CALLWISE LTD - HIGH WYCOMBE
| Company Profile | Company Filings |
Overview
CALLWISE LTD is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
CALLWISE LTD was incorporated 21 years ago on 14/05/2003 and has the registered number: 04763494. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
CALLWISE LTD was incorporated 21 years ago on 14/05/2003 and has the registered number: 04763494. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
CALLWISE LTD - HIGH WYCOMBE
This company is listed in the following categories:
61300 - Satellite telecommunications activities
61300 - Satellite telecommunications activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
6 SCHOOL CLOSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1PH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/03/2023 | 18/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DOCTOR ROLAND WEESIE | Feb 1969 | Dutch | Director | 2003-05-15 | CURRENT |
| FATIMA WEESIE | German | Secretary | 2003-10-21 | CURRENT | |
| TEMPLES (COMPANY SERVICES) LTD | Corporate Nominee Director | 2003-05-14 UNTIL 2003-05-15 | RESIGNED | ||
| TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 2003-05-14 UNTIL 2003-05-15 | RESIGNED | ||
| G BART SERVICES LIMITED | Corporate Secretary | 2003-05-15 UNTIL 2003-10-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ronald Weesie | 2016-04-06 - 2019-06-01 | 2/1969 | High Wycombe Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Fatima Weesie | 2016-04-06 | 2/1965 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Callwise Ltd - Filleted accounts | 2024-03-01 | 31-05-2023 | £40,458 equity |
| Callwise Ltd - Filleted accounts | 2023-03-01 | 31-05-2022 | £57,647 equity |
| Callwise Ltd - Filleted accounts | 2022-03-01 | 31-05-2021 | £20,937 equity |
| Callwise Ltd - Filleted accounts | 2021-03-24 | 31-05-2020 | £21,032 equity |
| Callwise Ltd - Filleted accounts | 2020-02-29 | 31-05-2019 | £38,536 equity |
| Callwise Ltd - Filleted accounts | 2019-03-01 | 31-05-2018 | £72,537 Cash £133,723 equity |
| Callwise Ltd - Filleted accounts | 2018-03-01 | 31-05-2017 | £41,052 Cash £105,578 equity |
| Callwise Ltd - Abbreviated accounts | 2017-03-01 | 31-05-2016 | £26,934 Cash |
| Accounts filed on 31-05-2015 | 2016-03-01 | 31-05-2015 | £106,626 Cash £90,586 equity |
| CALLWISE LTD Accounts filed on 31-05-2014 | 2015-03-03 | 31-05-2014 | £99,812 Cash £81,786 equity |