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 |
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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 |
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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 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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WISEACTION LIMITED | 11 Mar 1992 |