3-WISE LIMITED - HOOK
Company Profile | Company Filings |
Overview
3-WISE LIMITED is a Private Limited Company from HOOK ENGLAND and has the status: Active.
3-WISE LIMITED was incorporated 22 years ago on 25/06/2002 and has the registered number: 04469057. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
3-WISE LIMITED was incorporated 22 years ago on 25/06/2002 and has the registered number: 04469057. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
3-WISE LIMITED - HOOK
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
BWI STUDIO HIGH STREET
HOOK
RG27 8NY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON JOHN VERRALL | Oct 1966 | British | Director | 2005-06-08 | CURRENT |
MR SIMON JOHN VERRALL | Secretary | 2010-07-01 | CURRENT | ||
ANDREW JAMES SHAW | Feb 1969 | British | Director | 2002-06-25 | CURRENT |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2002-06-25 UNTIL 2002-06-25 | RESIGNED | ||
DAVID WATKINSON | Jun 1974 | British | Director | 2002-06-25 UNTIL 2003-05-30 | RESIGNED |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2002-06-25 UNTIL 2002-06-25 | RESIGNED | ||
KATHERINE HOLLY SHAW | British | Secretary | 2003-05-30 UNTIL 2009-08-04 | RESIGNED | |
ANDREW JAMES SHAW | Feb 1969 | British | Secretary | 2002-06-25 UNTIL 2003-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew James Shaw | 2016-04-06 | 2/1969 | Hartley Wintney Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Simon John Verrall | 2016-04-06 | 10/1966 | Bepton West Sussex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - 3-WISE LIMITED | 2023-09-19 | 30-06-2023 | £400 equity |
Micro-entity Accounts - 3-WISE LIMITED | 2022-08-11 | 30-06-2022 | £400 equity |
Micro-entity Accounts - 3-WISE LIMITED | 2022-03-31 | 30-06-2021 | £400 equity |
Micro-entity Accounts - 3-WISE LIMITED | 2021-09-11 | 30-06-2020 | £400 equity |
Accounts filed on 30-06-2019 | 2020-03-26 | 30-06-2019 | £400 Cash £400 equity |
Accounts filed on 30-06-2018 | 2019-03-30 | 30-06-2018 | £400 Cash £400 equity |
Accounts filed on 30-06-2017 | 2018-03-28 | 30-06-2017 | £400 Cash £400 equity |
3-WISE LIMITED - Abbreviated accounts 16.3 | 2017-03-31 | 30-06-2016 | £1,555 Cash £-45 equity |
3-WISE LIMITED - Limited company - abbreviated - 11.6 | 2015-10-07 | 30-06-2015 | £1,555 Cash £-45 equity |
3-WISE LIMITED - Limited company - abbreviated - 11.0.0 | 2014-09-11 | 30-06-2014 | £1,555 Cash £-45 equity |