P J WISEMAN LIMITED - CROSSHILLS


Company Profile Company Filings

Overview

P J WISEMAN LIMITED is a Private Limited Company from CROSSHILLS and has the status: Active.
P J WISEMAN LIMITED was incorporated 24 years ago on 03/04/2000 and has the registered number: 03962289. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

P J WISEMAN LIMITED - CROSSHILLS

This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46620 - Wholesale of machine tools

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 3 THE CROSSINGS
CROSSHILLS
NORTH YORKSHIRE
BD20 7BW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GEMMA LOUISE HARLING Oct 1983 British Director 2001-02-01 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2000-04-03 UNTIL 2000-04-05 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-04-03 UNTIL 2000-04-05 RESIGNED
MR PAUL JOSEPH WISEMAN Jul 1956 British Director 2000-04-05 UNTIL 2020-12-09 RESIGNED
JACQUELINE WISEMAN Jun 1961 British Director 2000-04-03 UNTIL 2007-05-31 RESIGNED
MR PAUL JOSEPH WISEMAN Jul 1956 British Secretary 2000-04-05 UNTIL 2020-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Gemma Louise Harling 2020-12-09 10/1983 Crosshills   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Joseph Wiseman 2016-04-06 - 2020-12-09 7/1956 Crosshills   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
P J Wiseman Limited 2023-06-20 31-12-2022 £476,987 Cash
P J Wiseman Limited 2022-10-27 30-04-2022 £355,938 Cash
P J Wiseman Limited 2022-01-29 30-04-2021 £271,035 Cash
P J Wiseman Limited 2021-02-19 30-04-2020 £569,621 Cash
P J Wiseman Limited 2020-01-30 30-04-2019 £531,266 Cash
P J Wiseman Ltd Accounts 2018-11-24 30-04-2018 £322,707 Cash £844,451 equity
P J Wiseman Ltd Accounts 2017-10-24 30-04-2017 £345,046 Cash £750,203 equity

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