About

Registered Number: 06442819
Date of Incorporation: 03/12/2007 (16 years and 6 months ago)
Company Status: Active
Registered Address: 30 Monks Wood, Tynemouth, North Shields, NE30 2UA,

 

Established in 2007, Rl Wiseman Ltd have registered office in North Shields, it's status at Companies House is "Active". Clark, Anneliese Beth, Wiseman, Scott David, Wiseman, June are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Anneliese Beth 28 March 2019 - 1
WISEMAN, Scott David 29 March 2019 - 1
WISEMAN, June 10 December 2007 02 January 2008 1

Filing History

Document Type Date
AA - Annual Accounts 02 April 2020
CS01 - N/A 10 December 2019
AA - Annual Accounts 04 April 2019
AP01 - Appointment of director 29 March 2019
AP01 - Appointment of director 29 March 2019
CS01 - N/A 30 November 2018
AP01 - Appointment of director 30 November 2018
AA - Annual Accounts 27 June 2018
AA - Annual Accounts 15 December 2017
AA01 - Change of accounting reference date 15 December 2017
CS01 - N/A 30 November 2017
AD01 - Change of registered office address 31 March 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 31 October 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 14 December 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
AA - Annual Accounts 21 September 2009
288a - Notice of appointment of directors or secretaries 22 December 2008
288b - Notice of resignation of directors or secretaries 22 December 2008
363a - Annual Return 08 December 2008
288b - Notice of resignation of directors or secretaries 23 January 2008
CERTNM - Change of name certificate 02 January 2008
288a - Notice of appointment of directors or secretaries 31 December 2007
288b - Notice of resignation of directors or secretaries 14 December 2007
288b - Notice of resignation of directors or secretaries 14 December 2007
288a - Notice of appointment of directors or secretaries 14 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 2007
287 - Change in situation or address of Registered Office 14 December 2007
225 - Change of Accounting Reference Date 14 December 2007
NEWINC - New incorporation documents 03 December 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.