WISE LIVING TILE HILL COVENTRY LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

WISE LIVING TILE HILL COVENTRY LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
WISE LIVING TILE HILL COVENTRY LIMITED was incorporated 5 years ago on 26/06/2019 and has the registered number: 12071089. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WISE LIVING TILE HILL COVENTRY LIMITED - NOTTINGHAM

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

17 REGAN WAY
NOTTINGHAM
NG9 6RZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ROBERT GRATTON Nov 1959 British Director 2019-06-27 CURRENT
MR PAUL STALEY Mar 1968 British Director 2020-08-17 CURRENT
MISS AMY LOUISE INGERS Secretary 2021-05-26 CURRENT
MR ANDREW MICHAEL DELLER Feb 1968 British Director 2020-03-27 UNTIL 2023-02-22 RESIGNED
MR PATRICK JOHN LINDLEY Secretary 2019-06-27 UNTIL 2019-12-02 RESIGNED
MRS SHARON AYRES Feb 1968 British Director 2019-06-26 UNTIL 2019-06-27 RESIGNED
MISS HAYLEY REBECCA KINSEY Secretary 2019-12-02 UNTIL 2021-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wise Living Developments (Midco) Limited 2019-10-01 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wise Living Developments Limited 2019-06-27 - 2019-10-01 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ingleby Nominees Limited 2019-06-26 - 2019-06-27 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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