Leslie Wise Group Limited

Company Name	Leslie Wise Group Limited
Director	Neil Howard Wise
Company Status	Active
Company Number	00149834
Category	Private Limited Company
Incorporation Date	11 March 1918(106 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Neil Howard Wise
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 May 1991(73 years, 2 months after company formation)
Appointment Duration	32 years, 12 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	604 Chapelier House Eastfields Avenue London SW18 1LR

Secretary Name	Mr Neil Howard Wise
Nationality	British
Status	Current
Appointed	30 June 1999(81 years, 4 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	604 Chapelier House Eastfields Avenue London SW18 1LR

Director Name	Stuart Leviton
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(73 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 July 1998)
Role	Company Director
Correspondence Address	Wode House 63 Dennis Lane Stanmore Middlesex HA7 4JU

Director Name	Mr Raymond Michael Miller
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(73 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 12 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Bracken Knoll Courtenay Avenue London N6 4LP

Director Name	Keith John Norman
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(73 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 July 1996)
Role	Company Director
Correspondence Address	The Farm Newgate End Wigston Magna Leicester Leics LE18 2GG

Director Name	David Schneiderman
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(73 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 October 1997)
Role	Company Director
Correspondence Address	Saltburn 7 Dennis Lane Stanmore Middlesex HA7 4JR

Director Name	Nicholas Joyl Tarratt
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(73 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 1999)
Role	Financial Director & Secretary
Correspondence Address	Hollytree House Cranmer Lane North Kilworth Lutterworth Leicestershire LE17 6HX

Director Name	Leslie Wise
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(73 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 December 1992)
Role	Company Chairman
Correspondence Address	4 Hill Court London N6 6NJ

Director Name	Mr John Howard Gowers
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(73 years, 2 months after company formation)
Appointment Duration	30 years, 6 months (resigned 10 November 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Apt 13, Atkinson House 3 Chambers Park Hill Wimbledon London SW20 0NY

Secretary Name	Nicholas Joyl Tarratt
Nationality	British
Status	Resigned
Appointed	03 May 1991(73 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Hollytree House Cranmer Lane North Kilworth Lutterworth Leicestershire LE17 6HX

Director Name	Mr Charles John Lumsden
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(79 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Guthrie Street London SW3 6NU

Director Name	Thomas John Blackburn Roberts
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(79 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farmhouse Wootton Fitzpaine Bridport West Dorset DT6 6NQ

Contact

Website	www.seeitonu.co.uk

Location

Registered Address	Second Floor 34 Lime Street London EC3M 7AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

8.3m at £0.2	Leslie Wise Investment Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,834,706
Cash	£1,953,082
Current Liabilities	£1,031,150

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	5 April 2024 (2 weeks, 4 days ago)
Next Return Due	19 April 2025 (12 months from now)

Charges

11 September 2015	Delivered on: 23 September 2015 Persons entitled: J.P. Morgan International Bank LTD Classification: A registered charge Outstanding
26 March 2004	Delivered on: 8 April 2004 Persons entitled: Collin Estates Limited Classification: Security deposit deed Secured details: Â£79,575 and all other monies due or to become due from the company to the chargee. Particulars: All the interest in the account and the deposit balance. Outstanding
16 December 1999	Delivered on: 21 December 1999 Persons entitled: Collins Estates Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the agreed term of collins estates limited consenting to the grant of the scheme and share capital reduction. Particulars: The sum of Â£79,575 plus vat. Outstanding
11 November 2003	Delivered on: 14 November 2003 Satisfied on: 20 December 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and worldwide television limited to the chargee not exceeding Â£1,080,000.00 on any account whatsoever. Particulars: The f/h property known as units a,c,d & e the phoenix centre eddystone road calmore totton, hampshire t/no HP384441. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
15 April 1998	Delivered on: 28 April 1998 Satisfied on: 23 November 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to barclays bank PLC as security trustee for the beneficiaries (barclays bank PLC and national westminster bank PLC together "the beneficiaries") on any account whatsoever. Particulars: Together with a floating charge over goodwill and the benefit of any licences and all patent applications inventions trade marks trade names registered designs copy rights know how and any other intellectual property rights. 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. Fully Satisfied
15 April 1998	Delivered on: 28 April 1998 Satisfied on: 2 May 2001 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit of stocks and shares Secured details: All monies due or to become due from the company to barclays bank PLC as security trustee for the beneficiaries (barclays bank PLC and national westminster bank PLC together "the beneficiaries") on any account whatsoever. Particulars: Various shares see form 395 for full details together with any further or other securities which shall be deposited or transferred by the company to the bank and any bonus stock or shares or other new securities and all dividends and interest or rights monies or property accruing. See the mortgage charge document for full details. Fully Satisfied

Filing History

12 October 2023	Total exemption full accounts made up to 30 April 2023 (11 pages)
6 April 2023	Confirmation statement made on 5 April 2023 with updates (4 pages)
30 March 2023	Satisfaction of charge 001498340006 in full (1 page)
11 October 2022	Total exemption full accounts made up to 30 April 2022 (11 pages)
31 May 2022	Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 31 May 2022 (1 page)
13 April 2022	Confirmation statement made on 5 April 2022 with updates (4 pages)
15 November 2021	Total exemption full accounts made up to 30 April 2021 (11 pages)
12 November 2021	Cessation of John Howard Gowers as a person with significant control on 10 November 2021 (1 page)
12 November 2021	Termination of appointment of John Howard Gowers as a director on 10 November 2021 (1 page)
23 April 2021	Confirmation statement made on 5 April 2021 with updates (4 pages)
4 December 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
27 June 2020	Change of details for Mr John Howard Gowers as a person with significant control on 1 January 2020 (2 pages)
27 June 2020	Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 27 June 2020 (1 page)
21 April 2020	Confirmation statement made on 5 April 2020 with updates (4 pages)
13 November 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
3 June 2019	Confirmation statement made on 5 April 2019 with updates (4 pages)
4 December 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
26 April 2018	Director's details changed for Mr John Howard Gowers on 12 January 2018 (2 pages)
18 April 2018	Confirmation statement made on 5 April 2018 with updates (4 pages)
4 April 2018	Director's details changed for Mr John Howard Gowers on 11 January 2018 (2 pages)
4 April 2018	Change of details for Mr John Howard Gowers as a person with significant control on 11 January 2018 (2 pages)
2 November 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
2 November 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
9 May 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
23 November 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
23 November 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
25 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,657,796.8 (5 pages)
25 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,657,796.8 (5 pages)
30 October 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
30 October 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
23 September 2015	Registration of charge 001498340006, created on 11 September 2015 (21 pages)
23 September 2015	Registration of charge 001498340006, created on 11 September 2015 (21 pages)
18 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,657,796.8 (5 pages)
18 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,657,796.8 (5 pages)
18 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,657,796.8 (5 pages)
24 February 2015	Director's details changed for Mr Neil Howard Wise on 20 March 2014 (2 pages)
24 February 2015	Director's details changed for Mr Neil Howard Wise on 20 March 2014 (2 pages)
16 December 2014	Accounts for a small company made up to 30 April 2014 (8 pages)
16 December 2014	Accounts for a small company made up to 30 April 2014 (8 pages)
19 May 2014	Secretary's details changed for Mr Neil Howard Wise on 20 March 2014 (1 page)
19 May 2014	Secretary's details changed for Mr Neil Howard Wise on 20 March 2014 (1 page)
19 May 2014	Secretary's details changed for Mr Neil Howard Wise on 20 March 2014 (1 page)
19 May 2014	Secretary's details changed for Mr Neil Howard Wise on 20 March 2014 (1 page)
15 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,657,796.8 (5 pages)
15 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,657,796.8 (5 pages)
15 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,657,796.8 (5 pages)
2 May 2014	Director's details changed for Mr Neil Howard Wise on 20 March 2014 (2 pages)
2 May 2014	Director's details changed for Mr Neil Howard Wise on 20 March 2014 (2 pages)
6 December 2013	Full accounts made up to 30 April 2013 (13 pages)
6 December 2013	Full accounts made up to 30 April 2013 (13 pages)
9 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
26 October 2012	Full accounts made up to 30 April 2012 (14 pages)
26 October 2012	Full accounts made up to 30 April 2012 (14 pages)
22 June 2012	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 22 June 2012 (1 page)
22 June 2012	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 22 June 2012 (1 page)
3 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
4 January 2012	Full accounts made up to 30 April 2011 (17 pages)
4 January 2012	Full accounts made up to 30 April 2011 (17 pages)
16 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
5 October 2010	Full accounts made up to 30 April 2010 (16 pages)
5 October 2010	Full accounts made up to 30 April 2010 (16 pages)
6 September 2010	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
6 September 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
6 September 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
6 September 2010	Re-registration from a public company to a private limited company (2 pages)
6 September 2010	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
6 September 2010	Re-registration of Memorandum and Articles (10 pages)
6 September 2010	Re-registration from a public company to a private limited company (2 pages)
6 September 2010	Re-registration of Memorandum and Articles (10 pages)
4 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
6 October 2009	Group of companies' accounts made up to 30 April 2009 (25 pages)
6 October 2009	Group of companies' accounts made up to 30 April 2009 (25 pages)
26 May 2009	Return made up to 03/05/09; full list of members (4 pages)
26 May 2009	Return made up to 03/05/09; full list of members (4 pages)
17 November 2008	Group of companies' accounts made up to 30 April 2008 (26 pages)
17 November 2008	Group of companies' accounts made up to 30 April 2008 (26 pages)
3 September 2008	Return made up to 03/05/08; full list of members (4 pages)
3 September 2008	Return made up to 03/05/08; full list of members (4 pages)
26 August 2008	Location of register of members (non legible) (1 page)
26 August 2008	Location of register of members (non legible) (1 page)
26 August 2008	Location of register of members (non legible) (1 page)
26 August 2008	Location of register of members (non legible) (1 page)
25 February 2008	Group of companies' accounts made up to 30 April 2007 (27 pages)
25 February 2008	Group of companies' accounts made up to 30 April 2007 (27 pages)
10 May 2007	Return made up to 03/05/07; full list of members (2 pages)
10 May 2007	Return made up to 03/05/07; full list of members (2 pages)
30 November 2006	Group of companies' accounts made up to 30 April 2006 (27 pages)
30 November 2006	Group of companies' accounts made up to 30 April 2006 (27 pages)
11 May 2006	Return made up to 03/05/06; full list of members (7 pages)
11 May 2006	Return made up to 03/05/06; full list of members (7 pages)
19 August 2005	Group of companies' accounts made up to 30 April 2005 (22 pages)
19 August 2005	Group of companies' accounts made up to 30 April 2005 (22 pages)
10 May 2005	Return made up to 03/05/05; full list of members (7 pages)
10 May 2005	Return made up to 03/05/05; full list of members (7 pages)
8 September 2004	Group of companies' accounts made up to 30 April 2004 (24 pages)
8 September 2004	Group of companies' accounts made up to 30 April 2004 (24 pages)
10 May 2004	Return made up to 03/05/04; full list of members (7 pages)
10 May 2004	Return made up to 03/05/04; full list of members (7 pages)
8 April 2004	Particulars of mortgage/charge (3 pages)
8 April 2004	Particulars of mortgage/charge (3 pages)
20 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2003	Group of companies' accounts made up to 30 April 2003 (23 pages)
3 December 2003	Group of companies' accounts made up to 30 April 2003 (23 pages)
14 November 2003	Particulars of mortgage/charge (3 pages)
14 November 2003	Particulars of mortgage/charge (3 pages)
13 May 2003	Return made up to 03/05/03; full list of members (7 pages)
13 May 2003	Return made up to 03/05/03; full list of members (7 pages)
3 December 2002	Group of companies' accounts made up to 30 April 2002 (26 pages)
3 December 2002	Group of companies' accounts made up to 30 April 2002 (26 pages)
9 May 2002	Return made up to 03/05/02; full list of members (7 pages)
9 May 2002	Return made up to 03/05/02; full list of members (7 pages)
5 May 2002	Registered office changed on 05/05/02 from: 33 great portland street, london, W1N 5DD (1 page)
5 May 2002	Registered office changed on 05/05/02 from: 33 great portland street, london, W1N 5DD (1 page)
5 October 2001	Group of companies' accounts made up to 30 April 2001 (21 pages)
5 October 2001	Group of companies' accounts made up to 30 April 2001 (21 pages)
10 May 2001	Return made up to 03/05/01; full list of members (6 pages)
10 May 2001	Return made up to 03/05/01; full list of members (6 pages)
2 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2000	Accounting reference date extended from 30/11/00 to 30/04/01 (1 page)
21 November 2000	Accounting reference date extended from 30/11/00 to 30/04/01 (1 page)
6 October 2000	Return made up to 03/05/00; full list of members (9 pages)
6 October 2000	Return made up to 03/05/00; full list of members (9 pages)
28 June 2000	Full group accounts made up to 30 November 1999 (21 pages)
28 June 2000	Full group accounts made up to 30 November 1999 (21 pages)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
21 December 1999	Particulars of mortgage/charge (3 pages)
21 December 1999	Certificate of reduction of issued capital (1 page)
21 December 1999	Particulars of mortgage/charge (3 pages)
21 December 1999	Certificate of reduction of issued capital (1 page)
21 December 1999	Scheme of arrangement - amalgamation (5 pages)
21 December 1999	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
21 December 1999	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
21 December 1999	Scheme of arrangement - amalgamation (5 pages)
18 August 1999	New secretary appointed (2 pages)
18 August 1999	Secretary resigned;director resigned (1 page)
18 August 1999	Secretary resigned;director resigned (1 page)
18 August 1999	New secretary appointed (2 pages)
21 June 1999	Return made up to 03/05/99; bulk list available separately (10 pages)
21 June 1999	Return made up to 03/05/99; bulk list available separately (10 pages)
4 June 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
4 June 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
24 May 1999	Full group accounts made up to 30 November 1998 (28 pages)
24 May 1999	Full group accounts made up to 30 November 1998 (28 pages)
4 March 1999	Registered office changed on 04/03/99 from: 32/34 great titchfield street, london, W1P 8HS (1 page)
4 March 1999	Registered office changed on 04/03/99 from: 32/34 great titchfield street, london, W1P 8HS (1 page)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
17 July 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 July 1998	Director resigned (1 page)
9 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
9 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
5 June 1998	Return made up to 03/05/98; bulk list available separately (9 pages)
5 June 1998	Return made up to 03/05/98; bulk list available separately (9 pages)
30 May 1998	Full group accounts made up to 30 November 1997 (28 pages)
30 May 1998	Full group accounts made up to 30 November 1997 (28 pages)
28 April 1998	Particulars of mortgage/charge (7 pages)
28 April 1998	Particulars of mortgage/charge (7 pages)
28 April 1998	Particulars of mortgage/charge (7 pages)
28 April 1998	Particulars of mortgage/charge (7 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	New director appointed (2 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	Director resigned (1 page)
28 November 1997	New director appointed (3 pages)
28 November 1997	New director appointed (3 pages)
7 July 1997	Return made up to 03/05/97; change of members (7 pages)
7 July 1997	Return made up to 03/05/97; change of members (7 pages)
22 May 1997	Full group accounts made up to 30 November 1996 (28 pages)
22 May 1997	Full group accounts made up to 30 November 1996 (28 pages)
12 November 1996	Registered office changed on 12/11/96 from: 30 paddock street, wigston, leicester, LE18 2AN (1 page)
12 November 1996	Registered office changed on 12/11/96 from: 30 paddock street, wigston, leicester, LE18 2AN (1 page)
30 August 1996	Director resigned (1 page)
30 August 1996	Director resigned (1 page)
18 August 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 August 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 May 1996	Full group accounts made up to 30 November 1995 (24 pages)
24 May 1996	Full group accounts made up to 30 November 1995 (24 pages)
17 May 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
17 May 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
17 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
26 May 1995	Full group accounts made up to 30 November 1994 (24 pages)
26 May 1995	Full group accounts made up to 30 November 1994 (24 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (277 pages)
27 April 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
27 April 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
28 August 1987	Company name changed\certificate issued on 28/08/87 (3 pages)
28 August 1987	Company name changed\certificate issued on 28/08/87 (3 pages)
28 April 1982	Alter mem and arts (2 pages)
28 April 1982	Alter mem and arts (2 pages)
11 March 1918	Incorporation (26 pages)
11 March 1918	Certificate of incorporation (1 page)
11 March 1918	Incorporation (26 pages)
11 March 1918	Certificate of incorporation (1 page)

Leslie Wise Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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