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WISE PRODUCTS (LONDON) LIMITED - New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
Company Information
- Company registration number
- 00398834
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Burlington House
- 1075 Finchley Road
- London
- NW11 0PU New Burlington House, 1075 Finchley Road, London, NW11 0PU UK
Management
- Managing Directors
- BERGER, Chaskel
- BERGER, Shulem
- KERNKRAUT, Eli
- RAPAPORT, Abraham Chaim
- Company secretaries
- BERGER, Rosi
Company Details
- Type of Business
- ltd
- Incorporated
- 1945-09-25
- Age Of Company 1945-09-25 78 years
- SIC/NACE
- 68201
Ownership
- Beneficial Owners
- Heinrich Feldman
- Eliasz Englander
- Mortimer Rabin
- Heinrich Feldman
- Eliasz Englander
- Mortimer Rabin
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-06-28
- Last Date: 2018-09-30
- Last Return Made Up To:
- 2013-01-23
- Annual Return
- Due Date: 2021-02-06
- Last Date: 2020-01-23
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WISE PRODUCTS (LONDON) LIMITED Company Description
- WISE PRODUCTS (LONDON) LIMITED is a ltd registered in United Kingdom with the Company reg no 00398834. Its current trading status is "live". It was registered 1945-09-25. It has declared SIC or NACE codes as "68201". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-23.It can be contacted at New Burlington House .
Get WISE PRODUCTS (LONDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wise Products (London) Limited - New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
- 1945-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-01-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-27) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-22) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-30) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-18) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-13) - AA
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change-account-reference-date-company-previous-shortened (2015-06-16) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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change-account-reference-date-company-previous-shortened (2013-06-27) - AA01
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accounts-with-accounts-type-total-exemption-small (2013-07-25) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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change-person-director-company-with-change-date (2011-01-25) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-23) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-06-07) - AA
keyboard_arrow_right 2008
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legacy (2008-01-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-22) - AA
keyboard_arrow_right 2007
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legacy (2007-01-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-05-16) - AA
keyboard_arrow_right 2006
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legacy (2006-08-17) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-07-13) - AA
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legacy (2006-01-23) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-06-03) - AA
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legacy (2005-01-28) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-05-26) - AA
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legacy (2004-01-28) - 363a
keyboard_arrow_right 2003
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legacy (2003-05-16) - 363a
keyboard_arrow_right 2002
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legacy (2002-12-07) - 288a
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legacy (2002-12-07) - 288b
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accounts-with-accounts-type-small (2002-10-31) - AA
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legacy (2002-06-14) - 225
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legacy (2002-01-27) - 363a
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legacy (2002-12-11) - 353
-
legacy (2002-12-11) - 287
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-06-27) - AA
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legacy (2001-01-28) - 363a
keyboard_arrow_right 2000
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legacy (2000-01-28) - 363a
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accounts-with-accounts-type-small (2000-08-29) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-05-18) - AA
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legacy (1999-02-02) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-06-23) - AA
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accounts-with-accounts-type-small (1998-02-01) - AA
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legacy (1998-01-27) - 363a
keyboard_arrow_right 1997
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legacy (1997-05-09) - 363a
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accounts-with-accounts-type-small (1997-02-02) - AA
keyboard_arrow_right 1996
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legacy (1996-10-27) - 287
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legacy (1996-09-13) - 288
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legacy (1996-04-01) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-01-14) - AA
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accounts-with-accounts-type-small (1995-12-28) - AA
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legacy (1995-06-12) - 363s
keyboard_arrow_right 1994
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legacy (1994-12-01) - 288
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legacy (1994-04-06) - 363s
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accounts-with-accounts-type-small (1994-02-03) - AA
keyboard_arrow_right 1993
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legacy (1993-07-26) - 288
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legacy (1993-06-06) - 363s
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accounts-with-accounts-type-small (1993-01-27) - AA
keyboard_arrow_right 1992
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legacy (1992-06-10) - 288
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legacy (1992-02-02) - 363x
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legacy (1992-06-18) - 287
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legacy (1992-06-18) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-12-23) - AA
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legacy (1991-02-06) - 363a
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accounts-with-accounts-type-small (1991-01-22) - AA
keyboard_arrow_right 1990
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legacy (1990-02-07) - 363
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accounts-with-accounts-type-small (1990-02-01) - AA
keyboard_arrow_right 1989
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legacy (1989-05-26) - 363
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accounts-with-accounts-type-small (1989-05-26) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-04-29) - AA
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legacy (1988-04-29) - 363
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accounts-with-accounts-type-small (1988-01-05) - AA
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legacy (1988-01-05) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-02-14) - AA
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legacy (1987-02-14) - 363
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legacy (1987-01-27) - 403a
keyboard_arrow_right 1945
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incorporation-company (1945-09-25) - NEWINC