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 - HOOK

This company is listed in the following categories:
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

Related Companies

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12 PLUS UK LIMITED LAVANT CHICHESTER Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
3WBS LIMITED HOOK ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
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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

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