• UK

  • WISEMAN WOODWARD LIMITED - 79 PALL MALL, LONDON, United Kingdom

Company Information

Company registration number
00473870
Country
United Kingdom
Registered Address
79 PALL MALL
LONDON
SW1Y 5EJ
79 PALL MALL, LONDON, SW1Y 5EJ UK

Management

Managing Directors
JOHN MALCOLM CROSSMAN
NICHOLAS JOHN MONTEITH
MICHAEL OWEN
JOHN MALCOLM CROSSMAN
MICHAEL OWEN
Company secretaries
MICHAEL OWEN

Company Details

Type of Business
Private Limited Company
Incorporated
1949-10-13
Dissolved on
2014-06-24
SIC/NACE
7499 - Non-trading company

Jurisdiction Particularities

Additional Status Details
DISSOLVED
Filing of Accounts
✓
Due Date:
Last Date: 1992-12-31
Last Return Made Up To:
1993-05-24

WISEMAN WOODWARD LIMITED Company Description

WISEMAN WOODWARD LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00473870. It was registered 1949-10-13. It has declared SIC or NACE codes as "7499 - Non-trading company". It has 5 directors and 1 secretary. The latest accounts are filed up to 1992-12-31. The latest annual return was filed up to 1993-05-24.It can be contacted at 79 Pall Mall .
More information

Get WISEMAN WOODWARD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wiseman Woodward Limited - 79 PALL MALL, LONDON, United Kingdom

1949-10-13 74 years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • STRUCK OFF AND DISSOLVED (2014-06-24) - GAZ2

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  • FIRST GAZETTE (2014-03-11) - GAZ1

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  • ORDER OF COURT - RESTORATION (2012-07-26) - AC92

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  • STRUCK OFF AND DISSOLVED (1994-09-20) - GAZ2

  • FIRST GAZETTE (1994-05-31) - GAZ1

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 (1993-09-29) - AA

  • RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS (1993-06-03) - 363s

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 (1992-07-27) - AA

  • RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS (1992-06-16) - 363s

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 (1991-09-17) - AA

  • RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS (1991-06-25) - 363b

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 (1990-07-19) - AA

  • RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS (1990-07-19) - 363

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-02-26) - 288

  • RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS (1989-06-22) - 363

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 (1989-06-22) - AA

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-02-03) - 288

  • EXEMPTION FROM APPOINTING AUDITORS 300487 (1988-12-01) - SRES03

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 (1988-12-01) - AA

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-11-01) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-11-01) - 288

  • RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS (1988-12-01) - 363

  • RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS (1987-11-18) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/86 (1987-09-11) - AA

  • REGISTERED OFFICE CHANGED ON 10/07/86 FROM: (1986-07-10) - 287

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-07-10) - 288

  • RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS (1986-05-03) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/85 (1986-05-03) - AA

  • ANNUAL ACCOUNTS MADE UP DATE 31/12/78 (1979-07-26) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 31/12/77 (1978-05-31) - AA

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  • ANNUAL RETURN MADE UP TO 11/05/78 (1978-05-31) - 363

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  • ANNUAL RETURN MADE UP TO 22/06/77 (1977-06-27) - 363

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  • CERTIFICATE OF INCORPORATION (1949-11-11) - MISC

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