CALLWISE LTD
6 SCHOOL CLOSE, HIGH WYCOMBE HP11 1PH- Active
- Private Limited Company
- Company No. 04763494
- Last Updated: 01 Mar 2024
Company Profile
CALLWISE LTD was incorporated on Wednesday, May 14, 2003 as a Private Limited Company with registered address in HIGH WYCOMBE. CALLWISE LTD has the status: Active and it's listed in the following category: Satellite telecommunications activities. This Private Limited Company has been operating for 21 years 4 months and 24 days.
| Name | CALLWISE LTD |
|---|---|
| Company number | 04763494 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 SCHOOL CLOSE HIGH WYCOMBE HP11 1PH |
|---|---|
| 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 |
|---|---|
| Mrs Fatima Weesie Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ronald Weesie Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Saturday, June 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (143 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
No mortgages have been registered against CALLWISE LTD.
Previous Names
| Name | Change Date |
|---|---|
| CALLWISE LTD | 14 May 2003 |