WISE LIVING DEVELOPMENTS (HOLDCO) LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
WISE LIVING DEVELOPMENTS (HOLDCO) LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
WISE LIVING DEVELOPMENTS (HOLDCO) LIMITED was incorporated 4 years ago on 02/09/2019 and has the registered number: 12184786. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WISE LIVING DEVELOPMENTS (HOLDCO) LIMITED was incorporated 4 years ago on 02/09/2019 and has the registered number: 12184786. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WISE LIVING DEVELOPMENTS (HOLDCO) LIMITED - NOTTINGHAM
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
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
Previous trading names include:
WISE LIVING DEVELOPMENTS (MIDCO) LIMITED (until 04/09/2019)
WISE LIVING DEVELOPMENTS (MIDCO) LIMITED (until 04/09/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL STALEY | Mar 1968 | British | Director | 2020-08-17 | CURRENT |
| MR CHRISTOPHER CHARLES HICKLING | Jul 1961 | British | Director | 2019-09-02 | CURRENT |
| MR PAUL ROBERT GRATTON | Nov 1959 | British | Director | 2019-09-02 | CURRENT |
| MR GEORGE PATTULLO BREWSTER | Feb 1960 | British | Director | 2019-09-02 | CURRENT |
| MR MARK SCARD | Secretary | 2022-12-15 | CURRENT | ||
| CATHERINE SARA STALEY | Secretary | 2019-09-02 UNTIL 2020-02-21 | RESIGNED | ||
| MRS HELEN ANNE ELLIS | Secretary | 2021-05-18 UNTIL 2022-12-15 | RESIGNED | ||
| MISS HAYLEY REBECCA KINSEY | Secretary | 2020-02-21 UNTIL 2021-05-18 | RESIGNED | ||
| MR ANDREW MICHAEL DELLER | Feb 1968 | British | Director | 2019-09-02 UNTIL 2023-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wise Living Developments Limited | 2019-09-02 | Nottingham Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |