General information

Name:

Neil Wise (royston) Limited

Office Address:

Lake House Market Hill SG8 9JN Royston

Number: 12407730

Incorporation date: 2020-01-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known under the name of Neil Wise (royston) Ltd. This company was founded 4 years ago and was registered with 12407730 as the reg. no. The headquarters of this firm is situated in Royston. You can contact it at Lake House, Market Hill. The company has been on the market under three different names. The company's first name, Wise Partnership Fs, was switched on 2020-06-02 to Wise Partnership Royston. The current name is in use since 2020, is Neil Wise (royston) Ltd. The firm's classified under the NACE and SIC code 68310, that means Real estate agencies. The company's latest accounts detail the period up to December 31, 2022 and the most recent confirmation statement was submitted on June 2, 2023.

Our data related to this particular firm's members implies there are three directors: Fraser C., Claire W. and Neil W. who joined the company's Management Board on 2023-04-01, 2022-02-23 and 2020-01-16.

  • Previous company's names
  • Neil Wise (royston) Ltd 2020-11-30
  • Wise Partnership Royston Ltd 2020-06-02
  • Wise Partnership Fs Ltd 2020-01-16

Financial data based on annual reports

Company staff

Fraser C.

Role: Director

Appointed: 01 April 2023

Latest update: 16 April 2024

Claire W.

Role: Director

Appointed: 23 February 2022

Latest update: 16 April 2024

Neil W.

Role: Director

Appointed: 16 January 2020

Latest update: 16 April 2024

People with significant control

Executives who control the firm include: Claire W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Neil W. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Claire W.
Notified on 23 February 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Neil W.
Notified on 16 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023
Annual Accounts
Start Date For Period Covered By Report 16 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New registered office address Lake House Market Hill Royston Hertfordshire SG8 9JN. Change occurred on 2023-07-20. Company's previous address: Hardcastle Burton, Market Hill Royston SG8 9JN United Kingdom. (AD01)
filed on: 20th, July 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68310 : Real estate agencies
4
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