R.& K.WISE LIMITED

active Company number 00386864

Private Limited by Shares · Incorporated on 12th Apr 1944

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SIC code: 74990
Registered office: Wakefield, WF2 8EE
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

R.& K.WISE LIMITED is a private limited by shares company based in Wakefield. It was incorporated on 12th Apr 1944 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

42 Companies at address View all 80 Companies in postcode View postcode

SICs

View other companies in Wakefield (WF) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Friston	Director	1st Feb 2025		British	View profile
Mandeep Kallar	Director	31st Jan 2026		British	View profile

Other companies at this address

View all 41

Company	Number	Incorporated	Status
BOPARAN SERVICE GROUP LIMITED	16457582	19th May 2025	active
2 SISTERS MEAL SOLUTIONS LIMITED	15974354	24th Sep 2024	active
QUINCEY HOLDCO LIMITED	15128167	10th Sep 2023	dissolved
OAKHCO LIMITED	11913434	29th Mar 2019	dissolved
BH ACQUISITIONS LIMITED	07495745	17th Jan 2011	active

Showing the latest 5 of 41 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 12th Apr 1944
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Apr 2027
Last accounts made up: 26th Jul 2025
Accounting reference date: 31st Jul

Timeline

12th Apr 1944 Company incorporated
31st Jan 1992 Arnold Hitchin resigned as Director
3rd Feb 1992 Margaret Wise resigned as Secretary
3rd Feb 1992 Thomas Brown appointed as Secretary
21st Apr 1997 Allison McSparron-Edwards appointed as Director
27th Feb 1998 Thomas Brown resigned as Secretary
27th Feb 1998 Allison McSparron-Edwards appointed as Secretary
14th Dec 1998 Lance Burn appointed as Director
30th Apr 1999 Richard Huck resigned as Director
19th Jul 1999 Allison McSparron-Edwards resigned as Director
19th Jul 1999 Peter Bennett appointed as Director
19th Jul 1999 Allison McSparron-Edwards resigned as Secretary
19th Jul 1999 Clare Norris appointed as Secretary
30th Sep 1999 Michael Groves resigned as Director
1st Oct 2000 Peter Bennett resigned as Director
9th Oct 2000 Michael Christie appointed as Director
9th Oct 2000 Julian Wild appointed as Director
9th Oct 2000 Clare Norris resigned as Secretary
9th Oct 2000 Julian Wild appointed as Secretary
16th Feb 2001 Lance Burn resigned as Director
22nd Oct 2004 Michael Christie resigned as Director
30th Nov 2004 Pauline Laycock appointed as Director
31st Mar 2005 Pauline Laycock resigned as Director
31st Mar 2005 Robert Hill appointed as Director
31st Mar 2005 Stephen Henderson appointed as Director
31st Mar 2005 Julian Wild resigned as Secretary
31st Mar 2005 Carol Williams appointed as Secretary
31st May 2005 Julian Wild resigned as Director
24th Apr 2006 Robert Hill resigned as Director
24th Apr 2006 Linda Hall appointed as Director
30th Jun 2006 Jonathan Lill appointed as Director
22nd Jul 2008 Jonathan Lill resigned as Director
3rd Mar 2010 Linda Hall resigned as Director
9th Mar 2011 Clare De Arostegui appointed as Director
9th Mar 2011 Graham Hunter appointed as Director
9th Mar 2011 Kuldip Kular appointed as Director
9th Mar 2011 Veepul Patel appointed as Director
20th May 2011 Clare De Arostegui resigned as Director
20th May 2011 Donal Linehan appointed as Director
31st Dec 2011 Graham Hunter resigned as Director
31st Dec 2011 Ranjit Boparan appointed as Director
16th Apr 2012 David Morgan appointed as Director
16th Apr 2012 Carol Williams resigned as Secretary
16th Apr 2012 Huan Quayle appointed as Secretary
27th Jun 2012 Donal Linehan resigned as Director
27th Jun 2012 Saeeda Amin appointed as Director
9th Oct 2012 Huan Quayle resigned as Secretary
9th Oct 2012 Tolla Curle appointed as Director
17th Jun 2013 Kuldip Kular resigned as Director
17th Jun 2013 Simon Wookey appointed as Director
20th Jun 2014 Stephen Leadbeater appointed as Director
1st Aug 2014 Stephen Henderson resigned as Director
1st Aug 2014 Veepul Patel resigned as Director
1st Aug 2014 Lochlain Feeley appointed as Director
26th Sep 2014 John Dunsford appointed as Director
26th Sep 2014 Tolla Curle resigned as Director
21st Apr 2015 Saeeda Amin resigned as Director
31st Jul 2015 Lochlain Feeley resigned as Director
24th Aug 2015 David Morgan resigned as Director
24th Aug 2015 Gareth Davies appointed as Director
29th Apr 2016 John Dunsford resigned as Director
7th Jul 2017 Simon Wookey resigned as Director
17th Jul 2017 Martyn Fletcher appointed as Director
18th Jul 2017 Stephen Leadbeater resigned as Director
22nd Aug 2017 Richard Pike appointed as Director
23rd Aug 2017 Gareth Davies resigned as Director
30th Jun 2018 Richard Pike resigned as Director
30th Jun 2018 Ronald Kers appointed as Director
30th Jun 2018 Craig Tomkinson appointed as Director
31st Jul 2018 Martyn Fletcher resigned as Director
24th Jan 2023 Ranjit Boparan resigned as Director
22nd May 2023 Joanne Simmonds appointed as Director
26th May 2023 Ronald Kers resigned as Director
26th Jul 2024 Craig Tomkinson resigned as Director
26th Jul 2024 Nigel Williams appointed as Director
31st Dec 2024 Nigel Williams resigned as Director
1st Feb 2025 Paul Friston appointed as Director
9th Sep 2025 Confirmation statement made up
31st Jan 2026 Joanne Simmonds resigned as Director
31st Jan 2026 Mandeep Kallar appointed as Director
30th Apr 2027 Next accounts due

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