WISEACTION LIMITED
WISEACTION HOUSE 15-20 GRESLEY, ROAD CASTLEHAM INDUSTRIAL ESTATE, ST LEONARDS ON SEA TN38 9PL- Active
- Private Limited Company
- Company No. 02696181
- Last Updated: 01 Mar 2024
Company Profile
WISEACTION LIMITED was incorporated on Wednesday, March 11, 1992 as a Private Limited Company with registered address in ST LEONARDS ON SEA. WISEACTION LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 32 years 7 months and 8 days.
| Name | WISEACTION LIMITED |
|---|---|
| Company number | 02696181 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WISEACTION HOUSE 15-20 GRESLEY ROAD CASTLEHAM INDUSTRIAL ESTATE ST LEONARDS ON SEA TN38 9PL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Thomas Beevis Nationality: British |
Dates: Tuesday, November 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert John Beevis Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert John Beevis Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Executors Of Brian Stanley Reade Estate Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (41 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WISEACTION LIMITED | 11 Mar 1992 |