• UK
  • R.& K.WISE LIMITED - Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom

Company registration number
00386864
Company Status
LIVE
Registered Address
Trinity Park House
Fox Way
Wakefield
West Yorkshire
WF2 8EE
UK
Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE UK
Managing Directors
BOPARAN, Ranjit Singh
KERS, Ronald Klaas Otto
TOMKINSON, Craig Ashley
Company secretaries
-
Shareholders
-
Beneficial Owners (New)
Convenience Foods Limited
Country
United Kingdom
Incorporated
1944-04-12
SIC/NACE
74990
Age Of Company
1944-04-12 77 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years
Filing of Accounts
Due Date: 2021-07-30
Last Date: 2019-07-27
Annual Return
Due Date: 2021-09-23
Last Date: 2020-09-09

Company Description R.& K.WISE LIMITED

R.& K.WISE LIMITED is a ltd registered in United Kingdom with the Company reg no 00386864. Its current trading status is "live". It was registered 1944-04-12. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2019-07-27.It can be contacted at Trinity Park House .

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Register Report

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Shareholder List

Official proof - who owns this company

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Annual Accounts

Latest Annual Accounts filed by the company

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Articles of Association

Founding documents as filed

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Official Filings

Company filings direct from the official registry.

  • CH01 - change-person-director-company-with-change-date (2021-03-30)

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  • CS01 - confirmation-statement-with-no-updates (2020-09-21)

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  • PARENT_ACC - legacy (2020-08-05)

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  • GUARANTEE2 - legacy (2020-08-05)

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  • AA - accounts-with-accounts-type-audit-exemption-subsiduary (2020-08-05)

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  • AGREEMENT2 - legacy (2020-08-05)

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  • CS01 - confirmation-statement-with-no-updates (2019-09-23)

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  • AA - accounts-with-accounts-type-full (2019-05-02)

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  • CS01 - confirmation-statement-with-no-updates (2018-09-21)

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  • TM01 - termination-director-company-with-name-termination-date (2018-08-20)

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  • AP01 - appoint-person-director-company-with-name-date (2018-07-31)

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  • TM01 - termination-director-company-with-name-termination-date (2018-07-31)

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  • AA - accounts-with-accounts-type-full (2018-04-26)

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  • CS01 - confirmation-statement-with-no-updates (2017-09-11)

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  • TM01 - termination-director-company-with-name-termination-date (2017-08-31)

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  • AP01 - appoint-person-director-company-with-name-date (2017-08-23)

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  • TM01 - termination-director-company-with-name-termination-date (2017-07-24)

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  • AP01 - appoint-person-director-company-with-name-date (2017-07-24)

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  • TM01 - termination-director-company-with-name-termination-date (2017-07-07)

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  • AA - accounts-with-accounts-type-full (2017-05-03)

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  • CS01 - confirmation-statement-with-updates (2016-09-22)

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  • TM01 - termination-director-company-with-name-termination-date (2016-08-03)

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  • TM01 - termination-director-company-with-name-termination-date (2016-07-21)

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  • CH01 - change-person-director-company-with-change-date (2016-06-01)

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  • TM01 - termination-director-company-with-name-termination-date (2016-05-02)

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  • AA - accounts-with-accounts-type-full (2016-04-22)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14)

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  • TM01 - termination-director-company-with-name-termination-date (2015-08-26)

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  • AP01 - appoint-person-director-company-with-name-date (2015-08-26)

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  • TM01 - termination-director-company-with-name-termination-date (2015-08-13)

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  • AP01 - appoint-person-director-company-with-name-date (2015-08-13)

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  • TM01 - termination-director-company-with-name-termination-date (2015-04-30)

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  • AP01 - appoint-person-director-company-with-name-date (2015-04-30)

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  • AA - accounts-with-accounts-type-full (2015-04-23)

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  • CH01 - change-person-director-company-with-change-date (2015-02-19)

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  • CH01 - change-person-director-company-with-change-date (2015-02-18)

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  • AP01 - appoint-person-director-company-with-name-date (2014-09-29)

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  • TM01 - termination-director-company-with-name-termination-date (2014-09-29)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24)

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  • TM01 - termination-director-company-with-name-termination-date (2014-08-05)

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  • AP01 - appoint-person-director-company-with-name-date (2014-08-05)

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  • AP01 - appoint-person-director-company-with-name (2014-07-01)

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  • AA - accounts-with-accounts-type-full (2014-04-30)

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  • CH01 - change-person-director-company-with-change-date (2013-11-26)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23)

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  • AP01 - appoint-person-director-company-with-name (2013-06-27)

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  • TM01 - termination-director-company-with-name (2013-06-27)

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  • AA - accounts-with-accounts-type-full (2013-05-07)

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  • AP01 - appoint-person-director-company-with-name (2012-10-25)

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  • TM01 - termination-director-company-with-name (2012-10-18)

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  • TM02 - termination-secretary-company-with-name (2012-10-15)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12)

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  • TM01 - termination-director-company-with-name (2012-08-08)

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  • AP01 - appoint-person-director-company-with-name (2012-08-08)

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  • AP03 - appoint-person-secretary-company-with-name (2012-06-04)

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  • TM01 - termination-director-company-with-name (2012-06-04)

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  • TM02 - termination-secretary-company-with-name (2012-06-04)

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  • AP01 - appoint-person-director-company-with-name (2012-06-04)

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  • AA01 - change-account-reference-date-company-current-extended (2012-05-17)

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  • AA - accounts-with-accounts-type-full (2012-01-08)

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  • AP01 - appoint-person-director-company-with-name (2012-01-06)

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  • TM01 - termination-director-company-with-name (2012-01-06)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20)

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  • AD01 - change-registered-office-address-company-with-date-old-address (2011-07-22)

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  • TM01 - termination-director-company-with-name (2011-05-23)

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  • AP01 - appoint-person-director-company-with-name (2011-05-23)

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  • AP01 - appoint-person-director-company-with-name (2011-03-10)

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  • AP01 - appoint-person-director-company-with-name (2011-03-09)

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  • AA - accounts-with-accounts-type-full (2011-01-12)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10)

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  • CH01 - change-person-director-company-with-change-date (2010-09-09)

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  • CH03 - change-person-secretary-company-with-change-date (2010-09-09)

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  • AP01 - appoint-person-director-company-with-name (2010-03-30)

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  • TM01 - termination-director-company-with-name (2010-03-04)

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  • AA - accounts-with-accounts-type-full (2010-01-14)

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  • 363a - legacy (2009-09-17)

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  • AA - accounts-with-accounts-type-full (2009-01-26)

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  • 363a - legacy (2008-09-18)

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  • 288b - legacy (2008-07-28)

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  • AA - accounts-with-accounts-type-full (2008-02-29)

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  • 363a - legacy (2007-11-07)

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  • AA - accounts-with-accounts-type-full (2007-01-02)

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  • 363a - legacy (2006-10-02)

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  • 288a - legacy (2006-07-17)

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  • 288b - legacy (2006-07-17)

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  • 288a - legacy (2006-05-25)

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  • 288b - legacy (2006-05-25)

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  • AA - accounts-with-accounts-type-full (2005-10-26)

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  • 363s - legacy (2005-09-19)

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  • 288b - legacy (2005-06-28)

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  • 287 - legacy (2005-06-14)

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  • 288a - legacy (2005-04-20)

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  • 288a - legacy (2005-04-18)

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  • 288b - legacy (2005-04-18)

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  • 288a - legacy (2004-12-09)

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  • 288a - legacy (2004-11-18)

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  • 288b - legacy (2004-11-03)

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  • AA - accounts-with-accounts-type-full (2004-09-30)

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  • 363s - legacy (2004-09-22)

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  • AA - accounts-with-accounts-type-full (2004-02-04)

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  • 363s - legacy (2003-09-16)

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  • 288b - legacy (2003-09-06)

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  • 363s - legacy (2002-09-16)

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  • AA - accounts-with-accounts-type-full (2002-09-12)

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  • MISC - miscellaneous (2002-08-02)

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  • AA - accounts-with-accounts-type-full (2002-02-02)

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  • 363s - legacy (2001-10-12)

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  • 403a - legacy (2001-04-26)

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  • 288b - legacy (2001-02-16)

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  • AA - accounts-with-accounts-type-full (2001-01-23)

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  • 288a - legacy (2000-11-08)

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  • 395 - legacy (2000-10-27)

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  • 288b - legacy (2000-10-24)

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  • 288b - legacy (2000-10-17)

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  • 288a - legacy (2000-10-17)

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  • 225 - legacy (2000-10-17)

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  • AUD - auditors-resignation-company (2000-10-17)

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  • 287 - legacy (2000-10-17)

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  • 288b - legacy (2000-10-06)

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  • 363s - legacy (2000-09-25)

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  • AA - accounts-with-accounts-type-full (2000-02-28)

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  • 395 - legacy (1999-12-18)

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  • 288b - legacy (1999-12-05)

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  • 363s - legacy (1999-10-13)

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  • 288a - legacy (1999-10-13)

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  • 288b - legacy (1999-10-13)

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  • AA - accounts-with-accounts-type-full (1999-02-23)

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  • 288a - legacy (1999-01-20)

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  • 363s - legacy (1998-11-05)

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  • 288a - legacy (1998-03-12)

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  • 363s - legacy (1997-10-09)

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  • AA - accounts-with-accounts-type-full (1997-10-09)

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  • 288a - legacy (1997-06-26)

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  • AA - accounts-with-accounts-type-full (1996-10-04)

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  • 363s - legacy (1996-09-17)

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  • AA - accounts-with-accounts-type-full (1996-01-19)

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  • 363s - legacy (1995-09-19)

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  • AA - accounts-with-accounts-type-full (1995-02-05)

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  • 403a - legacy (1994-11-18)

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  • 363s - legacy (1994-09-13)

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  • AA - accounts-with-accounts-type-full (1994-01-28)

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  • 395 - legacy (1993-09-28)

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  • 363s - legacy (1993-09-14)

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  • 363s - legacy (1992-10-12)

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  • 288 - legacy (1992-10-02)

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  • AA - accounts-with-accounts-type-full (1992-09-03)

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  • 395 - legacy (1992-07-15)

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  • 395 - legacy (1992-07-08)

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  • 395 - legacy (1992-06-08)

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  • 288 - legacy (1992-02-06)

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  • AA - accounts-with-accounts-type-full (1991-10-02)

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  • 288 - legacy (1991-09-16)

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  • 363a - legacy (1991-09-16)

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  • 363 - legacy (1991-01-04)

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  • AA - accounts-with-accounts-type-full (1990-12-20)

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  • 288 - legacy (1990-09-07)

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  • AA - accounts-with-accounts-type-full (1989-09-26)

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  • 363 - legacy (1989-09-26)

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  • AA - accounts-with-accounts-type-full (1989-05-10)

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  • 363 - legacy (1989-05-10)

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