About

Registered Number: 04763494
Date of Incorporation: 14/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: 6 School Close, High Wycombe, Buckinghamshire, HP11 1PH

 

Callwise Ltd was setup in 2003, it's status is listed as "Active". The company has 2 directors listed as Weesie, Fatima, Weesie, Roland at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEESIE, Roland 15 May 2003 - 1
Secretary Name Appointed Resigned Total Appointments
WEESIE, Fatima 21 October 2003 - 1

Filing History

Document Type Date
PSC07 - N/A 04 March 2020
PSC04 - N/A 04 March 2020
CS01 - N/A 04 March 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 29 May 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 22 May 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 30 May 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 14 May 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 25 July 2015
AA - Annual Accounts 28 February 2015
AR01 - Annual Return 24 July 2014
CH03 - Change of particulars for secretary 24 July 2014
CH01 - Change of particulars for director 24 July 2014
AA - Annual Accounts 28 February 2014
AD01 - Change of registered office address 28 February 2014
AR01 - Annual Return 30 June 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 24 June 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AA - Annual Accounts 26 February 2010
363a - Annual Return 23 June 2009
288c - Notice of change of directors or secretaries or in their particulars 23 June 2009
287 - Change in situation or address of Registered Office 23 June 2009
288c - Notice of change of directors or secretaries or in their particulars 23 June 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 03 October 2008
AA - Annual Accounts 30 May 2008
363a - Annual Return 27 July 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 09 October 2006
287 - Change in situation or address of Registered Office 09 October 2006
363a - Annual Return 13 February 2006
AA - Annual Accounts 04 January 2006
287 - Change in situation or address of Registered Office 12 September 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 18 October 2004
288b - Notice of resignation of directors or secretaries 09 December 2003
288a - Notice of appointment of directors or secretaries 09 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 2003
287 - Change in situation or address of Registered Office 15 October 2003
288a - Notice of appointment of directors or secretaries 15 October 2003
288a - Notice of appointment of directors or secretaries 15 October 2003
288b - Notice of resignation of directors or secretaries 31 May 2003
288b - Notice of resignation of directors or secretaries 31 May 2003
NEWINC - New incorporation documents 14 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.