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LESLIE WISE GROUP LIMITED - 39a Welbeck Street, London, W1G 8DH, United Kingdom
Company Information
- Company registration number
- 00149834
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 39a Welbeck Street
- London
- W1G 8DH 39a Welbeck Street, London, W1G 8DH UK
Management
- Managing Directors
- GOWERS, John Howard
- WISE, Neil Howard
- GOWERS, John Howard
- WISE, Neil Howard
- Company secretaries
- WISE, Neil Howard
- WISE, Neil Howard
Company Details
- Type of Business
- ltd
- Incorporated
- 1918-03-11
- Age Of Company 1918-03-11 106 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Neil Howard Wise
- Mr John Howard Gowers
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LESLIE WISE GROUP P.L.C.
- Legal Entity Identifier (LEI)
- 213800E4CLYJ3NKWBI61
- Filing of Accounts
- Due Date: 2019-01-31
- Last Date: 2017-04-30
✓
- Last Return Made Up To:
- 2013-05-03
- Annual Return
- Due Date: 2019-04-19
- Last Date: 2018-04-05
✓
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LESLIE WISE GROUP LIMITED Company Description
- LESLIE WISE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00149834. Its current trading status is "live". It was registered 1918-03-11. It was previously called LESLIE WISE GROUP P.L.C.. It has declared SIC or NACE codes as "70100". It has 4 directors and 2 secretaries. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2013-05-03.It can be contacted at 39A Welbeck Street .
Get LESLIE WISE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Leslie Wise Group Limited - 39a Welbeck Street, London, W1G 8DH, United Kingdom
- 1918-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LESLIE WISE GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00149834#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00149834#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00149834#ADDSLCHUK
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.
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change-person-director-company-with-change-date (2018-04-26) - CH01
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change-person-director-company-with-change-date (2018-04-04) - CH01
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confirmation-statement-with-updates (2018-04-18) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-23) - AA
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change-person-director-company-with-change-date (2015-02-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-23) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-10-30) - AA
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keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-05-19) - CH03
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change-person-director-company-with-change-date (2014-05-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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accounts-with-accounts-type-small (2014-12-16) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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accounts-with-accounts-type-full (2013-12-06) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-26) - AA
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accounts-with-accounts-type-full (2012-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
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reregistration-public-to-private-company (2010-09-06) - RR02
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resolution (2010-09-06) - RESOLUTIONS
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re-registration-memorandum-articles (2010-09-06) - MAR
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certificate-re-registration-public-limited-company-to-private (2010-09-06) - CERT10
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accounts-with-accounts-type-full (2010-10-05) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-06) - AA
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legacy (2009-05-26) - 363a
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keyboard_arrow_right 2008
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legacy (2008-09-03) - 363a
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legacy (2008-08-26) - 353a
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accounts-with-accounts-type-group (2008-02-25) - AA
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accounts-with-accounts-type-group (2008-11-17) - AA
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legacy (2007-05-10) - 363a
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accounts-with-accounts-type-group (2006-11-30) - AA
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legacy (2006-05-11) - 363s
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legacy (2005-05-10) - 363s
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accounts-with-accounts-type-group (2005-08-19) - AA
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keyboard_arrow_right 2004
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legacy (2004-04-08) - 395
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legacy (2004-05-10) - 363s
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accounts-with-accounts-type-group (2004-09-08) - AA
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keyboard_arrow_right 2003
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legacy (2003-05-13) - 363s
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legacy (2003-12-20) - 403a
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accounts-with-accounts-type-group (2003-12-03) - AA
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legacy (2003-11-14) - 395
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keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-12-03) - AA
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legacy (2002-05-09) - 363s
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legacy (2002-05-05) - 287
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keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-10-05) - AA
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legacy (2001-05-02) - 403a
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legacy (2001-05-10) - 363s
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keyboard_arrow_right 2000
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legacy (2000-02-23) - 288b
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legacy (2000-10-06) - 363s
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legacy (2000-11-21) - 225
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legacy (2000-11-23) - 403a
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accounts-with-accounts-type-full-group (2000-06-28) - AA
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keyboard_arrow_right 1999
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legacy (1999-12-21) - 395
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certificate-capital-reduction-issued-capital (1999-12-21) - CERT15
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legacy (1999-12-21) - OC425
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resolution (1999-12-21) - RESOLUTIONS
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legacy (1999-08-18) - 288b
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legacy (1999-08-18) - 288a
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legacy (1999-06-21) - 363s
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resolution (1999-06-04) - RESOLUTIONS
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legacy (1999-03-04) - 287
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accounts-with-accounts-type-full-group (1999-05-24) - AA
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keyboard_arrow_right 1998
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legacy (1998-04-28) - 395
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accounts-with-accounts-type-full-group (1998-05-30) - AA
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resolution (1998-06-09) - RESOLUTIONS
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legacy (1998-06-05) - 363s
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legacy (1998-07-17) - 288b
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resolution (1998-07-17) - RESOLUTIONS
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legacy (1998-10-15) - 288b
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keyboard_arrow_right 1997
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legacy (1997-12-09) - 288b
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legacy (1997-11-28) - 288a
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legacy (1997-12-09) - 288a
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accounts-with-accounts-type-full-group (1997-05-22) - AA
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legacy (1997-07-07) - 363s
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keyboard_arrow_right 1996
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resolution (1996-05-17) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-05-24) - AA
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legacy (1996-07-18) - 363s
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legacy (1996-08-30) - 288
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legacy (1996-11-12) - 287
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resolution (1996-08-18) - RESOLUTIONS
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-05-26) - AA
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legacy (1995-07-07) - 363s
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legacy (1995-07-26) - 287
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keyboard_arrow_right 1994
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resolution (1994-04-27) - RESOLUTIONS
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legacy (1994-06-15) - 363s
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keyboard_arrow_right 1993
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legacy (1993-06-14) - 363s
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resolution (1993-05-05) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1993-05-05) - AA
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legacy (1993-01-22) - 288
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keyboard_arrow_right 1992
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resolution (1992-05-01) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1992-06-23) - AA
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legacy (1992-06-24) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-06-11) - AA
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resolution (1991-05-09) - RESOLUTIONS
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legacy (1991-05-08) - 288
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legacy (1991-09-02) - 363b
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keyboard_arrow_right 1990
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statement-of-affairs (1990-09-03) - SA
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legacy (1990-09-03) - PUC3O
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legacy (1990-06-27) - 363
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resolution (1990-05-03) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-05-03) - AA
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keyboard_arrow_right 1989
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legacy (1989-11-16) - 88(2)O
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statement-of-affairs (1989-11-16) - SA
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legacy (1989-11-03) - 88(2)P
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legacy (1989-10-17) - 288
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accounts-with-accounts-type-full-group (1989-05-19) - AA
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legacy (1989-05-19) - 363
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resolution (1989-04-26) - RESOLUTIONS
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keyboard_arrow_right 1988
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legacy (1988-06-02) - 363
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statement-of-affairs (1988-10-27) - SA
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resolution (1988-05-03) - RESOLUTIONS
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legacy (1988-10-21) - PUC 3
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legacy (1988-09-13) - 288
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accounts-with-accounts-type-full-group (1988-06-02) - AA
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keyboard_arrow_right 1987
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accounts-with-accounts-type-group (1987-05-29) - AA
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legacy (1987-05-29) - 363
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resolution (1987-08-27) - RESOLUTIONS
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resolution (1987-09-16) - RESOLUTIONS
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legacy (1987-01-10) - 288
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legacy (1987-09-25) - 288
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legacy (1987-03-03) - 288
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certificate-change-of-name-company (1987-08-28) - CERTNM
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resolution (1987-05-02) - RESOLUTIONS
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keyboard_arrow_right 1986
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resolution (1986-05-13) - RESOLUTIONS
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accounts-with-accounts-type-group (1986-06-09) - AA
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legacy (1986-06-26) - 363
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keyboard_arrow_right 1982
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miscellaneous (1982-04-28) - MISC
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keyboard_arrow_right 1918
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incorporation-company (1918-03-11) - NEWINC
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miscellaneous (1918-03-11) - MISC
