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 Number | 04469057 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/06/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BWI STUDIO HIGH STREET |
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Address Line 2 | HARTLEY WINTNEY |
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Post Town | HOOK |
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Country | ENGLAND |
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Postcode | RG27 8NY |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 09/07/2024 |
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Last Made Up Date | 25/06/2023 |
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Return
Next Due Date | 23/07/2017 |
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Last Made Up Date | 25/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)