LESLIE WISE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LESLIE WISE GROUP LIMITED
COMPANY NUMBER
00149834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/03/1918
(106 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
27/08/1987
06/09/2010
LESLIE WISE GROUP P.L.C.
View all previous names
LONDON
EC3M 7AT
Telephone: 02076379546
TPS: No
Benson Street
Leicester
Leicestershire
LE5 4HB
Second Floor 34 Lime Street
London
EC3M 7AT
Telephone: 76379546
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LESLIE WISE INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LESLIE WISE GROUP LIMITED | Active - Accounts Filed | View Report |
| ARFIELD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 04/09/2024 | New Board Member Joshua Michael Wise (928063634) Appointed |
| 25/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LESLIE WISE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LESLIE WISE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LESLIE WISE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 03/05/1991 - Present (33 years and 7 months) Secretary: 30/06/1999 - Present (25 years and 5 months) Born in May 1954 (age: 70) |
Active | Director&Secretary |
Current: 11 Past: 42 |
View Report |
|
28/08/2024 - Present (3 months) Born in Sep 1992 (age: 32) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/05/1991 - Present (33 years and 7 months) Born in Oct 1947 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
Director: 03/05/1991 - 30/06/1999 (8 years and 1 months) Secretary: 03/05/1991 - 30/06/1999 (8 years and 1 months) Born in May 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 51 |
View Report |
|
03/05/1991 - 12/07/1996 (5 years and 2 months) Born in Jul 1931 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LESLIE WISE INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LESLIE WISE GROUP LIMITED | Active - Accounts Filed | View Report |
| ARFIELD LIMITED | Active - Accounts Filed | View Report |
| LONDON & COOMBE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| WORLDWIDE TELEVISION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 04/09/2024 | New Board Member Joshua Michael Wise (928063634) Appointed |
| 25/04/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 16/11/2021 | John Howard Gowers (903420142) has left the board |
| 28/04/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 01/07/2020 | Change in Reg. Office |
| 01/05/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 26/11/2016 | New Accounts filed |
| 31/05/2016 | New Confirmation Statement filed |
| 05/11/2015 | New Accounts filed |
| 22/05/2015 | New Confirmation Statement filed |
| 20/05/2015 | New Accounts filed |
| 20/05/2014 | New Confirmation Statement filed |
| 11/12/2013 | New Accounts filed |
| 14/05/2013 | New Confirmation Statement filed |
| 01/11/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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