WISE UP LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
WISE UP LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
WISE UP LIMITED was incorporated 29 years ago on 25/05/1994 and has the registered number: 02932768. The accounts status is DORMANT and accounts are next due on 29/02/2024.
WISE UP LIMITED was incorporated 29 years ago on 25/05/1994 and has the registered number: 02932768. The accounts status is DORMANT and accounts are next due on 29/02/2024.
WISE UP LIMITED - CAMBRIDGE
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
LAKIN ROSE LIMITED PIONEER HOUSE
CAMBRIDGE
CAMBRIDGESHIRE
CB24 9NL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARAH SLACK | Dec 1962 | British | Director | 1999-12-15 | CURRENT |
ALICE RINK | Sep 1980 | British | Director | 2023-03-06 | CURRENT |
DANIEL MICHEL SIGAUD | Nov 1948 | French | Director | 1995-05-25 UNTIL 1996-01-24 | RESIGNED |
ANDREW DONALD SEARLE | Jun 1954 | British | Director | 1994-08-30 UNTIL 1999-12-15 | RESIGNED |
DR TIMOTHY JAMES RINK | Aug 1946 | British | Director | 2001-02-08 UNTIL 2005-10-22 | RESIGNED |
NORMA RINK | Nov 1945 | British | Director | 2005-10-21 UNTIL 2023-03-06 | RESIGNED |
CAROLINE COX-JOHNSON | Aug 1964 | British | Director | 1996-08-05 UNTIL 2001-02-08 | RESIGNED |
PATRICK HUGH FARRELL | Apr 1934 | British | Director | 1994-06-29 UNTIL 1994-09-02 | RESIGNED |
KEVIN THOMAS BROWN | May 1958 | British | Nominee Director | 1994-05-25 UNTIL 1994-06-29 | RESIGNED |
DEBBIE MOORE | Nominee Secretary | 1994-05-25 UNTIL 1994-06-29 | RESIGNED | ||
OLIVE LYNN MAY | British | Secretary | 2009-09-14 UNTIL 2015-07-01 | RESIGNED | |
JOY ANTONIA SIGAUD | Secretary | 1994-09-02 UNTIL 1996-01-24 | RESIGNED | ||
ANNE ELIZABETH JAQUES | Secretary | 2004-05-03 UNTIL 2009-09-14 | RESIGNED | ||
JANE TALBOT FARRELL | Jun 1948 | Usa | Secretary | 1994-06-29 UNTIL 1994-09-02 | RESIGNED |
TIMOTHY RICHARD COX-JOHNSON | Jun 1963 | Secretary | 1996-08-05 UNTIL 2001-02-08 | RESIGNED | |
BRECHIN PLACE SECRETARIES LIMITED | Corporate Secretary | 2001-07-22 UNTIL 2004-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Charles Murray Crawley | 2019-08-13 | 3/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Thomas Daniel Slack | 2019-08-13 | 10/1998 | Peapack New Jersey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Jessica Mary Bonnier | 2019-08-13 | 11/1988 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Lucy Catherine Slack | 2019-08-13 | 4/1996 | Peapack New Jersey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Alice Rink | 2019-04-02 | 9/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Sarah Slack | 2016-07-25 - 2019-08-13 | 12/1962 | Peapack New Jersey 07999 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Dr Timothy James Rink | 2016-07-25 - 2019-04-02 | 8/1946 | Cambridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |