About

Registered Number: 06390338
Date of Incorporation: 04/10/2007 (16 years and 8 months ago)
Company Status: Active
Registered Address: C/O Wellington Wise Ltd 73 High Street, Melbourn, Royston, SG8 6AA,

 

Wellingtonwise Letting Agents Ltd was founded on 04 October 2007 and has its registered office in Royston, it's status is listed as "Active". There are 4 directors listed for this company in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOOKHAM, Thomas Colin 07 December 2017 - 1
WELLINGTON, Paul Andrew 04 October 2007 08 February 2008 1
Secretary Name Appointed Resigned Total Appointments
LINDLEY, Sharon Elizabeth 07 December 2017 - 1
WISE, Luan Ruth 08 February 2008 26 April 2010 1

Filing History

Document Type Date
CS01 - N/A 25 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 20 August 2019
PSC02 - N/A 16 August 2019
AA - Annual Accounts 26 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
AA - Annual Accounts 08 December 2017
AP03 - Appointment of secretary 07 December 2017
AP01 - Appointment of director 07 December 2017
AP01 - Appointment of director 07 December 2017
DISS40 - Notice of striking-off action discontinued 21 October 2017
CS01 - N/A 19 October 2017
GAZ1 - First notification of strike-off action in London Gazette 03 October 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 18 May 2015
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 06 November 2013
CH01 - Change of particulars for director 06 November 2013
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 07 November 2012
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
AD01 - Change of registered office address 10 August 2012
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 06 October 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 16 March 2010
AR01 - Annual Return 17 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 November 2009
AA - Annual Accounts 08 October 2009
363a - Annual Return 12 December 2008
288b - Notice of resignation of directors or secretaries 12 December 2008
288b - Notice of resignation of directors or secretaries 20 February 2008
288a - Notice of appointment of directors or secretaries 20 February 2008
NEWINC - New incorporation documents 04 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.