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OFFICE WISE LIMITED

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

This company is commonly known as Office Wise Limited. The company was founded 27 years ago and was given the registration number 03371592. The firm's registered office is in NORFOLK. You can find them at 22/26 King Street, Kings Lynn, Norfolk, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OFFICE WISE LIMITED
Company Number:03371592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1997
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:22/26 King Street, Kings Lynn, Norfolk, PE30 1HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22/26 King Street, Kings Lynn, Norfolk, PE30 1HJ

Director01 June 2021Active
5 Hugh Close, North Wootton, Kings Lynn, PE30 3ST

Secretary12 May 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 May 1997Active
5 Hugh Close, North Wootton, Kings Lynn, PE30 3ST

Director13 May 1997Active
5 Hugh Close, North Wootton, Kings Lynn, PE30 3ST

Director12 May 1997Active
72 Cardiff Place, Bassingbourn, Royston, SG8 5LR

Director12 May 1997Active

People with Significant Control

Mr Ian John Waterson
Notified on:01 June 2021
Status:Active
Date of birth:June 1980
Nationality:British
Address:22/26 King Street, Norfolk, PE30 1HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Derek Joseph Harvey
Notified on:01 July 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:5, Hugh Close, King's Lynn, England, PE30 3ST
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Linda Christine Harvey
Notified on:01 July 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:England
Address:5, Hugh Close, King's Lynn, England, PE30 3ST
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-05-18Confirmation statement

Confirmation statement with updates.

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2022-05-18Officers

Change person director company with change date.

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2022-05-18Persons with significant control

Notification of a person with significant control.

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2022-05-18Persons with significant control

Cessation of a person with significant control.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-06-01Officers

Appoint person director company with name date.

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2021-06-01Officers

Termination director company with name termination date.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2020-05-23Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2019-05-17Officers

Termination director company with name termination date.

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2019-05-17Officers

Termination secretary company with name termination date.

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2019-05-17Persons with significant control

Cessation of a person with significant control.

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2019-05-17Confirmation statement

Confirmation statement with updates.

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2018-11-22Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type total exemption small.

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