3-wise Limited

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General information

Name:

3-wise Ltd

Office Address:

Bwi Studio High Street Hartley Wintney RG27 8NY Hook

Number: 04469057

Incorporation date: 2002-06-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

3-wise Limited is located at Hook at Bwi Studio High Street. Anyone can find the company using the area code - RG27 8NY. The company has been in the field on the British market for twenty two years. This company is registered under the number 04469057 and their last known state is active. This firm's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Fri, 30th Jun 2023 is the last time when company accounts were reported.

The information related to this specific company's MDs shows there are two directors: Simon V. and Andrew S. who were appointed to their positions on 2005-06-08 and 2002-06-25.

Executives who control the firm include: Andrew S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Simon V. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Simon V.

Role: Secretary

Appointed: 01 July 2010

Latest update: 7 March 2024

Simon V.

Role: Director

Appointed: 08 June 2005

Latest update: 7 March 2024

Andrew S.

Role: Director

Appointed: 25 June 2002

Latest update: 7 March 2024

People with significant control

Andrew S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Simon V.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023
Annual Accounts 9 September 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 9 September 2014
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 21 September 2015
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts 14 October 2012
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 14 October 2012
Annual Accounts 1 July 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 1 July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-06-30 (AA)
filed on: 16th, September 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

1 & 2 The Barn Oldwick West Stoke Road

Post code:

PO18 9AA

City / Town:

Chichester

HQ address,
2013

Address:

1 & 2 The Barn Oldwick West Stoke Road

Post code:

PO18 9AA

City / Town:

Chichester

HQ address,
2014

Address:

1 & 2 The Barn Oldwick West Stoke Road

Post code:

PO18 9AA

City / Town:

Chichester

HQ address,
2015

Address:

1 & 2 The Barn Oldwick West Stoke Road

Post code:

PO18 9AA

City / Town:

Chichester

HQ address,
2016

Address:

1 & 2 The Barn Oldwick West Stoke Road

Post code:

PO18 9AA

City / Town:

Chichester

Accountant/Auditor,
2013 - 2016

Name:

James Todd & Co Limited

Address:

1 & 2 The Barn Oldwick West Stoke Road

Post code:

PO18 9AA

City / Town:

Chichester

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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