Active
Company Information for WISEWEAR UNIVERSAL HOLDINGS LIMITED
5 PARK HILL, BURY OLD ROAD, MANCHESTER, PRESTWICH, M25 0FX,
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Company Registration Number
00858817
Private Limited Company
Active |
Company Name | |
---|---|
WISEWEAR UNIVERSAL HOLDINGS LIMITED | |
Legal Registered Office | |
5 PARK HILL BURY OLD ROAD MANCHESTER PRESTWICH M25 0FX Other companies in M25 | |
Company Number | 00858817 | |
---|---|---|
Company ID Number | 00858817 | |
Date formed | 1965-09-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 05/07/2024 | |
Latest return | 29/08/2015 | |
Return next due | 26/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-06 12:13:19 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID OLSBERG |
||
JACOB AKIVA HALPERN |
||
DAVID OLSBERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID OLSBERG |
Director | ||
HILARY PHYLLIS OLSBERG |
Director | ||
HILARY PHYLLIS OLSBERG |
Company Secretary | ||
ROSALYN HALPERN |
Director | ||
GELLA BRAINA KLEIN |
Director | ||
VIVIENNE CHAYA LEWIN |
Director | ||
DAVID DAVID OLSBERG |
Company Secretary | ||
MARTIN WEISZ |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE INDU PORTFOLIO (2) LIMITED | Director | 2018-04-18 | CURRENT | 2017-10-02 | Active | |
WATERHILL PROPERTY GROUP MANAGEMENT LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
JAYMAR PROPERTY GROUP LTD | Director | 2016-05-31 | CURRENT | 2014-07-24 | Active | |
WATERHILL PROPERTY GROUP LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
MW PROPERTIES (4) LTD | Director | 2016-02-17 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MWP PROPERTIES HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
J&D ASSETS LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active - Proposal to Strike off | |
MW PROPERTIES (3) LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active | |
J&R HOLDINGS LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active | |
COLMAC ASSETS LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active | |
DIGFUN PROPERTIES LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Dissolved 2015-12-22 | |
MW PROPERTIES (1) LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Active | |
MW PROPERTIES (2) LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Active | |
J & R ASSETS (NO. 3) LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
MW FAMILY ESTATES LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
BARNSTRING LTD | Director | 2012-11-26 | CURRENT | 2009-10-22 | Active | |
MW FAMILY HOLDINGS LTD | Director | 2012-06-13 | CURRENT | 2011-09-23 | Active | |
SEALWEAR PROPERTIES LIMITED | Director | 2012-04-01 | CURRENT | 1965-07-27 | Active | |
WATERLOO PROPERTIES (MANCHESTER) LIMITED | Director | 2012-03-01 | CURRENT | 1962-02-13 | Active | |
HILARY HOLDINGS LIMITED | Director | 2012-03-01 | CURRENT | 1963-05-20 | Active | |
MW FAMILY INVESTMENTS LIMITED | Director | 2012-01-13 | CURRENT | 2012-01-13 | Active | |
J & R ASSETS (NO.2) LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Active | |
HARBEH INVESTMENTS LIMITED | Director | 2011-11-25 | CURRENT | 1959-03-20 | Dissolved 2016-05-19 | |
DEBMAR INVESTMENTS LIMITED | Director | 2011-11-25 | CURRENT | 1960-05-26 | Active | |
DEBMAR BENEVOLENT TRUST LIMITED | Director | 2011-11-25 | CURRENT | 1979-07-04 | Active | |
RAINWISE HOLDINGS LIMITED | Director | 2011-11-25 | CURRENT | 1965-02-25 | Active | |
MIDDLETON INVESTMENTS LIMITED | Director | 2011-11-25 | CURRENT | 1960-10-19 | Active | |
CARNATIONAL PROPERTIES LIMITED | Director | 2011-11-24 | CURRENT | 1960-02-12 | Active | |
J&R ASSETS LIMITED | Director | 2011-10-24 | CURRENT | 2011-09-23 | Active | |
PECAN ESTATES LTD | Director | 2011-09-05 | CURRENT | 2011-09-05 | Dissolved 2014-10-21 | |
LEICESTER INVESTMENTS LIMITED | Director | 2011-05-25 | CURRENT | 1958-08-28 | Active | |
PINMART INVESTMENTS LIMITED | Director | 2011-05-24 | CURRENT | 1963-12-09 | Active | |
MW (RH) FOUNDATION | Director | 2010-10-01 | CURRENT | 2009-11-12 | Active | |
RUISLIP ASSETS LTD | Director | 2009-01-27 | CURRENT | 2009-01-27 | Active | |
HAWTHORN ASSETS (2) LTD | Director | 2007-05-10 | CURRENT | 2007-05-10 | Dissolved 2016-06-21 | |
HAWTHORN ASSETS LTD | Director | 2007-05-10 | CURRENT | 2007-05-10 | Dissolved 2016-06-14 | |
OAK ASSETS (2) LTD | Director | 2007-04-19 | CURRENT | 2007-04-19 | Dissolved 2016-03-23 | |
OAK ASSETS LTD | Director | 2007-04-19 | CURRENT | 2007-04-19 | Dissolved 2016-03-10 | |
KIRKGATE ASSETS LIMITED | Director | 2005-06-20 | CURRENT | 2005-03-20 | Dissolved 2015-08-04 | |
KIRKGATE ASSETS (2) LIMITED | Director | 2005-06-20 | CURRENT | 2005-03-20 | Dissolved 2015-08-04 | |
ELDERSWELL LTD | Director | 2002-08-01 | CURRENT | 2002-05-28 | Dissolved 2016-05-24 | |
FAXFORTH LTD | Director | 2002-08-01 | CURRENT | 2002-05-03 | Dissolved 2016-05-24 | |
BIDEWELL LTD. | Director | 2001-05-17 | CURRENT | 2001-04-30 | Dissolved 2014-12-09 | |
SPRINGBIG LTD | Director | 2001-03-28 | CURRENT | 2001-03-01 | Dissolved 2014-12-02 | |
TWINWEST LTD | Director | 2000-04-05 | CURRENT | 2000-03-13 | Dissolved 2015-09-29 | |
QUALITONE LTD | Director | 1999-04-30 | CURRENT | 1999-04-08 | Dissolved 2013-09-17 | |
WARELINK LTD | Director | 1998-12-07 | CURRENT | 1998-11-26 | Dissolved 2015-08-18 | |
J&D ASSETS LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active - Proposal to Strike off | |
HILARY HOLDINGS LIMITED | Director | 2014-09-01 | CURRENT | 1963-05-20 | Active | |
MW PROPERTIES (1) LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Active | |
MW PROPERTIES (2) LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Active | |
DEBMAR INVESTMENTS LIMITED | Director | 2013-05-06 | CURRENT | 1960-05-26 | Active | |
PINMART INVESTMENTS LIMITED | Director | 2013-05-06 | CURRENT | 1963-12-09 | Active | |
MIDDLETON INVESTMENTS LIMITED | Director | 2013-05-06 | CURRENT | 1960-10-19 | Active | |
HARBEH INVESTMENTS LIMITED | Director | 2013-05-01 | CURRENT | 1959-03-20 | Dissolved 2016-05-19 | |
D & H ESTATES (NO. 3) LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
MW FAMILY ESTATES LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
DEBMAR BENEVOLENT TRUST LIMITED | Director | 2013-04-01 | CURRENT | 1979-07-04 | Active | |
D&H ESTATES LIMITED | Director | 2012-05-01 | CURRENT | 2011-09-23 | Dissolved 2017-02-28 | |
SILVERHALL ESTATES LTD | Director | 2012-03-01 | CURRENT | 2008-03-04 | Dissolved 2014-04-22 | |
MW FAMILY INVESTMENTS LIMITED | Director | 2012-01-13 | CURRENT | 2012-01-13 | Active | |
D & H ESTATES (NO.2) LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Active | |
RUISLIP ASSETS LTD | Director | 2011-12-08 | CURRENT | 2009-01-27 | Active | |
MW (HO) FOUNDATION | Director | 2011-12-08 | CURRENT | 2009-11-11 | Active | |
LANGSTRETH AND HUNTER LIMITED | Director | 2011-03-02 | CURRENT | 2008-04-30 | Liquidation | |
METRODEAN ESTATES LTD | Director | 2007-12-05 | CURRENT | 2007-09-11 | Liquidation | |
TELFER LIMITED | Director | 2004-02-01 | CURRENT | 2002-11-05 | Dissolved 2015-01-30 | |
AVERWOOD UK LTD | Director | 2003-12-08 | CURRENT | 2003-08-26 | Dissolved 2016-04-05 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 27/11/23 FROM 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES | ||
Previous accounting period shortened from 06/10/22 TO 05/10/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
AA01 | Previous accounting period extended from 24/09/21 TO 06/10/21 | |
CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 25/09/21 TO 24/09/21 | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 26/09/20 TO 25/09/20 | |
AA01 | Previous accounting period shortened from 27/09/20 TO 26/09/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 28/09/19 TO 27/09/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 29/09/18 TO 28/09/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
AA01 | Previous accounting period shortened from 30/09/17 TO 29/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 01/10/17 TO 30/09/17 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 02/10/16 TO 01/10/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF DAVID OLSBERG AS A PSC | |
PSC07 | CESSATION OF JACOB AKIVA HALPERN AS A PSC | |
AA01 | Previous accounting period shortened from 03/10/16 TO 02/10/16 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 04/10/15 TO 03/10/15 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 29/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 05/10/14 TO 04/10/14 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008588170009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008588170010 | |
AP01 | DIRECTOR APPOINTED MR DAVID OLSBERG | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 29/08/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 06/10/13 TO 05/10/13 | |
AA01 | Previous accounting period extended from 24/09/13 TO 06/10/13 | |
AP03 | Appointment of Mr David Olsberg as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY OLSBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLSBERG | |
AR01 | 31/10/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM 3RD FLOOR,MANCHESTER HOUSE 86 PRINCESS STREET MANCHESTER M1 6NP | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 25/09/2012 TO 24/09/2012 | |
AP01 | DIRECTOR APPOINTED MR DAVID OLSBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE LEWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GELLA KLEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALYN HALPERN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HILARY OLSBERG | |
AR01 | 31/10/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID OLSBERG | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 26/09/2011 TO 25/09/2011 | |
AP03 | SECRETARY APPOINTED DAVID DAVID OLSBERG | |
AP01 | DIRECTOR APPOINTED MR JACOB AKIVA HALPERN | |
AR01 | 31/10/11 FULL LIST | |
RES01 | ALTER ARTICLES 08/12/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 27/09/2010 TO 26/09/2010 | |
SH01 | 17/12/10 STATEMENT OF CAPITAL GBP 4.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 31/10/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 28/09/2009 TO 27/09/2009 | |
AR01 | 31/10/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WEISZ | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN LEWIN / 24/09/2009 | |
288a | DIRECTOR APPOINTED HILARY PHYLLIS OLSBERG | |
288a | DIRECTOR APPOINTED ROSALYN HALPERN | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 29/09/2007 TO 28/09/2007 | |
363s | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 29/09/06 | |
363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
FIXED AND FLOATING CHARGE | Outstanding | BRITANNIA BUILDING SOCIETY | |
FIXED AND FLOATING CHARGE | Outstanding | BIRTANNIA BUILDING SOCIETY | |
FIXED AND FLOATING CHARGE | Outstanding | BRITANNIA BUILDING SOCIETY | |
FIXED AND FLOATING CHARGE | Outstanding | BRITANNIA BUILDING SOCIETY | |
FIXED AND FLOATING CHARGE | Outstanding | BRITANNIA BUILDING SOCIETY | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
CHARGE | Outstanding | EVELYN NANCY HIGSON |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WISEWEAR UNIVERSAL HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WISEWEAR UNIVERSAL HOLDINGS LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |