Wise Living Developments Limited is a private limited company located at 17 Regan Way, Chetwynd Business Park, Nottingham NG9 6RZ. Incorporated on 2019-06-26, this 4-year-old company is run by 3 directors and 1 secretary.
Director George B., appointed on 24 July 2019. Director Christopher H., appointed on 24 July 2019. Director Paul G., appointed on 26 June 2019.
Switching the focus to secretaries, we can mention: Mark S., appointed on 15 December 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209), "activities of construction holding companies" (SIC code: 64203).
The latest confirmation statement was sent on 2023-06-25 and the deadline for the following filing is 2024-07-09. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 17 Regan Way |
| Office Address2 | Chetwynd Business Park |
| Town | Nottingham |
| Post code | NG9 6RZ |
| Country of origin | United Kingdom |
| Registration Number | 12072018 |
| Date of Incorporation | Wed, 26th Jun 2019 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 9th Jul 2024 (2024-07-09) |
| Last confirmation statement dated | Sun, 25th Jun 2023 |
Position: Secretary
Appointed: 15 December 2022
Position: Director
Appointed: 24 July 2019
Position: Director
Appointed: 24 July 2019
Position: Director
Appointed: 26 June 2019
The list of PSCs that own or control the company consists of 4 names. As we established, there is Paul G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is J & E Nominees Limited that entered Dundee, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Bgf Gp Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Paul G.
| Notified on | 14 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
J & E Nominees Limited
13 Albert Square, Dundee, Tayside, DD1 1XA, United Kingdom
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc237007 |
| Notified on | 26 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bgf Gp Limited
13-15 York Buildings, London, WC2N 6JU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 10657217 |
| Notified on | 1 October 2019 |
| Ceased on | 14 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul G.
| Notified on | 26 June 2019 |
| Ceased on | 1 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 5th, January 2024 |
accounts | Free Download (25 pages) |
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