3-Wise Limited

Company Registration Number: 04469057

Company registered in England and Wales

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3-Wise Limited is a Private Company Limited by Shares first registered on 25 June 2002. Its current registered address is in Lavant, West Sussex.

Registered Address

1-2 THE BARN OLDWICK
WEST STOKE ROAD
LAVANT
WEST SUSSEX
PO18 9AA

There are 399 companies currently registered at this postcode, including this one.

All companies at PO18 9AA

Registration Data

Company Number

04469057

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£9,822
Current Assets £0£0£0£0£6,055£2,695
of which Cash £0£0£0£0£1,555£2,211
Total Assets £0£0£0£0£6,055£12,517
Current Liabilities £0£0£0£0£8,041£7,845
Net Current Assets £0£0£0£0£-1,986£-5,150
Total Net Worth £0£0£0£0£-1,627£4,672

Previous Names

No previous names

Company Officers

  • VERRALL, Simon John

    Secretary

    Appointed on 1 July 2010

     

    St Oately Edge
    Pucksfold
    Farnham Lane
    Haslemere
    Surrey
    GU27 1HD
    United Kingdom

  • SHAW, Andrew James

    Director

    Appointed on 25 June 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    7 Priory Lane
    Hartley Wintney
    Hampshire
    RG27 8EX

  • VERRALL, Simon John

    Director

    Appointed on 8 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    Stoately Edge
    Pucksfold
    Farnham Lane
    Haslemere
    Surrey
    GU27 1HD

  • SHAW, Andrew James

    Secretary

    Appointed on 25 June 2002

    Resigned on 30 May 2003

    5 Westerton
    Blackdown Avenue Pyrford
    Woking
    Surrey
    GU22 8QH

  • SHAW, Katherine Holly

    Secretary

    Appointed on 30 May 2003

    Resigned on 4 August 2009

    7 Priory Lane
    Hartley Wintney
    Hampshire
    RG27 8EX

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 June 2002

    Resigned on 25 June 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • WATKINSON, David

    Director

    Appointed on 25 June 2002

    Resigned on 30 May 2003

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    81 High Path Road
    Guildford
    Surrey
    GU1 2QL

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 25 June 2002

    Resigned on 25 June 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 24 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1Nzg0Njc0MWFkaXF6a2N4.

  2. 21 September 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5FXY4KW. Transaction: MzE1NzczNDE2MWFkaXF6a2N4.

  3. 20 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NzIzNTI5MGFkaXF6a2N4.

  4. 6 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4HGTMV6. Transaction: MzEzMjQ1NzI0OGFkaXF6a2N4.

  5. 1 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQNV41. Transaction: MzEyNjIzNjU0NWFkaXF6a2N4.

  6. 10 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3G51X6X. Transaction: MzEwNzI0NTM2OWFkaXF6a2N4.

  7. 24 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3CTSK4Z. Transaction: MzEwNDM0MDQ2OGFkaXF6a2N4.

  8. 5 July 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2BZEMVN. Transaction: MzA4MTA1OTU0OWFkaXF6a2N4.

  9. 26 June 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBX1RN. Transaction: MzA4MDQ5ODg2NGFkaXF6a2N4.

  10. 20 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24KSBKY. Transaction: MzA3NDgyNzg0OWFkaXF6a2N4.

  11. 27 June 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYCUWD. Transaction: MzA1OTg3MTIwOWFkaXF6a2N4.

  12. 13 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X12KIDTV. Transaction: MzA1MjM4MTEzN2FkaXF6a2N4.

  13. 13 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X62WAVRX. Transaction: MzA0MDMwMTE3NWFkaXF6a2N4.

  14. 12 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XXS06P1I. Transaction: MzAyNjg5MzMzM2FkaXF6a2N4.

  15. 7 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XQW8ALG2. Transaction: MzAxODk4OTA2OWFkaXF6a2N4.

  16. 7 July 2010 Appointment of Mr Simon John Verrall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQW5BLG0. Transaction: MzAxODk4ODcwMGFkaXF6a2N4.

  17. 11 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XZUKZEVI. Transaction: MzAwMjY3NjI4MmFkaXF6a2N4.

  18. 22 September 2009 Director's change of particulars / simon verrall / 22/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE12QDHY. Transaction: MjA0MTgyMTIzMGFkaXF6a2N4.

  19. 4 August 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X04Z5C4L. Transaction: MjAzODQ5OTM1MGFkaXF6a2N4.

  20. 4 August 2009 Director's change of particulars / simon verrall / 04/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X04Z2C4I. Transaction: MjAzODQ4NzE2NWFkaXF6a2N4.

  21. 4 August 2009 Appointment terminated secretary katherine shaw [View PDF]

    Category: Officers. Type: 288b. Barcode: X04Z1C4H. Transaction: MjAzODQ4NzE2MmFkaXF6a2N4.

  22. 26 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AU6TF7NC. Transaction: MjAyNjgzMDUxOGFkaXF6a2N4.

  23. 15 July 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDVV21FI. Transaction: MjAwOTA1ODQ5NGFkaXF6a2N4.

  24. 15 July 2008 Secretary's change of particulars / katherine shaw / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDVV11FH. Transaction: MjAwOTA1NzIwNGFkaXF6a2N4.

  25. 30 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XXOX2ZBR. Transaction: MjAwNDM5OTg1MmFkaXF6a2N4.

  26. 7 April 2008 Director's change of particulars / andrew shaw / 01/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4T2YYLQ. Transaction: MjAwMjc3MTc0OGFkaXF6a2N4.

  27. 11 December 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMzNTMyOWFkaXF6a2N4.

  28. 13 July 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk2NzcxNWFkaXF6a2N4.

  29. 29 September 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTg1MDk5OWFkaXF6a2N4.

  30. 4 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ4NTc4MmFkaXF6a2N4.

  31. 25 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDQ3NTg0OWFkaXF6a2N4.

  32. 28 June 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQ0ODIyM2FkaXF6a2N4.

  33. 6 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyODUyMDY2NGFkaXF6a2N4.

  34. 26 October 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTI3Mjg3N2FkaXF6a2N4.

  35. 6 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3ODM1NDM0NGFkaXF6a2N4.

  36. 16 July 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzk2NzAzM2FkaXF6a2N4.

  37. 9 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODU1MDE3OWFkaXF6a2N4.

  38. 5 June 2003 Registered office changed on 05/06/03 from: 1 PO19 9AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjE2NTM4OGFkaXF6a2N4.

  39. 5 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzYxNzEyNWFkaXF6a2N4.

  40. 5 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQ5NDk4MmFkaXF6a2N4.

  41. 1 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTU2NTE5NGFkaXF6a2N4.

  42. 1 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDU5ODA0NGFkaXF6a2N4.

  43. 1 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDI1NTc2NGFkaXF6a2N4.

  44. 1 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzI1ODYwOWFkaXF6a2N4.

  45. 31 July 2002 Ad 25/07/02--------- £ si [email protected]=400 £ ic 1/401 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDA0MjEyNWFkaXF6a2N4.

  46. 25 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDc3MDU3OGFkaXF6a2N4.

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