WELLINGTONWISE LETTING AGENTS LTD

Company number 08601371

Date	Type	Description	View / Download
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages) Download iXBRL
25 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with updates	(4 pages)
25 Jun 2018	PSC04	Change of details for Mr Neil Owen Wise as a person with significant control on 1 February 2018	(2 pages)
11 Jun 2018	AP01	Appointment of Mr Malcolm Garland Lindley as a director on 8 June 2018	(2 pages)
11 Jun 2018	AP01	Appointment of Mr Thomas Colin Hookham as a director on 8 June 2018	(2 pages)
11 Jun 2018	CH01	Director's details changed for Mr Neil Owen Wise on 8 June 2018	(2 pages)
11 Jun 2018	AP03	Appointment of Mrs Sharon Lindley as a secretary on 8 June 2018	(2 pages)
19 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-19	(3 pages)
12 Dec 2017	AD01	Registered office address changed from Wellington Wise Market Road St. Ives Cambridgeshire PE27 5YZ to 7 Signet Court Swann Road Cambridge CB5 8LA on 12 December 2017	(1 page)
14 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	(3 pages)
09 Feb 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages) Download iXBRL
30 Sep 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(5 pages)
23 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
04 Aug 2015	TM01	Termination of appointment of Thomas John Salkield as a director on 1 August 2015	(1 page)
04 Aug 2015	TM01	Termination of appointment of Robert Neil Cary as a director on 1 August 2015	(1 page)
04 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 3	(5 pages)
20 Jul 2015	AD01	Registered office address changed from 2nd Floor, Roysia House John Street Royston Hertfordshire SG8 9JH to Wellington Wise Market Road St. Ives Cambridgeshire PE27 5YZ on 20 July 2015	(1 page)
10 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 3	(5 pages)
10 Jul 2015	AD01	Registered office address changed from Wellingtonwise Market Road St Ives Cambridgeshire PE27 5YZ to 2nd Floor, Roysia House John Street Royston Hertfordshire SG8 9JH on 10 July 2015	(1 page)
10 Jul 2015	CH01	Director's details changed for Mr Neil Owen Wise on 10 July 2015	(2 pages)
02 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
07 Oct 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(2 pages)
01 Oct 2014	SH01	Statement of capital following an allotment of shares on 29 September 2014 GBP 3	(3 pages)
01 Oct 2014	AP01	Appointment of Mr Robert Neil Cary as a director on 29 September 2014	(2 pages)
01 Oct 2014	AP01	Appointment of Mr Thomas John Salkield as a director on 29 September 2014	(2 pages)

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