3-WISE LIMITED

3-WISE LIMITED is an active private limited company, incorporated on 25 June 2002. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on High Street, Hook. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. 3-WISE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04469057
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/06/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1BWI STUDIO HIGH STREET
Address Line 2HARTLEY WINTNEY
Post TownHOOK
CountryENGLAND
PostcodeRG27 8NY

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date09/07/2024
Last Made Up Date25/06/2023

Return

Next Due Date23/07/2017
Last Made Up Date25/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
3-WISE LIMITED

Directors

(The company's officers)
MR ANDREW JAMES SHAW
(~55 year old British national)
7 PRIORY LANE, HARTLEY WINTNEY, HAMPSHIRE, RG27 8EX
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/06/2002
SIMON JOHN VERRALL
(~57 year old British national)
STOATELY EDGE PUCKSFOLD, FARNHAM LANE, HASLEMERE, SURREY, GU27 1HD
  • Current Director
  • Gives occupation as DIRECTOR
Appointed on 08/06/2005
MR SIMON JOHN VERRALL
ST OATELY EDGE PUCKSFOLD, FARNHAM LANE, HASLEMERE, SURREY, GU27 1HD, UNITED KINGDOM
  • Current Secretary
Appointed on 01/07/2010

Shareholders

(Persons of Significant Control)
Mr Simon John Verrall
(~57 year old British national)
2 Bepton Grange, Bepton, West Sussex, GU29 0HZ, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mr Andrew James Shaw
(~55 year old British national)
7 Priory Lane, Hartley Wintney, Hampshire, RG27 8EX, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ANDREW JAMES SHAW
  • SIMON JOHN VERRALL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

3-WISE LIMITED: Maps

Maps show the location of the postcode of the registered office, RG27 8NY.

Map of 3-WISE LIMITED at local scale
Map of 3-WISE LIMITED at local scale
Map of 3-WISE LIMITED at district scale
Map of 3-WISE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG27 8NY

Other companies with registered offices in RG27 8NY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)