Founded in 2005, Wellington Wise Independent Estate Agents Ltd have registered office in Royston, it's status at Companies House is "Active". The companies director is listed as Lindley, Sharon Elizabeth at Companies House. We do not know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LINDLEY, Sharon Elizabeth | 07 December 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 June 2020 | |
| AP01 - Appointment of director | 19 November 2019 | |
| PSC05 - N/A | 07 November 2019 | |
| PSC07 - N/A | 06 November 2019 | |
| TM01 - Termination of appointment of director | 05 November 2019 | |
| AP01 - Appointment of director | 16 October 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| AD01 - Change of registered office address | 16 September 2019 | |
| CS01 - N/A | 08 August 2019 | |
| PSC02 - N/A | 07 August 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| AA01 - Change of accounting reference date | 23 July 2018 | |
| CS01 - N/A | 25 June 2018 | |
| PSC04 - N/A | 25 June 2018 | |
| CH01 - Change of particulars for director | 11 June 2018 | |
| AD01 - Change of registered office address | 12 December 2017 | |
| DISS16(SOAS) - N/A | 09 December 2017 | |
| DISS40 - Notice of striking-off action discontinued | 09 December 2017 | |
| AA - Annual Accounts | 08 December 2017 | |
| AP01 - Appointment of director | 07 December 2017 | |
| AP03 - Appointment of secretary | 07 December 2017 | |
| AP01 - Appointment of director | 07 December 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 31 October 2017 | |
| CS01 - N/A | 23 June 2017 | |
| AR01 - Annual Return | 28 July 2016 | |
| AA - Annual Accounts | 10 May 2016 | |
| AR01 - Annual Return | 08 July 2015 | |
| CH01 - Change of particulars for director | 08 July 2015 | |
| AA - Annual Accounts | 18 May 2015 | |
| AR01 - Annual Return | 10 July 2014 | |
| AA - Annual Accounts | 28 February 2014 | |
| AR01 - Annual Return | 13 August 2013 | |
| AA - Annual Accounts | 25 June 2013 | |
| RESOLUTIONS - N/A | 17 September 2012 | |
| SH06 - Notice of cancellation of shares | 17 September 2012 | |
| SH03 - Return of purchase of own shares | 17 September 2012 | |
| AA - Annual Accounts | 07 August 2012 | |
| AR01 - Annual Return | 05 July 2012 | |
| CH01 - Change of particulars for director | 05 July 2012 | |
| AD01 - Change of registered office address | 05 July 2012 | |
| AA - Annual Accounts | 01 December 2011 | |
| DISS40 - Notice of striking-off action discontinued | 19 October 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 18 October 2011 | |
| AR01 - Annual Return | 17 October 2011 | |
| AR01 - Annual Return | 09 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 04 August 2010 | |
| TM02 - Termination of appointment of secretary | 11 June 2010 | |
| SH01 - Return of Allotment of shares | 11 June 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 June 2010 | |
| AA - Annual Accounts | 11 February 2010 | |
| AA - Annual Accounts | 04 December 2009 | |
| 363a - Annual Return | 07 September 2009 | |
| 363a - Annual Return | 25 June 2008 | |
| AA - Annual Accounts | 01 March 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2008 | |
| 363a - Annual Return | 26 June 2007 | |
| AA - Annual Accounts | 13 March 2007 | |
| 363a - Annual Return | 27 June 2006 | |
| 287 - Change in situation or address of Registered Office | 30 September 2005 | |
| 225 - Change of Accounting Reference Date | 16 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2005 | |
| 287 - Change in situation or address of Registered Office | 29 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2005 | |
| CERTNM - Change of name certificate | 18 July 2005 | |
| NEWINC - New incorporation documents | 23 June 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 July 2010 | Outstanding |
N/A |
