General information

Name:

Dick Wise & Co,ltd

Office Address:

Wise Court Stable Raod OX26 3NN Bicester

Number: 00637357

Incorporation date: 1959-09-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dick Wise & began its business in the year 1959 as a Private Limited Company registered with number: 00637357. This particular firm has been active for sixty two years and the present status is active. This company's registered office is based in Bicester at Wise Court. You could also locate the firm by the post code, OX26 3NN. The firm's principal business activity number is 41202 and their NACE code stands for Construction of domestic buildings. The latest financial reports describe the period up to 30th September 2019 and the latest annual confirmation statement was released on 21st March 2021.

Considering this firm's size, it was unavoidable to acquire additional company leaders: Mark F., Derek F. and Judith F. who have been aiding each other since 1997 to fulfil their statutory duties for the following firm. Additionally, the director's tasks are constantly aided with by a secretary - Derek F., who was officially appointed by this specific firm in March 1993.

Financial data based on annual reports

Company staff

Mark F.

Role: Director

Appointed: 03 March 1997

Latest update: 10 February 2021

Derek F.

Role: Secretary

Appointed: 23 March 1993

Latest update: 10 February 2021

Derek F.

Role: Director

Appointed: 23 March 1993

Latest update: 10 February 2021

Judith F.

Role: Director

Appointed: 23 March 1993

Latest update: 10 February 2021

People with significant control

Derek F. is the individual who has control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares.

Derek F.
Notified on 1 June 2016
Nature of control:
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 04 April 2022
Confirmation statement last made up date 21 March 2021
Annual Accounts 11 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 11 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30

Company filings

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers
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Accounts for a micro company for the period ending on 2019/09/30 (AA)
filed on: 30th, September 2020
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
61
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