WISE UP LIMITED
LAKIN ROSE LIMITED PIONEER HOUSE, VISION PARK, HISTON, CAMBRIDGE CB24 9NL- Active
- Private Limited Company
- Company No. 02932768
- Last Updated: 01 Mar 2024
Company Profile
WISE UP LIMITED was incorporated on Wednesday, May 25, 1994 as a Private Limited Company with registered address in CAMBRIDGE. WISE UP LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 30 years 5 months and 15 days.
| Name | WISE UP LIMITED |
|---|---|
| Company number | 02932768 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAKIN ROSE LIMITED PIONEER HOUSE VISION PARK, HISTON CAMBRIDGE CB24 9NL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jessica Mary Bonnier Nationality: British |
Dates: Tuesday, August 13, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lucy Catherine Slack Nationality: British,American |
Dates: Tuesday, August 13, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Charles Murray Crawley Nationality: British |
Dates: Tuesday, August 13, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Thomas Daniel Slack Nationality: British,American |
Dates: Tuesday, August 13, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Alice Rink Nationality: British |
Dates: Tuesday, April 2, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sarah Slack Nationality: British |
Dates: Monday, July 25, 2016 - Tuesday, August 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Timothy James Rink Nationality: British |
Dates: Monday, July 25, 2016 - Tuesday, April 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (110 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
No mortgages have been registered against WISE UP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WISE UP LIMITED | 25 May 1994 |