Justwise International Limited

03547423

active

Private Limited Company

england wales

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

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

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 57

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