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Wise Living Developments (midco) Limited NOTTINGHAM

Wise Living Developments (midco) Limited is a private limited company registered at 17 Regan Way, Beeston, Nottingham NG9 6RZ. Incorporated on 2019-09-05, this 4-year-old company is run by 3 directors and 1 secretary.
Director Mark S., appointed on 01 July 2021. Director Paul S., appointed on 17 August 2020. Director Paul G., appointed on 05 September 2019.
Moving on to secretaries, we can name: Mark S., appointed on 15 December 2022.
The company is officially categorised as "activities of construction holding companies" (Standard Industrial Classification: 64203).
The last confirmation statement was sent on 2023-09-04 and the deadline for the next filing is 2024-09-18. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Wise Living Developments (midco) Limited Address / Contact

Office Address 17 Regan Way
Office Address2 Beeston
Town Nottingham
Post code NG9 6RZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12191495
Date of Incorporation Thu, 5th Sep 2019
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 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated Mon, 4th Sep 2023

Company staff

Mark S.

Position: Secretary

Appointed: 15 December 2022

Mark S.

Position: Director

Appointed: 01 July 2021

Paul S.

Position: Director

Appointed: 17 August 2020

Paul G.

Position: Director

Appointed: 05 September 2019

Helen E.

Position: Secretary

Appointed: 18 May 2021

Resigned: 15 December 2022

Martin W.

Position: Director

Appointed: 19 January 2021

Resigned: 01 July 2021

Hayley K.

Position: Secretary

Appointed: 21 February 2020

Resigned: 18 May 2021

George B.

Position: Director

Appointed: 05 September 2019

Resigned: 19 January 2021

Christopher H.

Position: Director

Appointed: 05 September 2019

Resigned: 19 January 2021

Andrew D.

Position: Director

Appointed: 05 September 2019

Resigned: 22 February 2023

Catherine S.

Position: Secretary

Appointed: 05 September 2019

Resigned: 21 February 2020

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Wise Living Developments (Holdco) Limited from Nottingham, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 25-50% shares. This PSC has 75,01-100% voting rights and has 25-50% shares.

Wise Living Developments (Holdco) Limited

3-4 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, Nottinghamshire, NG9 6RZ, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 12184786
Notified on 5 September 2019
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 5th, January 2024 		Free Download (14 pages)

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