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WELLINGTONWISE LETTING AGENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wellingtonwise Letting Agents Ltd. The company was founded 10 years ago and was given the registration number 08601371. The firm's registered office is in ROYSTON. You can find them at Wellington Wise Ltd 73 High Street, Melbourn, Royston, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WELLINGTONWISE LETTING AGENTS LTD
Company Number:08601371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Wellington Wise Ltd 73 High Street, Melbourn, Royston, England, SG8 6AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Common Lane, Hemingford Abbots, Huntingdon, England, PE28 9AN

Secretary08 June 2018Active
Wellington Wise Ltd, 73 High Street, Melbourn, Royston, England, SG8 6AA

Director16 October 2019Active
10, The Pavement, St. Ives, England, PE27 5AD

Director18 November 2019Active
50, Somerset Way, Iver, England, SL0 9AF

Director29 September 2014Active
7 Signet Court, Swann Road, Cambridge, England, CB5 8LA

Director08 June 2018Active
13, Common Lane, Hemingford Abbots, Huntingdon, England, PE28 9AN

Director08 June 2018Active
The Old Bakehouse, High Street, Kimbolton, Huntingdon, England, PE28 0HA

Director29 September 2014Active
5, Cassander Close, Fowlmere, Royston, England, SG8 7SF

Director08 July 2013Active

People with Significant Control

The Wise Property Group Ltd
Notified on:02 January 2018
Status:Active
Country of residence:England
Address:Wellington Wise Ltd, 73 High Street, Royston, England, SG8 6AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Neil Owen Wise
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:2nd Floor, Roysia House, John Street, Royston, England, SG8 9JH
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type unaudited abridged.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-06-29Officers

Termination director company with name termination date.

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2021-06-25Officers

Termination director company with name termination date.

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2021-01-22Address

Change registered office address company with date old address new address.

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2020-11-12Resolution

Resolution.

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2020-11-12Change of name

Change of name notice.

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2020-09-01Accounts

Accounts with accounts type total exemption full.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2019-11-19Officers

Appoint person director company with name date.

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2019-11-07Persons with significant control

Change to a person with significant control.

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2019-11-05Officers

Termination director company with name termination date.

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2019-10-16Officers

Change person director company with change date.

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2019-10-16Officers

Appoint person director company with name date.

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2019-09-16Address

Change registered office address company with date old address new address.

Download
2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-08-20Persons with significant control

Cessation of a person with significant control.

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2019-08-20Persons with significant control

Notification of a person with significant control.

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2019-05-03Accounts

Accounts with accounts type total exemption full.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with updates.

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