Wise Living Chesterhill Avenue Rotherham Limited NOTTINGHAM


Wise Living Chesterhill Avenue Rotherham Limited is a private limited company situated at 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham NG9 6RZ. Incorporated on 2019-04-15, this 5-year-old company is run by 2 directors and 1 secretary.
Director Paul S., appointed on 17 August 2020. Director Paul G., appointed on 15 April 2019.
Switching the focus to secretaries, we can name: Amy I., appointed on 26 May 2021.
The company is categorised as "buying and selling of own real estate" (SIC: 68100). According to official database there was a change of name on 2020-08-11 and their previous name was Wise Living Shobnall Road Burton On Trent Limited.
The latest confirmation statement was filed on 2023-04-14 and the deadline for the next filing is 2024-04-28. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Wise Living Chesterhill Avenue Rotherham Limited Address / Contact

Office Address 17 Regan Way
Office Address2 Chetwynd Business Park, Chilwell
Town Nottingham
Post code NG9 6RZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11947616
Date of Incorporation Mon, 15th Apr 2019
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (123 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

Amy I.

Position: Secretary

Appointed: 26 May 2021

Paul S.

Position: Director

Appointed: 17 August 2020

Paul G.

Position: Director

Appointed: 15 April 2019

Hayley K.

Position: Secretary

Appointed: 02 December 2019

Resigned: 25 May 2021

Patrick L.

Position: Secretary

Appointed: 15 April 2019

Resigned: 02 December 2019

Martin W.

Position: Director

Appointed: 15 April 2019

Resigned: 02 December 2019

Adam H.

Position: Director

Appointed: 15 April 2019

Resigned: 15 April 2019

Andrew D.

Position: Director

Appointed: 15 April 2019

Resigned: 22 February 2023

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Wise Living Developments (Midco) Limited from Nottingham, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Wise Living Homes Limited that put Nottingham, United Kingdom as the address. This PSC has a legal form of "a private limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Wise Living Developments (Midco) Limited

17 Regan Way, Beeston, Nottingham, NG9 6RZ, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House England And Wales
Registration number 12191495
Notified on 1 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Wise Living Homes Limited

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

Legal authority England & Wales
Legal form Private Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 11184849
Notified on 15 April 2019
Ceased on 1 October 2019
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company previous names

Wise Living Shobnall Road Burton On Trent August 11, 2020
Wise Living Clays Lane Branston June 4, 2020
Wise Living Homes Minshull Birkenhead February 5, 2020

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
First Gazette notice for voluntary strike-off
filed on: 24th, October 2023
Free Download (1 page)

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