About

Registered Number: 00578574
Date of Incorporation: 15/02/1957 (67 years and 2 months ago)
Company Status: Active
Registered Address: Stackyard Barn Water End Road Beeston Stackyard Barn, Beeston, Beeston Kings Lynn, Norfolk, PE32 2NH,

 

John Wiseman & Sons Ltd was registered on 15 February 1957. The current directors of the business are listed as Wiseman, Charlotte Magdalene, Wiseman, James Anthony.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WISEMAN, Charlotte Magdalene N/A - 1
WISEMAN, James Anthony N/A - 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
CS01 - N/A 28 January 2020
AD01 - Change of registered office address 28 January 2020
AA - Annual Accounts 17 June 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 01 February 2014
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 14 March 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 19 March 2010
AR01 - Annual Return 14 February 2010
CH03 - Change of particulars for secretary 14 February 2010
CH01 - Change of particulars for director 14 February 2010
CH01 - Change of particulars for director 14 February 2010
AA - Annual Accounts 21 April 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 27 February 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 26 April 2007
363s - Annual Return 23 January 2007
363s - Annual Return 08 February 2006
AA - Annual Accounts 09 January 2006
AA - Annual Accounts 30 March 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 15 March 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 08 March 2003
363s - Annual Return 24 January 2003
AA - Annual Accounts 04 March 2002
363s - Annual Return 22 January 2002
AA - Annual Accounts 16 March 2001
363s - Annual Return 05 January 2001
363s - Annual Return 26 January 2000
AA - Annual Accounts 12 January 2000
363s - Annual Return 18 January 1999
AA - Annual Accounts 07 December 1998
363s - Annual Return 20 January 1998
AA - Annual Accounts 16 December 1997
363s - Annual Return 11 February 1997
AA - Annual Accounts 14 January 1997
AA - Annual Accounts 17 February 1996
363s - Annual Return 23 January 1996
363s - Annual Return 20 January 1995
AA - Annual Accounts 10 January 1995
AA - Annual Accounts 26 April 1994
363s - Annual Return 03 February 1994
AA - Annual Accounts 28 July 1993
363s - Annual Return 28 February 1993
287 - Change in situation or address of Registered Office 28 February 1993
AUD - Auditor's letter of resignation 11 November 1992
AA - Annual Accounts 31 March 1992
363b - Annual Return 12 February 1992
287 - Change in situation or address of Registered Office 12 February 1992
288 - N/A 20 May 1991
288 - N/A 20 May 1991
AA - Annual Accounts 22 February 1991
363a - Annual Return 22 February 1991
AA - Annual Accounts 24 May 1990
363 - Annual Return 24 May 1990
AA - Annual Accounts 08 May 1989
363 - Annual Return 08 May 1989
363 - Annual Return 31 May 1988
AA - Annual Accounts 16 May 1988
363 - Annual Return 30 September 1987
AA - Annual Accounts 05 March 1987
AA - Annual Accounts 19 July 1986
363 - Annual Return 19 July 1986
363 - Annual Return 19 July 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 January 1968 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.