/1992
secretary · Resigned 27/02/1998
director · Resigned 30/04/1999
director · Resigned 19/07/1999
secretary · Resigned 19/07/1999
director · Resigned 30/09/1999
director · Resigned 01/10/2000
secretary · Resigned 09/10/2000
director · Resigned 13/10/2000
director · Resigned 16/02/2001
director · Resigned 29/08/2003
director · Resigned 22/10/2004
secretary · Resigned 31/03/2005
director · Resigned 31/03/2005
director · Resigned 31/05/2005
director · Resigned 24/04/2006
director · Resigned 30/06/2006
director · Resigned 22/07/2008
director · Resigned 03/03/2010
director · Resigned 20/05/2011
director · Resigned 31/12/2011
secretary · Resigned 16/04/2012
director · Resigned 16/04/2012
director · Resigned 27/06/2012
director · Resigned 09/10/2012
secretary · Resigned 09/10/2012
director · Resigned 17/06/2013
director · Resigned 01/08/2014
director · Resigned 01/08/2014
director · Resigned 26/09/2014
director · Resigned 21/04/2015
director · Resigned 31/07/2015
director · Resigned 24/08/2015
director · Resigned 29/04/2016
director · Resigned 08/07/2016
director · Resigned 03/08/2016
director · Resigned 07/07/2017
director · Resigned 18/07/2017
director · Resigned 23/08/2017
director · Resigned 30/06/2018
director · Resigned 31/07/2018
director · Resigned 24/01/2023
director · Resigned 26/05/2023
director · Resigned 26/07/2024
director · Resigned 31/12/2024
director · Resigned 31/01/2026
Persons with Significant Control
Convenience Foods Limited
Trinity Park House, Trinity Business Park, Wakefield, WF2 8EE
Reg: 02226886 · Uk Companies House · Limited Company
Notified 06/04/2016
Charges3 outstanding
CONVENIENCE FOODS LIMITED
BARCLAYS BANK PLC
ALLIED MILLS LIMITED
MIDLAND BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
Change History
Active
Private Limited Company
TRINITY PARK HOUSE
WAKEFIELD