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Justwise International Limited

03547423

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CRAB APPLE WAY, EVESHAM, WR11 1GP
Incorporated 17/04/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46310
Wholesale of fruit and vegetables

Officers

Mr Terence Bernard Wise

director · Since 03/03/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 9 other boards

Mr Howard John Morgan

director · Since 07/03/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mathew Simeon Maynard Foxley

secretary · Since 31/10/2016

Mr Anthony Terence Bringsvor Wise

director · Since 30/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 8 other boards

Mr Mathew Simeon Maynard Foxley

director · Since 01/02/2023

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Persons with Significant Control

Allwise Holdings Limited

75–100% shares
75–100% votes
Appoint directors

55, Baker Street, London, W1U 7EU

Reg: 11162691 · Companies House · Limited By Shares

Notified 29/06/2023

Former PSCs

Yu Lee Lan

Ceased 26/02/2018

Mapleworth Holdings Limited

Ceased 26/02/2018

Allwise Limited

Ceased 29/06/2023

Charges0 outstanding

charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 16/01/2013Registered 29/01/2013Satisfied 23/03/2026
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/09/2012Registered 05/10/2012Satisfied 23/03/2026
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/09/2012Registered 04/10/2012Satisfied 23/03/2026
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 14/09/2012Registered 26/09/2012Satisfied 29/04/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/06/2000Registered 30/06/2000Satisfied 03/07/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/12/1999Registered 10/01/2000Satisfied 03/07/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/12/1999Registered 20/12/1999Satisfied 19/11/2008
charge
satisfied

LOMBARD NATWEST DISCOUNTING LIMITED

Created 03/06/1999Registered 08/06/1999Satisfied 03/07/2007
charge
satisfied

MIDLAND BANK PLC

Created 05/06/1998Registered 09/06/1998Satisfied 09/06/2000