WISE MORTGAGE ADVICE LTD — 11234842, Royston , UK. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	WISE MORTGAGE ADVICE LTD copy copied
Company number	11234842 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 05 March 2018 copy copied
Accounts	Actual Next accounts made up to 30.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Tuesday, 04 March 2025 due by Monday, 17 March 2025 Last statement dated Monday, 04 March 2024
Nature of business (SIC)	64999 - Financial intermediation not elsewhere classified copy copied
Registered office address	10 THE PAVEMENT, ENGLAND, ST. IVES, PE27 5AD copy copied

Officers

(as of 17.08.2022)

AUSTEN, Richard Anthony

Status:	Active
Appointed on:	Friday, 01 October 2021
Correspondence address:	10 The Pavement, St. Ives, England, PE27 5AD
Nationality:	British
Date of birth:	March 1988
Role:	Director
Occupation:	Company Director
Country of residence:	England

LINDLEY, David Edward

Status:	Active
Appointed on:	Friday, 01 January 2021
Correspondence address:	Lake House Market Hill, Royston, England, SG8 9JN
Nationality:	British
Date of birth:	March 1989
Role:	Director
Occupation:	Company Director
Country of residence:	England

LINDLEY, Peter Andrew

Status:	Active
Appointed on:	Wednesday, 16 October 2019
Correspondence address:	10 The Pavement, St. Ives, England, PE27 5AD
Nationality:	British
Date of birth:	January 1991
Role:	Director
Occupation:	Company Director
Country of residence:	England

LINDLEY, Sharon

Status:	Active
Appointed on:	Monday, 05 March 2018
Correspondence address:	13 Common Lane Hemingford Abbots, Huntingdon, United Kingdom, PE28 9AN
Role:	Secretary

HOOKHAM, Thomas Colin

Status:	Not active
Appointed on:	Thursday, 07 March 2019
Resigned on:	Monday, 08 February 2021
Correspondence address:	7 Signet Court Swann Road, Cambridge, England, CB5 8LA
Nationality:	English
Date of birth:	July 1987
Role:	Director
Occupation:	Estate Agent
Country of residence:	England

LINDLEY, Malcolm Garland

Status:	Not active
Appointed on:	Monday, 05 March 2018
Resigned on:	Thursday, 01 April 2021
Correspondence address:	13 Common Lane Hemingford Abbots, Huntingdon, United Kingdom, PE28 9AN
Nationality:	British
Date of birth:	February 1954
Role:	Director
Occupation:	Director
Country of residence:	England

WISE, Neil Owen

Status:	Not active
Appointed on:	Monday, 05 March 2018
Resigned on:	Tuesday, 15 October 2019
Correspondence address:	C/O Wellington Wise Ltd 73 High Street, Melbourn, Royston, England, SG8 6AA
Nationality:	British
Date of birth:	November 1979
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

The Wise Property Group Ltd

Status:	Active
Notified on:	Monday, 05 March 2018
Correspondence address:	Wellington Wise Ltd 73 High Street, Melbourn, Royston, England, SG8 6AA
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	United Kingdom
Country registered:	United Kingdom
Place registered:	United Kingdom
Registration number:	10899171
Nature of control:	Ownership Of Shares 75 To 100 Percent