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R.& K.Wise Limited (No: 00386864)

Address: TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE

Status: Active

Incorporated: 04-Dec-1944

Accounts Next Due: 30-Apr-2025

Next Confirmation Statement Due: 23-Sep-2024

Industry Class: 74990 - Non-trading company

Current Director: JOANNE CAROLINE KERSHAW SIMMONDS ( DOB: Aug-1982   From: May-2023  )

Current Director: CRAIG ASHLEY TOMKINSON ( DOB: Mar-1982   From: Jun-2018  )

Resigned Director: SAEEDA NAZ AMIN ( DOB: Feb-1969   From: Jun-2012   To: Apr-2015  )

Resigned Director: PETER BENNETT ( DOB: Jul-1937   From: Jul-1999   To: Oct-2000  )

Resigned Director: RANJIT SINGH BOPARAN ( DOB: Aug-1966   From: Dec-2011   To: Jan-2023  )

Resigned Director: LANCE ANDREW BURN ( DOB: Jul-1964   From: Dec-1998   To: Feb-2001  )

Resigned Director: MICHAEL SEAN CHRISTIE ( DOB: Oct-1957   From: Oct-2000   To: Oct-2004  )

Resigned Director: TOLLA JOANNE CURLE ( DOB: Apr-1976   From: Oct-2012   To: Sep-2014  )

Resigned Director: GARETH WYN DAVIES ( DOB: Feb-1964   From: Aug-2015   To: Aug-2017  )

Resigned Director: CLARE DE AROSTEGUI ( DOB: Aug-1976   From: Mar-2011   To: May-2011  )

Resigned Director: JOHN ALEXANDER DUNSFORD ( DOB: Apr-1976   From: Sep-2014   To: Apr-2016  )

Resigned Director: LOCHLAIN JOHN FEELEY ( DOB: Jul-1963   From: Aug-2014   To: Jul-2015  )

Resigned Director: MARTYN PAUL FLETCHER ( DOB: Apr-1967   From: Jul-2017   To: Jul-2018  )

Resigned Director: MICHAEL PATRICK GROVES ( DOB: Sep-1941   From: Sep-1991   To: Sep-1999  )

Resigned Director: LINDA JANE HALL ( DOB: May-1956   From: Apr-2006   To: Mar-2010  )

Resigned Director: STEPHEN HENDERSON ( DOB: Aug-1957   From: Mar-2005   To: Aug-2014  )

Resigned Director: ROBERT CHRISTOPHER HILL ( DOB: Jul-1959   From: Mar-2005   To: Apr-2006  )

Resigned Director: ARNOLD RAYMOND HITCHIN ( DOB: Jan-1927   From: Sep-1991   To: Jan-1992  )

Resigned Director: RICHARD FRANK HUCK ( DOB: Jun-1933   From: Sep-1991   To: Apr-1999  )

Resigned Director: GRAHAM KEITH HUNTER ( DOB: Nov-1963   From: Mar-2011   To: Dec-2011  )

Resigned Director: RONALD KLAAS OTTO KERS ( DOB: Jul-1969   From: Jun-2018   To: May-2023  )

Resigned Director: KULDIP SINGH KULAR ( DOB: Oct-1960   From: Mar-2011   To: Jun-2013  )

Resigned Director: PAULINE LAYCOCK ( DOB: Jul-1957   From: Nov-2004   To: Mar-2005  )

Resigned Director: STEPHEN PAUL LEADBEATER ( DOB: Jun-1961   From: Jun-2014   To: Jul-2017  )

Resigned Director: JONATHAN CRAIG LILL ( DOB: Feb-1968   From: Jun-2006   To: Jul-2008  )

Resigned Director: DONAL LINEHAN ( DOB: Apr-1965   From: May-2011   To: Jun-2012  )

Resigned Director: ALLISON MCSPARRON-EDWARDS ( DOB: Feb-1955   From: Apr-1997   To: Jul-1999  )

Resigned Director: DAVID STEVEN MORGAN ( DOB: Jul-1976   From: Apr-2012   To: Aug-2015  )

Resigned Director: VEEPUL PATEL ( DOB: Sep-1972   From: Mar-2011   To: Aug-2014  )

Resigned Director: RICHARD NEIL PIKE ( DOB: Sep-1969   From: Aug-2017   To: Jun-2018  )

Resigned Director: APRIL PRESTON ( DOB: Apr-1968   From: Jul-2015   To: Aug-2016  )

Resigned Director: HUAN QUAYLE ( DOB: Mar-1979   From: Mar-2010   To: Oct-2012  )

Resigned Director: GEORGE MCDONALD REID ( DOB: Jul-1951   From: Oct-2004   To: Jun-2006  )

Resigned Director: THOMAS STRANG ( DOB: Sep-1941   From: Oct-2000   To: Aug-2003  )

Resigned Director: IAN JOHN TOAL ( DOB: Oct-1966   From: Apr-2015   To: Jul-2016  )

Resigned Director: JULIAN NICHOLAS WILD ( DOB: May-1953   From: Oct-2000   To: May-2005  )

Resigned Director: CAROL WILLIAMS ( DOB: Dec-1957   From: Mar-2005   To: Apr-2012  )

Resigned Director: GEOFFREY NEIL WISE ( DOB: Mar-1951   From: Sep-1991   To: Oct-2000  )

Resigned Director: SIMON JAMES PENNY WOOKEY ( DOB: Apr-1966   From: Jun-2013   To: Jul-2017  )

Resigned Secretary: THOMAS RICHARD BROWN ( DOB: Mar-1961   From: Feb-1992   To: Feb-1998  )

Resigned Secretary: ALLISON MCSPARRON-EDWARDS ( DOB: Feb-1955   From: Feb-1998   To: Jul-1999  )

Resigned Secretary: CLARE LOUISE NORRIS ( DOB: Mar-1970   From: Jul-1999   To: Oct-2000  )

Resigned Secretary: HUAN QUAYLE (   From: Apr-2012   To: Oct-2012  )

Resigned Secretary: JULIAN NICHOLAS WILD ( DOB: May-1953   From: Oct-2000   To: Mar-2005  )

Resigned Secretary: CAROL WILLIAMS ( DOB: Dec-1957   From: Mar-2005   To: Apr-2012  )

Resigned Secretary: MARGARET AILEEN WISE (   From: Sep-1991   To: Feb-1992  )

Persons of Significant Control:

Convenience Foods Limited, Trinity Park House Trinity Business Park, Wakefield, WF2 8EE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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