Rl Wiseman Limited

Company Name	Rl Wiseman Limited
Company Status	Active
Company Number	06442819
Category	Private Limited Company
Incorporation Date	3 December 2007(16 years, 4 months ago)
Previous Name	R L David Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Wiseman
Date of Birth	September 1959 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	10 December 2007(1 week after company formation)
Appointment Duration	16 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Monkswood Tynemouth North Shields Tyne & Wear NE30 2UA

Secretary Name	Mrs June Wiseman
Nationality	British
Status	Current
Appointed	31 December 2007(4 weeks after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Monkswood Tynemouth North Shields Tyne & Wear NE30 2UA

Director Name	Mrs June Wiseman
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 November 2018(11 years after company formation)
Appointment Duration	5 years, 4 months
Role	Housewife
Country of Residence	England
Correspondence Address	30 Monks Wood Tynemouth North Shields NE30 2UA

Director Name	Mrs Anneliese Beth Clark
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	28 March 2019(11 years, 3 months after company formation)
Appointment Duration	5 years
Role	Advertising Account Manager
Country of Residence	United Kingdom
Correspondence Address	30 Monks Wood North Shields Tyne And Wear NE30 2UA

Director Name	Mr Scott David Wiseman
Date of Birth	December 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	29 March 2019(11 years, 3 months after company formation)
Appointment Duration	5 years
Role	Sales Assistant
Country of Residence	United Kingdom
Correspondence Address	30 Monks Wood Tynemouth North Shields NE30 2UA

Director Name	Mrs June Wiseman
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(1 week after company formation)
Appointment Duration	3 weeks, 2 days (resigned 02 January 2008)
Role	Child Support Worker
Country of Residence	England
Correspondence Address	30 Monkswood Tynemouth North Shields Tyne & Wear NE30 2UA

Secretary Name	Mr David Wiseman
Nationality	English
Status	Resigned
Appointed	10 December 2007(1 week after company formation)
Appointment Duration	3 weeks (resigned 31 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Monkswood Tynemouth North Shields Tyne & Wear NE30 2UA

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	03 December 2007(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	03 December 2007(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	www.jillwiseman.com

Location

Registered Address	30 Monks Wood Tynemouth North Shields NE30 2UA
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Preston
Built Up Area	Tyneside

Financials

Year	2013
Net Worth	£330,527
Cash	£50,764
Current Liabilities	£30,532

Accounts

Latest Accounts	30 March 2024 (3 weeks ago)
Next Accounts Due	30 December 2025 (1 year, 8 months from now)
Accounts Category	Micro
Accounts Year End	30 March

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

21 January 2021	Director's details changed for Mrs Anneliese Beth Clark on 21 December 2020 (2 pages)
30 November 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
2 April 2020	Micro company accounts made up to 30 March 2020 (8 pages)
10 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
4 April 2019	Micro company accounts made up to 30 March 2019 (6 pages)
29 March 2019	Appointment of Mr Scott David Wiseman as a director on 29 March 2019 (2 pages)
29 March 2019	Appointment of Mrs Anneliese Beth Clark as a director on 28 March 2019 (2 pages)
30 November 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
30 November 2018	Appointment of Mrs June Wiseman as a director on 30 November 2018 (2 pages)
27 June 2018	Micro company accounts made up to 30 March 2018 (2 pages)
15 December 2017	Micro company accounts made up to 30 March 2017 (2 pages)
15 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
15 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
15 December 2017	Micro company accounts made up to 30 March 2017 (2 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
31 March 2017	Registered office address changed from Fernwood House Fernwood Road Newcastle upon Tyne NE2 1TJ to 30 Monks Wood Tynemouth North Shields NE30 2UA on 31 March 2017 (1 page)
31 March 2017	Registered office address changed from Fernwood House Fernwood Road Newcastle upon Tyne NE2 1TJ to 30 Monks Wood Tynemouth North Shields NE30 2UA on 31 March 2017 (1 page)
5 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
1 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
1 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (4 pages)
9 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (4 pages)
10 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (4 pages)
15 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (4 pages)
15 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (4 pages)
13 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (4 pages)
6 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (4 pages)
6 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (4 pages)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
12 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 December 2009	Director's details changed for David Wiseman on 9 December 2009 (2 pages)
11 December 2009	Director's details changed for David Wiseman on 9 December 2009 (2 pages)
11 December 2009	Director's details changed for David Wiseman on 9 December 2009 (2 pages)
11 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
11 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
11 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
21 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 December 2008	Appointment terminated secretary david wiseman (1 page)
22 December 2008	Secretary appointed june wiseman (1 page)
22 December 2008	Secretary appointed june wiseman (1 page)
22 December 2008	Appointment terminated secretary david wiseman (1 page)
8 December 2008	Return made up to 03/12/08; full list of members (3 pages)
8 December 2008	Return made up to 03/12/08; full list of members (3 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
2 January 2008	Company name changed r l david LIMITED\certificate issued on 02/01/08 (2 pages)
2 January 2008	Company name changed r l david LIMITED\certificate issued on 02/01/08 (2 pages)
31 December 2007	New director appointed (2 pages)
31 December 2007	New director appointed (2 pages)
14 December 2007	New secretary appointed;new director appointed (2 pages)
14 December 2007	New secretary appointed;new director appointed (2 pages)
14 December 2007	Secretary resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Accounting reference date extended from 31/12/08 to 31/03/09 (1 page)
14 December 2007	Secretary resigned (1 page)
14 December 2007	Ad 10/12/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 December 2007	Ad 10/12/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 December 2007	Director resigned (1 page)
14 December 2007	Registered office changed on 14/12/07 from: fernwood house, fernwood road jesmond newcastle upon tyne NE2 1TJ (1 page)
14 December 2007	Registered office changed on 14/12/07 from: fernwood house, fernwood road jesmond newcastle upon tyne NE2 1TJ (1 page)
14 December 2007	Accounting reference date extended from 31/12/08 to 31/03/09 (1 page)
3 December 2007	Incorporation (12 pages)
3 December 2007	Incorporation (12 pages)

Rl Wiseman Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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