DICK WISE & CO,LIMITED

Company summary

Company number: 00637357
Status: ACTIVE
Incorporated / age: 17 September 195966 years
Registered office: Home Farm Station Road, Launton, Bicester, Oxon, OX26 5DS, England
Accounts due: 30 June 2027
Confirmation statement due: 10 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 22:25 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIRMIN, Derek ACTIVE	Secretary	23 Mar 1993				Home Farm Station Road, Launton, Bicester, Oxfordshire, OX26 5DS
FIRMIN, Derek ACTIVE	Director	23 Mar 1993		England	April 1942	Home Farm Station Road, Launton, Bicester, Oxfordshire, OX26 5DS
FIRMIN, Judith May ACTIVE	Director	23 Mar 1993		England	April 1946	Home Farm, Station Road, Launton, Bicester, Oxfordshire, OX26 5DS
FIRMIN, Mark Vincent ACTIVE	Director	03 Mar 1997		England	December 1968	Monk Barn, Hailey, Witney, OX29 9UJ, England
PHIPPS, Albert Ernest RESIGNED	Secretary		20 Feb 1993			Greenfields, Kings Sutton, Banbury, Oxon, OX17 3RX
AUSTIN, Leonard John RESIGNED	Director		28 Feb 1997		April 1930	12 Coed Y Llyn, Radyr, Cardiff, CF4 8RF
PHIPPS, Albert Ernest RESIGNED	Director		20 Feb 1993		August 1918	Greenfields, Kings Sutton, Banbury, Oxon, OX17 3RX

Created	Status	Filings
14 Mar 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Nov 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
16 May 1978	Outstanding
26 Sep 1977	Outstanding
27 Mar 1973	Outstanding
21 Feb 1964	Outstanding

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