WANWISE LIMITED

WANWISE LIMITED is an active private limited company, incorporated on 6 November 2001. The nature of the business is Other information technology service activities. The company's registered office is on Asama Court, Newcastle Upon Tyne. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. WANWISE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04317623
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/11/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1WEST 2 ASAMA COURT
Address Line 2NEWCASTLE BUSINESS PARK
Post TownNEWCASTLE UPON TYNE
PostcodeNE4 7YD

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/11/2024
Last Made Up Date06/11/2023

Return

Next Due Date04/12/2016
Last Made Up Date06/11/2015

Mortgages

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

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
WANWISE LIMITED

Directors

(The company's officers)
ANDREW POUNDER
(~55 year old British national)
19 CRANWELL COURT, KINGSTON PARK, GOSFORTH, TYNE AND WEAR, NE3 2UX
  • Current Director
  • Gives occupation as IT CONSULTANCY
  • Usually resident in ENGLAND
Appointed on 06/11/2001
ANDREW POUNDER
WEST 2 ASAMA COURT, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, NE4 7YD, ENGLAND
  • Current Secretary
Appointed on 27/08/2014

Shareholders

(Persons of Significant Control)
Mr Andrew Pounder
(~55 year old British national)
West 2, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
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)

WANWISE LIMITED: Maps

Maps show the location of the postcode of the registered office, NE4 7YD.

Map of WANWISE LIMITED at local scale
Map of WANWISE LIMITED at local scale
Map of WANWISE LIMITED at district scale
Map of WANWISE 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 NE4 7YD

Other companies with registered offices in NE4 7YD:

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)