About

Registered Number: 02869449
Date of Incorporation: 05/11/1993 (30 years and 7 months ago)
Company Status: Active
Registered Address: 518 Hornsey Road, London, N19 3QN

 

Established in 1993, J.C. Wise Ltd are based in the United Kingdom, it's status in the Companies House registry is set to "Active". This business has 4 directors listed at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Hetal Jagdish 01 October 2013 - 1
PATEL, Jagdish 05 November 1993 19 October 2013 1
RADIA, Sandip 26 December 1993 25 February 2000 1
Secretary Name Appointed Resigned Total Appointments
PATEL, Hasmita 05 November 1993 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 December 2019
CS01 - N/A 18 December 2019
AA01 - Change of accounting reference date 24 September 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 15 November 2018
AA01 - Change of accounting reference date 27 September 2018
MR01 - N/A 10 July 2018
MR01 - N/A 29 June 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
RESOLUTIONS - N/A 24 January 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 04 January 2018
AA01 - Change of accounting reference date 27 September 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 18 November 2013
TM01 - Termination of appointment of director 18 November 2013
SH01 - Return of Allotment of shares 07 October 2013
AP01 - Appointment of director 07 October 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 23 November 2012
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 26 November 2009
AA - Annual Accounts 30 October 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 31 October 2008
363a - Annual Return 14 February 2008
AA - Annual Accounts 19 December 2007
363a - Annual Return 25 January 2007
AA - Annual Accounts 06 November 2006
363a - Annual Return 31 January 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 07 February 2005
AA - Annual Accounts 26 November 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 18 November 2003
363s - Annual Return 09 February 2003
395 - Particulars of a mortgage or charge 26 November 2002
AA - Annual Accounts 15 November 2002
395 - Particulars of a mortgage or charge 04 October 2002
395 - Particulars of a mortgage or charge 04 September 2002
AA - Annual Accounts 07 December 2001
363s - Annual Return 14 November 2001
AA - Annual Accounts 26 April 2001
363s - Annual Return 12 January 2001
AA - Annual Accounts 17 May 2000
363s - Annual Return 05 December 1999
AA - Annual Accounts 14 October 1999
363s - Annual Return 22 January 1999
AA - Annual Accounts 12 August 1998
363s - Annual Return 18 November 1997
AA - Annual Accounts 11 September 1997
363s - Annual Return 20 March 1997
395 - Particulars of a mortgage or charge 11 December 1996
395 - Particulars of a mortgage or charge 11 December 1996
AA - Annual Accounts 14 October 1996
363s - Annual Return 23 February 1996
363s - Annual Return 08 February 1995
288 - N/A 13 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 December 1993
288 - N/A 17 November 1993
288 - N/A 17 November 1993
287 - Change in situation or address of Registered Office 17 November 1993
NEWINC - New incorporation documents 05 November 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 July 2018 Outstanding

N/A

A registered charge 29 June 2018 Outstanding

N/A

Mortgage of shares 21 November 2002 Fully Satisfied

N/A

Legal charge 02 October 2002 Fully Satisfied

N/A

Legal charge 16 August 2002 Fully Satisfied

N/A

Legal mortgage 09 December 1996 Fully Satisfied

N/A

Mortgage debenture 09 December 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.