WISE UP LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 9NL

Company number 02932768
Status Active
Incorporation Date 25 May 1994
Company Type Private Limited Company
Address LAKIN ROSE LIMITED PIONEER HOUSE, VISION PARK, HISTON, CAMBRIDGE, CAMBRIDGESHIRE, CB24 9NL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 25 July 2016 with updates; Director's details changed for Norma Rink on 25 July 2016. The most likely internet sites of WISE UP LIMITED are www.wiseup.co.uk, and www.wise-up.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Waterbeach Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 6.8 miles; to Foxton Rail Station is 9 miles; to Whittlesford Parkway Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wise Up Limited is a Private Limited Company. The company registration number is 02932768. Wise Up Limited has been working since 25 May 1994. The present status of the company is Active. The registered address of Wise Up Limited is Lakin Rose Limited Pioneer House Vision Park Histon Cambridge Cambridgeshire Cb24 9nl. . RINK, Norma is a Director of the company. SLACK, Sarah is a Director of the company. Secretary COX-JOHNSON, Timothy Richard has been resigned. Secretary FARRELL, Jane Talbot has been resigned. Secretary JAQUES, Anne Elizabeth has been resigned. Secretary MAY, Olive Lynn has been resigned. Nominee Secretary MOORE, Debbie has been resigned. Secretary SIGAUD, Joy Antonia has been resigned. Secretary BRECHIN PLACE SECRETARIES LIMITED has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director COX-JOHNSON, Caroline has been resigned. Director FARRELL, Patrick Hugh has been resigned. Director RINK, Timothy James, Dr has been resigned. Director SEARLE, Andrew Donald has been resigned. Director SIGAUD, Daniel Michel has been resigned. The company operates in "Residents property management".


Current Directors

Director
RINK, Norma
Appointed Date: 21 October 2005
80 years old
Director
SLACK, Sarah
Appointed Date: 15 December 1999
62 years old

Resigned Directors

Secretary
COX-JOHNSON, Timothy Richard
Resigned: 08 February 2001
Appointed Date: 05 August 1996
Secretary
FARRELL, Jane Talbot
Resigned: 02 September 1994
Appointed Date: 29 June 1994
Secretary
JAQUES, Anne Elizabeth
Resigned: 14 September 2009
Appointed Date: 03 May 2004
Secretary
MAY, Olive Lynn
Resigned: 01 July 2015
Appointed Date: 14 September 2009
Nominee Secretary
MOORE, Debbie
Resigned: 29 June 1994
Appointed Date: 25 May 1994
Secretary
SIGAUD, Joy Antonia
Resigned: 24 January 1996
Appointed Date: 02 September 1994
Secretary
BRECHIN PLACE SECRETARIES LIMITED
Resigned: 28 April 2004
Appointed Date: 22 July 2001
Nominee Director
BROWN, Kevin Thomas
Resigned: 29 June 1994
Appointed Date: 25 May 1994
67 years old
Director
COX-JOHNSON, Caroline
Resigned: 08 February 2001
Appointed Date: 05 August 1996
61 years old
Director
FARRELL, Patrick Hugh
Resigned: 02 September 1994
Appointed Date: 29 June 1994
91 years old
Director
RINK, Timothy James, Dr
Resigned: 22 October 2005
Appointed Date: 08 February 2001
79 years old
Director
SEARLE, Andrew Donald
Resigned: 15 December 1999
Appointed Date: 30 August 1994
71 years old
Director
SIGAUD, Daniel Michel
Resigned: 24 January 1996
Appointed Date: 25 May 1995
77 years old

Persons With Significant Control

Dr Timothy James Rink
Notified on: 25 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sarah Slack
Notified on: 25 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WISE UP LIMITED Events

28 Feb 2017
Accounts for a dormant company made up to 31 May 2016
11 Aug 2016
Confirmation statement made on 25 July 2016 with updates
05 Aug 2016
Director's details changed for Norma Rink on 25 July 2016
28 Jul 2016
Director's details changed for Norma Rink on 27 July 2016
27 Aug 2015
Accounts for a dormant company made up to 31 May 2015
...
... and 73 more events
30 Apr 1995
New director appointed
02 Aug 1994
Registered office changed on 02/08/94 from: 123-125 city road london EC1V 2JB
02 Aug 1994
Secretary resigned;new secretary appointed
02 Aug 1994
Director resigned;new director appointed
25 May 1994
Incorporation

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