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WELLINGTON WISE INDEPENDENT ESTATE AGENTS LIMITED

Company number 05488780

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
30 Nov 2023 TM02 Termination of appointment of Sharon Elizabeth Lindley as a secretary on 23 November 2023
28 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
23 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
22 Dec 2022 AA Unaudited abridged accounts made up to 31 December 2021
24 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
08 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
25 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
08 Apr 2021 AP01 Appointment of Mr Richard Austen as a director on 1 April 2021
01 Apr 2021 TM01 Termination of appointment of Malcolm Garland Lindley as a director on 1 April 2021
01 Apr 2021 TM01 Termination of appointment of Aston Alva Robinson as a director on 1 April 2021
04 Mar 2021 AP01 Appointment of Mr David Edward Lindley as a director on 1 January 2021
09 Feb 2021 TM01 Termination of appointment of Thomas Colin Hookham as a director on 8 February 2021
29 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
22 Jan 2021 AD01 Registered office address changed from C/O Wellington Wise Ltd 73 High Street Melbourn Royston SG8 6AA England to 10 the Pavement St. Ives PE27 5AD on 22 January 2021
26 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
19 Nov 2019 AP01 Appointment of Mr Aston Alva Robinson as a director on 18 November 2019
07 Nov 2019 PSC05 Change of details for The Wise Property Group Ltd as a person with significant control on 31 October 2019
06 Nov 2019 PSC07 Cessation of Neil Owen Wise as a person with significant control on 31 October 2019
05 Nov 2019 TM01 Termination of appointment of Neil Owen Wise as a director on 31 October 2019
16 Oct 2019 AP01 Appointment of Mr Peter Andrew Lindley as a director on 15 October 2019
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
16 Sep 2019 AD01 Registered office address changed from 7 Signey Court Swann Road Cambridge CB5 8LA England to C/O Wellington Wise Ltd 73 High Street Melbourn Royston SG8 6AA on 16 September 2019
08 Aug 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
07 Aug 2019 PSC02 Notification of The Wise Property Group Ltd as a person with significant control on 1 February 2018