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Companies House/Middlesex/Company profile

COMPACTWISE LTD

Active
04313450·incorporated 2001-10-30
Status
Active
Type
Private Limited Company
Incorporated
2001-10-30
Registered Address
10 HERIOTS CLOSE, STANMORE, MIDDLESEX, HA7 3EE
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2015-10-30. Next confirmation statement due 2016-11-27.

Persons with significant control

COMPACTWISE LTD has 1 person with significant control on file:

  • Mr Michael Howard Wernicke born 1942 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Dianna Barbara Wernicke born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2025-09-25.
    • Owns 25–50% of shares

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