WISEWEAR UNIVERSAL HOLDINGS LIMITED

Profile WISEWEAR UNIVERSAL HOLDINGS LIMITED

Actual on 01.07.2021
Company name
WISEWEAR UNIVERSAL HOLDINGS LIMITED
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Company number
00858817
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 September 1965
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Accounts

Actual

First accounts made up to 26.09.2020 due by 25.09.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Sunday, 29 August 2021 due by Sunday, 12 September 2021

Last statement dated Saturday, 29 August 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
2ND FLOOR PARKGATES, BURY NEW ROAD, MANCHESTER, PRESTWICH, M25 0TL
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PSC and Officers WISEWEAR UNIVERSAL HOLDINGS LIMITED

Officers

(as of 18.09.2020)

HALPERN, Jacob Akiva
Status: Active
Appointed on: Thursday, 01 March 2012
Correspondence address: 2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Co Director
Country of residence: England
OLSBERG, David
Status: Active
Appointed on: Tuesday, 01 October 2013
Correspondence address: 2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL
Role: Secretary
OLSBERG, David
Status: Active
Appointed on: Monday, 01 September 2014
Correspondence address: 2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
OLSBERG, David
Status: Not active
Appointed on: Wednesday, 01 May 2013
Resigned on: Tuesday, 01 October 2013
Correspondence address: 2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
OLSBERG, Hilary Phyllis
Status: Not active
Appointed on: Wednesday, 22 July 2009
Resigned on: Tuesday, 01 October 2013
Correspondence address: 16 Stanley Road, Salford, Lancashire, M7 4RW
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Director
Country of residence: England
HALPERN, Rosalyn
Status: Not active
Appointed on: Wednesday, 22 July 2009
Resigned on: Wednesday, 01 May 2013
Correspondence address: 29 Waterpark Road, Salford, Lancashire, M7 4FT
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Director
Country of residence: England
KLEIN, Gella Braina
Status: Not active
Resigned on: Wednesday, 01 May 2013
Correspondence address: 15 Brantwood Road, Salford, Lancashire, M7 4EN
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Director
Country of residence: England
LEWIN, Vivienne Chaya
Status: Not active
Resigned on: Wednesday, 01 May 2013
Correspondence address: 38 Princes Park Avenue, London, NW11 0JT
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
OLSBERG, Hilary Phyllis
Status: Not active
Resigned on: Wednesday, 01 May 2013
Correspondence address: 16 Stanley Road, Salford, Lancashire, M7 4RW
Nationality: British
Role: Secretary
WEISZ, Martin
Status: Not active
Resigned on: Wednesday, 09 September 2009
Correspondence address: 16 Waterpark Road, Salford, Lancashire, M7 4ET
Nationality: British
Date of birth: March 1928
Role: Director
Occupation: Director
OLSBERG, David David
Status: Not active
Appointed on: Thursday, 01 March 2012
Resigned on: Wednesday, 31 October 2012
Correspondence address: 3rd Floor,Manchester House, 86 Princess Street, Manchester, M1 6NP
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Tuesday, 29 August 2017
Legal form: Persons With Significant Control Statement
Mr David Olsberg
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2nd Floor Prestwich, Manchester
Nationality: British
Date of birth: June 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr David Olsberg
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2nd Floor Prestwich, Manchester
Nationality: British
Date of birth: June 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Jacob Akiva Halpern
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2nd Floor Prestwich, Manchester
Nationality: British
Date of birth: November 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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