ROBERT WISEMAN & SONS LIMITED
Active - Accounts Filed
General Information
NAME
ROBERT WISEMAN & SONS LIMITED
COMPANY NUMBER
SC087376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/03/1984
(40 years and 8 months old)
WEBSITE
http://muller-wiseman.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/03/1984
10/05/1984
GARELN LIMITED
GLASGOW
G74 4PA
Telephone: 01355244261
TPS: No
1 Masterton Place
Glasgow
Lanarkshire
G21 1HZ
12 Brunthill Road
Kingstown Industrial Estate
Carlisle
Cumbria
CA3 0EH
159 Glasgow Road
East Kilbride
Glasgow
Lanarkshire
G74 4PA
Telephone: 244261
21 Drumhead Place
Glasgow East Investment Park
Glasgow
Lanarkshire
G32 8EY
Telephone: 6462555
Cabot Park
Poplar Way East
Bristol
Avon
BS11 0YW
Telephone: 3102000
Cornton Business Park
58 Cornton Road
Stirling
Stirlingshire
FK9 5AT
Hangmans Lane
Cupar
Fife
KY15 4PG
Lake Road
Trafford Park
Manchester
M17 1TU
Telephone: 8777911
Minto Avenue
Altens
Aberdeen
Aberdeenshire
AB12 3JZ
Redmill Industrial Estate
East Whitburn
Bathgate
West Lothian
EH47 7RJ
Ripley Drive
Normanton Industrial Estate
Normanton
West Yorkshire
WF6 1RY
Telephone: 898911
Unit 6 Faraday Street
Dryburgh Industrial Estate
Dundee
Angus
DD2 3QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MULLER DAIRY (U.K.) LIMITED | Active - Accounts Filed | View Report |
| ROBERT WISEMAN & SONS LIMITED | Active - Accounts Filed | View Report |
| PHILPOT DAIRY PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 16/08/2024 | New Board Member Matthew Paul Jones (932513746) Appointed |
| 16/08/2024 | New Board Member Matthew Paul Jones (932513746) Appointed |
Credit Risk Overview
Want to learn more about ROBERT WISEMAN & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROBERT WISEMAN & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROBERT WISEMAN & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2019 - Present (5 years and 2 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 13 Past: 7 |
View Report |
|
28/04/2022 - Present (2 years and 7 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
31/03/1988 - Present (36 years and 7 months) Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Director: 31/03/1988 - Present (36 years and 7 months) Secretary: 31/03/1988 - Present (36 years and 7 months) Born in Aug 1950 |
Resigned | Director&Secretary |
Current: 6 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 16/08/2024 | New Board Member Matthew Paul Jones (932513746) Appointed |
| 16/08/2024 | New Board Member Matthew Paul Jones (932513746) Appointed |
| 17/07/2024 | Colum Michael Dunphy (927574869) has left the board |
| 30/04/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 30/01/2023 | Liam James McNamara (925968530) has left the board |
| 11/01/2023 | New Accounts filed |
| 19/05/2022 | Jonathan Howard Jenkins (908725505) has left the board |
| 02/05/2022 | New Board Member Robert John Hutchison (929471770) Appointed |
| 02/05/2022 | New Board Member Liam James McNamara (925968530) Appointed |
| 17/04/2022 | New Confirmation Statement filed |
| 26/01/2022 | Brian Richard Stewart Watson (916808424) has left the board |
| 26/01/2022 | New Board Member Colum Michael Dunphy (927574869) Appointed |
| 22/12/2021 | Steven Paul Hodkinson (921757263) has left the board |
| 12/10/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Board Member Jonathan Howard Jenkins (908725505) Appointed |
| 15/05/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 17/09/2019 | Christopher Ronald Thornton (923372083) has left the board |
| 17/09/2019 | New Board Member Steven Paul Hodkinson (921757263) Appointed |
| 17/09/2019 | New Board Member Major Singh Rana (916542807) Appointed |
| 17/04/2019 | New Confirmation Statement filed |
| 20/12/2018 | Lee Greenbury (906147892) has left the board |
| 28/11/2018 | New Board Member Brian Richard Stewart Watson (916808424) Appointed |
| 04/10/2018 | Andrew Ronald McInnes (917431569) has left the board |
| 02/10/2018 | New Accounts filed |
| 17/08/2018 | William Douglas Laing (911396436) has left the board |
| 14/04/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 20/06/2017 | New Board Member Christopher Ronald Thornton (923372083) Appointed |
| 19/06/2017 | Ronald Klaas Otto Kers (916577680) has left the board |
| 02/06/2017 | Maureen Agnes Burnside (915396640) has left the board |
| 20/04/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 07/04/2016 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 21/09/2015 | Carl Edward Ravenhall (916550146) has left the board |
| 23/04/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 01/05/2014 | New Annual Return filed |
| 30/10/2013 | Julian David Bell (915922774) has left the board |
| 30/10/2013 | Neil George Hughes (915922793) has left the board |
| 30/10/2013 | Martin John Armstrong (909957224) has left the board |
| 30/10/2013 | Patrick David Matthew Davenport (915590541) has left the board |
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