This company is commonly known as Callwise Ltd. The company was founded 20 years ago and was given the registration number 04763494. The firm's registered office is in HIGH WYCOMBE. You can find them at 6 School Close, , High Wycombe, Buckinghamshire. This company's SIC code is 61300 - Satellite telecommunications activities.
| Name | : | CALLWISE LTD |
|---|---|---|
| Company Number | : | 04763494 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 May 2003 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 School Close, High Wycombe, Buckinghamshire, HP11 1PH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, School Close, High Wycombe, England, HP11 1PH | Secretary | 21 October 2003 | Active |
| 6, School Close, High Wycombe, England, HP11 1PH | Director | 15 May 2003 | Active |
| Kemp House, 152-160 City Road, London, EC1V 2NX | Corporate Secretary | 15 May 2003 | Active |
| 152 City Road, London, EC1V 2NX | Corporate Nominee Secretary | 14 May 2003 | Active |
| 152 City Road, London, EC1V 2NX | Corporate Nominee Director | 14 May 2003 | Active |
| Mr Ronald Weesie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | Dutch |
| Address | : | 6, School Close, High Wycombe, HP11 1PH |
| Nature of control | : |
|
| Mrs Fatima Weesie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | Dutch |
| Address | : | 6, School Close, High Wycombe, HP11 1PH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-24 | Officers | Change person secretary company with change date. | Download |
| 2014-07-24 | Officers | Change person director company with change date. | Download |
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