3-Wise Limited

Active04469057 Private limited company
Incorporated
25 June 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Andrew James Shaw
Simon John Verrall
Accounts type
Micro entity
Region
South East
Address
Bwi Studio High Street
Hartley Wintney
Hook
RG27 8NY

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Verrall, Simon John
Secretary · Appointed 1 July 2010
Director · Appointed 8 June 2005
Also at 3WBS Limited
British
Born October 1966 (60)
Director · Appointed 25 June 2002
Also at 3WBS Limited
British
Born February 1969 (57)
Officer history (5 former)
1 July 2010
Appointed Verrall, Simon John as Secretary
4 August 2009
Resigned Shaw, Katherine Holly as Secretary
8 June 2005
Appointed Verrall, Simon John as Director
30 May 2003
Resigned Shaw, Andrew James as Secretary
30 May 2003
Appointed Shaw, Katherine Holly as Secretary
30 May 2003
Resigned Watkinson, David as Director
25 June 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
25 June 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
25 June 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
25 June 2002
Appointed Watkinson, David as Director
25 June 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director
25 June 2002
Appointed Shaw, Andrew James as Secretary
25 June 2002
Appointed Shaw, Andrew James as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1969 (57)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1966 (60)

Financials

Net Assets
£400

Trend

Net Assets
£0 £200 £400 2020 2021 2022 2023 2024 2025 £400 £400 £400 £400 £400 £400
Balance sheet detail
202520242023202220212020
Current Assets£400£400£400£400£400£400
Net Current Assets£400£400£400£400£400£400
Net Assets£400£400£400£400£400£400
Shareholder Funds£400£400£400£400£400£400

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Compulsory strike-off action has been discontinued
30 October 2026Confirmation statement with no updates25 June 2026
30 October 2026Micro company accounts30 June 2026
9 December 2025Micro company accounts30 June 2025
3 July 2025Confirmation statement with no updates25 June 2025
Show all recent filings

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