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TREEWISE SOLUTIONS LIMITED

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

This company is commonly known as Treewise Solutions Limited. The company was founded 13 years ago and was given the registration number 07344287. The firm's registered office is in CARLISLE. You can find them at Bute House Montgomery Way, Rosehill, Carlisle, . This company's SIC code is 02100 - Silviculture and other forestry activities.

Company Information

Name:TREEWISE SOLUTIONS LIMITED
Company Number:07344287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2010
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 02100 - Silviculture and other forestry activities

Office Address & Contact

Registered Address:Bute House Montgomery Way, Rosehill, Carlisle, CA1 2RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
James Watson House, Montgomery Way, Rosehill Industrial Estate, Carlisle, England, CA1 2UU

Director01 May 2023Active
Sunburgh, House, Croglin, Carlisle, United Kingdom, CA4 9RS

Director12 August 2010Active
Bute House, Montgomery Way, Rosehill, Carlisle, United Kingdom, CA1 2RW

Director26 August 2010Active
Sunburgh, House, Croglin, Carlisle, United Kingdom, CA4 9RS

Director12 August 2010Active

People with Significant Control

Actif Software Limited
Notified on:09 November 2022
Status:Active
Country of residence:England
Address:James Watson House, Montgomery Way, Carlisle, England, CA1 2UU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Jacqueline Louise Stone
Notified on:05 April 2021
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:Bute House, Montgomery Way, Carlisle, United Kingdom, CA1 2RW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Victor Stone
Notified on:31 July 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:Sunburgh, House, Carlisle, United Kingdom, CA4 9RS
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type micro entity.

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2023-08-09Officers

Change person director company with change date.

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2023-08-08Persons with significant control

Change to a person with significant control.

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2023-08-03Address

Change registered office address company with date old address new address.

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2023-07-28Confirmation statement

Confirmation statement with updates.

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2023-06-05Officers

Appoint person director company with name date.

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2023-05-26Accounts

Accounts with accounts type micro entity.

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2022-12-07Persons with significant control

Cessation of a person with significant control.

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2022-12-07Persons with significant control

Cessation of a person with significant control.

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2022-12-07Persons with significant control

Notification of a person with significant control.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2022-06-23Accounts

Accounts with accounts type micro entity.

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2021-10-15Mortgage

Mortgage satisfy charge full.

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2021-07-28Confirmation statement

Confirmation statement with updates.

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2021-06-14Accounts

Accounts with accounts type micro entity.

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2021-04-29Persons with significant control

Notification of a person with significant control.

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2021-04-29Persons with significant control

Change to a person with significant control.

Download
2020-09-08Confirmation statement

Confirmation statement with updates.

Download
2020-05-22Accounts

Accounts with accounts type micro entity.

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2019-10-02Accounts

Accounts with accounts type micro entity.

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2019-08-05Confirmation statement

Confirmation statement with updates.

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2019-05-17Accounts

Change account reference date company previous shortened.

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2019-05-15Accounts

Change account reference date company previous extended.

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2018-08-02Confirmation statement

Confirmation statement with updates.

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