3-Wise Limited
- Company number
- 04469057
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2002
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VERRALL, Simon John | Secretary | 1 Jul 2010 | |
| VERRALL, Simon John | Director | 8 Jun 2005 | |
| SHAW, Andrew James | Director | 25 Jun 2002 | |
| SHAW, Katherine Holly | Secretary | 30 May 2003 | 4 Aug 2009 |
| WATKINSON, David | Director | 25 Jun 2002 | 30 May 2003 |
| SHAW, Andrew James | Secretary | 25 Jun 2002 | 30 May 2003 |
| CORPORATE APPOINTMENTS LIMITED | Corporate-Nominee-Director | 25 Jun 2002 | 25 Jun 2002 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Nominee-Secretary | 25 Jun 2002 | 25 Jun 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew James Shaw | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | |
| Mr Simon John Verrall | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £400 | - | 0 |
| 30 Jun 2024 | £400 | - | 0 |
| 30 Jun 2023 | £400 | - | 0 |
| 30 Jun 2022 | £400 | - | 0 |
| 30 Jun 2021 | £400 | - | 0 |
| 30 Jun 2020 | £400 | - | 0 |
| 30 Jun 2019 Dormant | £400 | £400 | - |
| 30 Jun 2018 Dormant | £400 | £400 | - |
| 30 Jun 2017 Dormant | £400 | £400 | - |
| 30 Jun 2016 | - | £1,555 | - |
| 30 Jun 2015 | - | £1,555 | - |
| 30 Jun 2014 | - | £1,555 | - |
| 30 Jun 2013 | - | £1,555 | - |
| 30 Jun 2012 | - | £1,555 | - |
| 30 Jun 2011 | -£45 | £1,555 | - |
| 30 Jun 2010 | -£1,507 | £2,211 | - |
| 30 Jun 2009 | £557 | £2,520 | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | £6,103 | £1 | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |