Company information:
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)