Wisewear Universal Holdings Limited

Company Name	Wisewear Universal Holdings Limited
Directors	Jacob Halpern and David Olsberg
Company Status	Active
Company Number	00858817
Category	Private Limited Company
Incorporation Date	13 September 1965(58 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Jacob Halpern
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(46 years, 6 months after company formation)
Appointment Duration	12 years, 2 months
Role	Co Director
Country of Residence	England
Correspondence Address	5 Park Hill Bury Old Road Manchester Prestwich M25 0FX

Secretary Name	Mr David Olsberg
Status	Current
Appointed	01 October 2013(48 years, 1 month after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	5 Park Hill Bury Old Road Manchester Prestwich M25 0FX

Director Name	Mr David Olsberg
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(49 years after company formation)
Appointment Duration	9 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	5 Park Hill Bury Old Road Manchester Prestwich M25 0FX

Director Name	Mrs Gella Braina Klein
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(26 years, 1 month after company formation)
Appointment Duration	21 years, 6 months (resigned 01 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Brantwood Road Salford Lancashire M7 4EN

Director Name	Mrs Vivienne Chaya Lewin
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(26 years, 1 month after company formation)
Appointment Duration	21 years, 6 months (resigned 01 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Princes Park Avenue London NW11 0JT

Director Name	Martin Weisz
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(26 years, 1 month after company formation)
Appointment Duration	17 years, 10 months (resigned 09 September 2009)
Role	Company Director
Correspondence Address	16 Waterpark Road Salford Lancashire M7 4ET

Secretary Name	Mrs Hilary Phyllis Olsberg
Nationality	British
Status	Resigned
Appointed	31 October 1991(26 years, 1 month after company formation)
Appointment Duration	21 years, 6 months (resigned 01 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Stanley Road Salford Lancashire M7 4RW

Director Name	Mrs Rosalyn Halpern
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(43 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Waterpark Road Salford Lancashire M7 4FT

Director Name	Mrs Hilary Phyllis Olsberg
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(43 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Stanley Road Salford Lancashire M7 4RW

Secretary Name	David David Olsberg
Status	Resigned
Appointed	01 March 2012(46 years, 6 months after company formation)
Appointment Duration	8 months (resigned 31 October 2012)
Role	Company Director
Correspondence Address	3rd Floor,Manchester House 86 Princess Street Manchester M1 6NP

Director Name	Mr David Olsberg
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(47 years, 8 months after company formation)
Appointment Duration	5 months (resigned 01 October 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL

Location

Registered Address	5 Park Hill Bury Old Road Manchester Prestwich M25 0FX
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Sedgley
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,667,880
Cash	£1,434
Current Liabilities	£179,507

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	5 July 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	05 October

Returns

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Charges

16 September 2014	Delivered on: 17 September 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 3 northgate, sleaford NG34 7BH (ground floor and two basement cellars) - title number LL159837 (property 1). 20-21 high street, dudley, DY1 1PJ - title number WM666614 (property 2). 41 high street, walton on thames, KT12 1DH - title number SY670734 (property 4). 16 high street, chepstow, NP16 5LQ - title number WA6111 (property 5). Outstanding
11 November 1998	Delivered on: 19 November 1998 Persons entitled: Britannia Building Society Classification: Fixed and floating charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: 16 high street chepstow goodwill of any trade or business carried out thereon,any monies received as a result of letting mortgage or dealing with the property,all interest and rights under any contracts with the improvement carrying out any works or development of the property all guarantees,warranties rent and income the benefit of occupational leases all assets property and undertaking. Outstanding
12 November 1998	Delivered on: 19 November 1998 Persons entitled: Britannia Building Society Classification: Fixed and floating charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: 40,40A and 42 high street maildon essex goodwill of any trade or business carried out thereon,any monies received as a result of letting mortgage or dealing with the property,all interest and rights under any contracts with the improvement carrying out any works or development of the property all guarantees,warranties rent and income the benefit of occupational leases all assets property and undertaking. Outstanding
11 November 1998	Delivered on: 19 November 1998 Persons entitled: Birtannia Building Society Classification: Fixed and floating charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: 27B market place penzance goodwill of any trade or business carried out thereon,any monies received as a result of letting mortgage or dealing with the property,all interest and rights under any contracts with the improvement carrying out any works or development of the property all guarantees,warranties rent and income the benefit of occupational leases all assets property and undertaking. Outstanding
12 November 1998	Delivered on: 19 November 1998 Persons entitled: Britannia Building Society Classification: Fixed and floating charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: 3 northhgate sleaford lincolnshire goodwill of any trade or business carried out thereon,any monies received as a result of letting mortgage or dealing with the property,all interest and rights under any contracts with the improvement carrying out any works or development of the property all guarantees,warranties rent and income the benefit of occupational leases all assets property and undertaking. Outstanding
17 June 1998	Delivered on: 3 July 1998 Persons entitled: Britannia Building Society Classification: Fixed and floating charge Secured details: All monies due or to become due from the company and/or hilary holdings limited to the chargee under the terms of the charge. Particulars: 78/79 francis road edgbaston birmingham together with goodwill of any business carried on at the property proceeds of sale all interest and rights under any contracts all guarantees warranties and representations made by architects quantity surveyors consulting engineers or installers of plant machinery all rental monies and the benefit of occupational leases under the charge and all assets property and undertaking of the borrower whatsoever. Outstanding
28 March 1998	Delivered on: 1 April 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 September 2014	Delivered on: 17 September 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
19 September 1969	Delivered on: 8 October 1969 Persons entitled: Evelyn Nancy Higson Classification: Charge Secured details: Â£1,000. Particulars: 89/119 (odd nos inclusive) barlow road levenshulme manchester. Outstanding
2 February 1979	Delivered on: 15 February 1979 Satisfied on: 27 February 2002 Persons entitled: Vera Sarkis Classification: Legal charge Secured details: Â£10,000 and all other monies due or to become due from the company to the chargee. Particulars: 2, 22, 28 and 36 keswick grove 3, 7, 9, 15, 19, 23, 25, 27, 29, 31 and 33 osborne street and 7 spring gardens seedley salford greater manchester and yearly rent charges payable out of adjoining properties and described in a conveyance dated 2 feb 1979. Fully Satisfied

Filing History

27 November 2023	Registered office address changed from 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL to 5 Park Hill Bury Old Road Manchester Prestwich M25 0FX on 27 November 2023 (1 page)
26 September 2023	Micro company accounts made up to 30 September 2022 (4 pages)
12 September 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
5 July 2023	Previous accounting period shortened from 6 October 2022 to 5 October 2022 (1 page)
4 November 2022	Micro company accounts made up to 30 September 2021 (4 pages)
23 September 2022	Previous accounting period extended from 24 September 2021 to 6 October 2021 (1 page)
11 September 2022	Confirmation statement made on 29 August 2022 with no updates (3 pages)
24 June 2022	Previous accounting period shortened from 25 September 2021 to 24 September 2021 (1 page)
24 January 2022	Micro company accounts made up to 30 September 2020 (4 pages)
27 September 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
24 September 2021	Previous accounting period shortened from 26 September 2020 to 25 September 2020 (1 page)
25 June 2021	Previous accounting period shortened from 27 September 2020 to 26 September 2020 (1 page)
25 September 2020	Micro company accounts made up to 30 September 2019 (4 pages)
3 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
26 June 2020	Previous accounting period shortened from 28 September 2019 to 27 September 2019 (1 page)
26 September 2019	Micro company accounts made up to 30 September 2018 (3 pages)
12 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
26 June 2019	Previous accounting period shortened from 29 September 2018 to 28 September 2018 (1 page)
24 December 2018	Micro company accounts made up to 30 September 2017 (3 pages)
27 September 2018	Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page)
3 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
28 June 2018	Previous accounting period shortened from 1 October 2017 to 30 September 2017 (1 page)
21 December 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
21 December 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
28 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
28 September 2017	Previous accounting period shortened from 2 October 2016 to 1 October 2016 (1 page)
28 September 2017	Previous accounting period shortened from 2 October 2016 to 1 October 2016 (1 page)
25 September 2017	Cessation of David Olsberg as a person with significant control on 29 August 2017 (1 page)
25 September 2017	Cessation of Jacob Akiva Halpern as a person with significant control on 25 September 2017 (1 page)
25 September 2017	Cessation of Jacob Akiva Halpern as a person with significant control on 29 August 2017 (1 page)
25 September 2017	Notification of a person with significant control statement (2 pages)
25 September 2017	Cessation of David Olsberg as a person with significant control on 29 August 2017 (1 page)
25 September 2017	Cessation of David Olsberg as a person with significant control on 25 September 2017 (1 page)
25 September 2017	Notification of a person with significant control statement (2 pages)
25 September 2017	Cessation of Jacob Akiva Halpern as a person with significant control on 29 August 2017 (1 page)
30 June 2017	Previous accounting period shortened from 3 October 2016 to 2 October 2016 (1 page)
30 June 2017	Previous accounting period shortened from 3 October 2016 to 2 October 2016 (1 page)
28 September 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
28 September 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
13 September 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
30 June 2016	Previous accounting period shortened from 4 October 2015 to 3 October 2015 (1 page)
30 June 2016	Previous accounting period shortened from 4 October 2015 to 3 October 2015 (1 page)
1 December 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 4 (4 pages)
1 December 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 4 (4 pages)
30 September 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Previous accounting period shortened from 5 October 2014 to 4 October 2014 (1 page)
30 June 2015	Previous accounting period shortened from 5 October 2014 to 4 October 2014 (1 page)
30 June 2015	Previous accounting period shortened from 5 October 2014 to 4 October 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
17 September 2014	Registration of charge 008588170009, created on 16 September 2014 (19 pages)
17 September 2014	Registration of charge 008588170010, created on 16 September 2014 (18 pages)
17 September 2014	Registration of charge 008588170009, created on 16 September 2014 (19 pages)
17 September 2014	Registration of charge 008588170010, created on 16 September 2014 (18 pages)
2 September 2014	Appointment of Mr David Olsberg as a director on 1 September 2014 (2 pages)
2 September 2014	Appointment of Mr David Olsberg as a director on 1 September 2014 (2 pages)
2 September 2014	Appointment of Mr David Olsberg as a director on 1 September 2014 (2 pages)
29 August 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 4 (4 pages)
29 August 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 4 (4 pages)
30 June 2014	Previous accounting period shortened from 6 October 2013 to 5 October 2013 (1 page)
30 June 2014	Previous accounting period shortened from 6 October 2013 to 5 October 2013 (1 page)
30 June 2014	Previous accounting period shortened from 6 October 2013 to 5 October 2013 (1 page)
17 June 2014	Previous accounting period extended from 24 September 2013 to 6 October 2013 (1 page)
17 June 2014	Previous accounting period extended from 24 September 2013 to 6 October 2013 (1 page)
17 June 2014	Previous accounting period extended from 24 September 2013 to 6 October 2013 (1 page)
26 March 2014	Termination of appointment of Hilary Olsberg as a director (1 page)
26 March 2014	Termination of appointment of David Olsberg as a director (1 page)
26 March 2014	Appointment of Mr David Olsberg as a secretary (2 pages)
26 March 2014	Termination of appointment of Hilary Olsberg as a director (1 page)
26 March 2014	Termination of appointment of David Olsberg as a director (1 page)
26 March 2014	Appointment of Mr David Olsberg as a secretary (2 pages)
7 January 2014	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 4 (5 pages)
7 January 2014	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 4 (5 pages)
14 November 2013	Registered office address changed from 3Rd Floor,Manchester House 86 Princess Street Manchester M1 6NP on 14 November 2013 (1 page)
14 November 2013	Registered office address changed from 3Rd Floor,Manchester House 86 Princess Street Manchester M1 6NP on 14 November 2013 (1 page)
18 September 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
18 September 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
21 June 2013	Previous accounting period shortened from 25 September 2012 to 24 September 2012 (1 page)
21 June 2013	Previous accounting period shortened from 25 September 2012 to 24 September 2012 (1 page)
13 May 2013	Termination of appointment of Gella Klein as a director (1 page)
13 May 2013	Termination of appointment of Vivienne Lewin as a director (1 page)
13 May 2013	Termination of appointment of Rosalyn Halpern as a director (1 page)
13 May 2013	Appointment of Mr David Olsberg as a director (2 pages)
13 May 2013	Termination of appointment of Vivienne Lewin as a director (1 page)
13 May 2013	Termination of appointment of Hilary Olsberg as a secretary (1 page)
13 May 2013	Termination of appointment of Rosalyn Halpern as a director (1 page)
13 May 2013	Termination of appointment of Hilary Olsberg as a secretary (1 page)
13 May 2013	Appointment of Mr David Olsberg as a director (2 pages)
13 May 2013	Termination of appointment of Gella Klein as a director (1 page)
17 January 2013	Termination of appointment of David Olsberg as a secretary (1 page)
17 January 2013	Termination of appointment of David Olsberg as a secretary (1 page)
17 January 2013	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
17 January 2013	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
27 September 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 June 2012	Previous accounting period shortened from 26 September 2011 to 25 September 2011 (1 page)
25 June 2012	Previous accounting period shortened from 26 September 2011 to 25 September 2011 (1 page)
19 March 2012	Appointment of Mr Jacob Akiva Halpern as a director (2 pages)
19 March 2012	Appointment of David David Olsberg as a secretary (1 page)
19 March 2012	Appointment of Mr Jacob Akiva Halpern as a director (2 pages)
19 March 2012	Appointment of David David Olsberg as a secretary (1 page)
9 January 2012	Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
9 January 2012	Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
20 December 2011	Statement of company's objects (2 pages)
20 December 2011	Statement of company's objects (2 pages)
20 December 2011	Memorandum and Articles of Association (1 page)
20 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 December 2011	Memorandum and Articles of Association (1 page)
26 September 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
26 September 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
23 June 2011	Previous accounting period shortened from 27 September 2010 to 26 September 2010 (1 page)
23 June 2011	Previous accounting period shortened from 27 September 2010 to 26 September 2010 (1 page)
25 January 2011	Statement of capital following an allotment of shares on 17 December 2010 GBP 4.00 (4 pages)
25 January 2011	Statement of capital following an allotment of shares on 17 December 2010 GBP 4.00 (4 pages)
20 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
16 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
22 October 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
22 October 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 June 2010	Previous accounting period shortened from 28 September 2009 to 27 September 2009 (1 page)
24 June 2010	Previous accounting period shortened from 28 September 2009 to 27 September 2009 (1 page)
15 March 2010	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
15 March 2010	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
11 March 2010	Termination of appointment of Martin Weisz as a director (1 page)
11 March 2010	Termination of appointment of Martin Weisz as a director (1 page)
24 September 2009	Director's change of particulars / vivian lewin / 24/09/2009 (1 page)
24 September 2009	Director's change of particulars / vivian lewin / 24/09/2009 (1 page)
17 September 2009	Director appointed hilary phyllis olsberg (2 pages)
17 September 2009	Director appointed rosalyn halpern (2 pages)
17 September 2009	Director appointed rosalyn halpern (2 pages)
17 September 2009	Director appointed hilary phyllis olsberg (2 pages)
25 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
25 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
5 January 2009	Return made up to 31/10/08; full list of members (4 pages)
5 January 2009	Return made up to 31/10/08; full list of members (4 pages)
20 October 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
20 October 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
24 July 2008	Accounting reference date shortened from 29/09/2007 to 28/09/2007 (1 page)
24 July 2008	Accounting reference date shortened from 29/09/2007 to 28/09/2007 (1 page)
2 January 2008	Return made up to 31/10/07; no change of members (7 pages)
2 January 2008	Return made up to 31/10/07; no change of members (7 pages)
18 October 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
18 October 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
30 July 2007	Accounting reference date shortened from 30/09/06 to 29/09/06 (1 page)
30 July 2007	Accounting reference date shortened from 30/09/06 to 29/09/06 (1 page)
16 February 2007	Return made up to 31/10/06; full list of members (7 pages)
16 February 2007	Return made up to 31/10/06; full list of members (7 pages)
3 October 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
3 October 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
17 November 2005	Return made up to 31/10/05; full list of members (7 pages)
17 November 2005	Return made up to 31/10/05; full list of members (7 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
11 December 2004	Return made up to 31/10/04; full list of members (7 pages)
11 December 2004	Return made up to 31/10/04; full list of members (7 pages)
26 July 2004	Accounts for a small company made up to 30 September 2003 (4 pages)
26 July 2004	Accounts for a small company made up to 30 September 2003 (4 pages)
8 January 2004	Return made up to 31/10/03; full list of members (7 pages)
8 January 2004	Return made up to 31/10/03; full list of members (7 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
25 November 2002	Return made up to 31/10/02; full list of members (7 pages)
25 November 2002	Return made up to 31/10/02; full list of members (7 pages)
1 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
1 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
27 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 December 2001	Return made up to 31/10/01; full list of members (7 pages)
13 December 2001	Return made up to 31/10/01; full list of members (7 pages)
30 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
30 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
17 November 2000	Return made up to 31/10/00; full list of members (7 pages)
17 November 2000	Return made up to 31/10/00; full list of members (7 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
17 November 1999	Return made up to 31/10/99; full list of members (7 pages)
17 November 1999	Return made up to 31/10/99; full list of members (7 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
14 December 1998	Return made up to 31/10/98; no change of members (7 pages)
14 December 1998	Return made up to 31/10/98; no change of members (7 pages)
19 November 1998	Particulars of mortgage/charge (4 pages)
19 November 1998	Particulars of mortgage/charge (4 pages)
19 November 1998	Particulars of mortgage/charge (5 pages)
19 November 1998	Particulars of mortgage/charge (4 pages)
19 November 1998	Particulars of mortgage/charge (4 pages)
19 November 1998	Particulars of mortgage/charge (5 pages)
19 November 1998	Particulars of mortgage/charge (3 pages)
19 November 1998	Particulars of mortgage/charge (3 pages)
12 August 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
12 August 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
3 July 1998	Particulars of mortgage/charge (3 pages)
3 July 1998	Particulars of mortgage/charge (3 pages)
5 November 1997	Return made up to 31/10/97; no change of members (7 pages)
5 November 1997	Return made up to 31/10/97; no change of members (7 pages)
24 January 1997	Return made up to 31/10/96; full list of members (9 pages)
24 January 1997	Return made up to 31/10/96; full list of members (9 pages)
22 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
22 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
19 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 April 1996	Memorandum and Articles of Association (11 pages)
19 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 April 1996	Memorandum and Articles of Association (11 pages)
12 February 1996	Return made up to 31/10/95; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
12 February 1996	Return made up to 31/10/95; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
13 September 1965	Certificate of incorporation (1 page)
13 September 1965	Certificate of incorporation (1 page)

Wisewear Universal Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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