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F.j. Wiseman & Co. Limited (reg no 00464964) is a private limited company legally formed on 1949-02-24 originating in England. This business has its registered office at 65 Union Street, Bridgtown, Cannock WS11 0BS. F.j. Wiseman & Co. Limited is operating under SIC: 32990 that means "other manufacturing n.e.c.".

Company details

Name F.j. Wiseman & Co. Limited
Number 00464964
Date of Incorporation: 1949/02/24
End of financial year: 31 January
Address: 65 Union Street, Bridgtown, Cannock, WS11 0BS
SIC code: 32990 - Other manufacturing n.e.c.

As for the 2 directors that can be found in the above-mentioned company, we can name: Philip W. (appointed on 24 October 2016), John W. (appointment date: 24 August 1991). The Companies House lists 4 persons of significant control, namely: Philip W. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, John W. owns 1/2 or less of shares, 1/2 or less of voting rights, Colin W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 108,097 101,055 98,418 81,762 - 109,397 120,515 120,433 94,754 153,428 121,931 162,614
Fixed Assets 3,246 3,228 3,298 2,851 2,524 3,468 3,858 5,524 27,675 30,687 27,554 24,421
Number Shares Allotted - 1,000 1,000 1,000 1,002 - - - - - - -
Shareholder Funds 78,551 75,219 68,562 54,994 57,085 - - - - - - -
Tangible Fixed Assets 1,744 1,726 1,796 1,349 1,022 - - - - - - -
Total Assets Less Current Liabilities 78,737 75,431 68,812 55,175 59,104 68,329 - - - - - -

People with significant control

Philip W.
21 July 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
John W.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Colin W.
6 April 2016 - 31 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Brian W.
6 April 2016 - 31 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 14th, November 2023 | accounts 		Free Download (10 pages)

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