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3-WISE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3-wise Limited. The company was founded 22 years ago and was given the registration number 04469057. The firm's registered office is in LAVANT. You can find them at 1-2 The Barn Oldwick, West Stoke Road, Lavant, West Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:3-WISE LIMITED
Company Number:04469057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1-2 The Barn Oldwick, West Stoke Road, Lavant, West Sussex, PO18 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Oately Edge, Pucksfold, Farnham Lane, Haslemere, United Kingdom, GU27 1HD

Secretary01 July 2010Active
7 Priory Lane, Hartley Wintney, RG27 8EX

Director25 June 2002Active
Stoately Edge, Pucksfold, Farnham Lane, Haslemere, GU27 1HD

Director08 June 2005Active
5 Westerton, Blackdown Avenue Pyrford, Woking, GU22 8QH

Secretary25 June 2002Active
7 Priory Lane, Hartley Wintney, RG27 8EX

Secretary30 May 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary25 June 2002Active
81 High Path Road, Guildford, GU1 2QL

Director25 June 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director25 June 2002Active

People with Significant Control

Mr Andrew James Shaw
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:7 Priory Lane, Hartley Wintney, United Kingdom, RG27 8EX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Simon John Verrall
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:2 Bepton Grange, Bepton, United Kingdom, GU29 0HZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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