co
Corporate
Observer
Homepage
Data
Great Britain
Company
WELLINGTONWISE LETTING AGENTS LTD

WELLINGTONWISE LETTING AGENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWELLINGTONWISE LETTING AGENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08601371
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WELLINGTONWISE LETTING AGENTS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WELLINGTONWISE LETTING AGENTS LTD located?

    Registered Office Address
    10 The Pavement
    PE27 5AD St. Ives
    Cambridgeshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WELLINGTONWISE LETTING AGENTS LTD?

    Previous Company Names
    Company NameFromUntil
    THE LETTING AGENCY LTDFeb 19, 2018Feb 19, 2018
    THE LETTING AGENCY (UK) LTDJul 08, 2013Jul 08, 2013

    What are the latest accounts for WELLINGTONWISE LETTING AGENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WELLINGTONWISE LETTING AGENTS LTD?

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for WELLINGTONWISE LETTING AGENTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		3 pagesAA

    Termination of appointment of Aston Alva Robinson as a director on Jul 07, 2025

    		1 pagesTM01

    Confirmation statement made on Jun 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Jun 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Jun 24, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Jun 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Jun 25, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Malcolm Garland Lindley as a director on Feb 09, 2021

    		1 pagesTM01

    Termination of appointment of Thomas Colin Hookham as a director on Feb 09, 2021

    		1 pagesTM01

    Registered office address changed from Wellington Wise Ltd 73 High Street Melbourn Royston SG8 6AA England to 10 the Pavement St. Ives Cambridgeshire PE27 5AD on Jan 22, 2021

    		1 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 09, 2020

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Jun 25, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Aston Alva Robinson as a director on Nov 18, 2019

    		2 pagesAP01

    Change of details for The Wise Property Group Ltd as a person with significant control on Oct 31, 2019

    		2 pagesPSC05

    Termination of appointment of Neil Owen Wise as a director on Oct 31, 2019

    		1 pagesTM01

    Director's details changed for Mr Peter Andrew Huckle on Oct 16, 2019

    		2 pagesCH01

    Appointment of Mr Peter Andrew Huckle as a director on Oct 16, 2019

    		2 pagesAP01

    Registered office address changed from 7 Signet Court Swann Road Cambridge CB5 8LA England to Wellington Wise Ltd 73 High Street Melbourn Royston SG8 6AA on Sep 16, 2019

    		1 pagesAD01

    Confirmation statement made on Jun 25, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of WELLINGTONWISE LETTING AGENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINDLEY, Sharon
    Common Lane
    Hemingford Abbots
    PE28 9AN Huntingdon
    13
    England
    		Secretary
    Common Lane
    Hemingford Abbots
    PE28 9AN Huntingdon
    13
    England
    		247277410001
    LINDLEY, Peter Andrew
    73 High Street
    Melbourn
    SG8 6AA Royston
    Wellington Wise Ltd
    England
    		Director
    73 High Street
    Melbourn
    SG8 6AA Royston
    Wellington Wise Ltd
    England
    		United KingdomBritishCompany Director245871410001
    CARY, Robert Neil
    Somerset Way
    SL0 9AF Iver
    50
    Buckinghamshire
    England
    		Director
    Somerset Way
    SL0 9AF Iver
    50
    Buckinghamshire
    England
    		EnglandBritishCompany Director140422900001
    HOOKHAM, Thomas Colin
    Swann Road
    CB5 8LA Cambridge
    7 Signet Court
    England
    		Director
    Swann Road
    CB5 8LA Cambridge
    7 Signet Court
    England
    		EnglandBritishEstate Agent247287310001
    LINDLEY, Malcolm Garland
    Common Lane
    Hemingford Abbots
    PE28 9AN Huntingdon
    13
    England
    		Director
    Common Lane
    Hemingford Abbots
    PE28 9AN Huntingdon
    13
    England
    		EnglandBritishEstate Agent34518570003
    ROBINSON, Aston Alva
    The Pavement
    PE27 5AD St. Ives
    10
    Cambridgeshire
    England
    		Director
    The Pavement
    PE27 5AD St. Ives
    10
    Cambridgeshire
    England
    		EnglandBritishEstate Agents264533470001
    SALKIELD, Thomas John
    High Street
    Kimbolton
    PE28 0HA Huntingdon
    The Old Bakehouse
    Cambridgeshire
    England
    		Director
    High Street
    Kimbolton
    PE28 0HA Huntingdon
    The Old Bakehouse
    Cambridgeshire
    England
    		EnglandBritishCompany Director191426000001
    WISE, Neil Owen
    Cassander Close
    Fowlmere
    SG8 7SF Royston
    5
    England
    		Director
    Cassander Close
    Fowlmere
    SG8 7SF Royston
    5
    England
    		EnglandBritishLetting Agent289031420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WELLINGTONWISE LETTING AGENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    73 High Street
    Melbourn
    SG8 6AA Royston
    Wellington Wise Ltd
    England
    		Jan 02, 2018
    73 High Street
    Melbourn
    SG8 6AA Royston
    Wellington Wise Ltd
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10899171
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Neil Owen Wise
    John Street
    SG8 9JH Royston
    2nd Floor, Roysia House
    England
    		Apr 06, 2016
    John Street
    SG8 9JH Royston
    2nd Floor, Roysia House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0