This company is commonly known as Wise Living Developments Limited. The company was founded 5 years ago and was given the registration number 12072018. The firm's registered office is in NOTTINGHAM. You can find them at 17 Regan Way, Chetwynd Business Park, Nottingham, . This company's SIC code is 64203 - Activities of construction holding companies.
| Name | : | WISE LIVING DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 12072018 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 June 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 17 Regan Way, Chetwynd Business Park, Nottingham, England, NG9 6RZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Regan Way, Chetwynd Business Park, Nottingham, England, NG9 6RZ | Secretary | 15 December 2022 | Active |
| 17, Regan Way, Chetwynd Business Park, Nottingham, England, NG9 6RZ | Director | 24 July 2019 | Active |
| 17, Regan Way, Chetwynd Business Park, Nottingham, England, NG9 6RZ | Director | 26 June 2019 | Active |
| 17, Regan Way, Chetwynd Business Park, Nottingham, England, NG9 6RZ | Director | 24 July 2019 | Active |
| 17, Regan Way, Chetwynd Business Park, Nottingham, England, NG9 6RZ | Secretary | 18 May 2021 | Active |
| 17, Regan Way, Chetwynd Business Park, Nottingham, England, NG9 6RZ | Secretary | 21 February 2020 | Active |
| 3-4, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England, NG9 6RZ | Secretary | 24 July 2019 | Active |
| 17, Regan Way, Chetwynd Business Park, Nottingham, England, NG9 6RZ | Director | 04 December 2020 | Active |
| 17, Regan Way, Chetwynd Business Park, Nottingham, England, NG9 6RZ | Director | 24 July 2019 | Active |
| 17, Regan Way, Chetwynd Business Park, Nottingham, England, NG9 6RZ | Director | 19 January 2021 | Active |
| Bgf, The Lewis Building, 35 Bull Street, Birmingham, England, B4 6AF | Director | 19 January 2021 | Active |
| Mr Paul Robert Gratton | ||
| Notified on | : | 14 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17, Regan Way, Nottingham, England, NG9 6RZ |
| Nature of control | : |
|
| Bgf Gp Limited | ||
| Notified on | : | 01 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 13-15, York Buildings, London, England, WC2N 6JU |
| Nature of control | : |
|
| Mr Paul Robert Gratton | ||
| Notified on | : | 26 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17, Regan Way, Nottingham, England, NG9 6RZ |
| Nature of control | : |
|
| J & E Nominees Limited | ||
| Notified on | : | 26 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 13, Albert Square, Dundee, United Kingdom, DD1 1XA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-05 | Resolution | Resolution. | Download |
| 2023-05-10 | Incorporation | Memorandum articles. | Download |
| 2023-04-27 | Officers | Termination director company with name termination date. | Download |
| 2023-04-27 | Capital | Capital name of class of shares. | Download |
| 2023-04-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-28 | Officers | Termination director company with name termination date. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-15 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-15 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-23 | Officers | Termination director company with name termination date. | Download |
| 2022-09-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-20 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-08 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-02-08 | Resolution | Resolution. | Download |
| 2022-02-08 | Capital | Capital name of class of shares. | Download |
| 2022-02-08 | Capital | Second filing capital allotment shares. | Download |
| 2022-02-07 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2022-02-01 | Capital | Capital allotment shares. | Download |
| 2022-01-02 | Accounts | Accounts with accounts type group. | Download |
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