Wise Living Developments Limited. net worth, address, company information. Free

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Wise Living Developments Limited (number 12072018) is a private limited company incorporated on 2019-06-26 in England. This enterprise is located at 17 Regan Way, Chetwynd Business Park, Nottingham NG9 6RZ. Wise Living Developments Limited operates Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.", Standard Industrial Classification code: 64203 - "activities of construction holding companies".

Company details

Name	Wise Living Developments Limited
Number	12072018
Date of Incorporation:	June 26, 2019
End of financial year:	31 March
Address:	17 Regan Way, Chetwynd Business Park, Nottingham, NG9 6RZ
SIC code:	64209 - Activities of other holding companies n.e.c. 64203 - Activities of construction holding companies

Moving to the 3 directors that can be found in the aforementioned enterprise, we can name: George B. (appointed on 24 July 2019), Christopher H. (appointment date: 24 July 2019), Paul G. (appointed on 26 June 2019). 1 secretary is also present: Mark S. (appointed on 15 December 2022). The Companies House lists 4 persons of significant control, namely: Paul G. has 1/2 or less of shares, 1/2 or less of voting rights, J & E Nominees Limited can be reached at Albert Square, DD1 1XA Dundee, Tayside. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Bgf Gp Limited can be reached at York Buildings, WC2N 6JU London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Paul G.

14 April 2023

Nature of control:	25-50% voting rights 25-50% shares

J & E Nominees Limited

26 June 2019

Address	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
Nature of control:	25-50% voting rights 25-50% shares

Bgf Gp Limited

1 October 2019 - 14 April 2023

Address	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
Nature of control:	25-50% voting rights 25-50% shares

Paul G.

26 June 2019 - 1 October 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(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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(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)
(CS01) Confirmation statement with updates 2023/06/25 filed on: 6th, July 2023 \| confirmation statement	Free Download (11 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, July 2023 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 10th, May 2023 \| incorporation	Free Download (43 pages)
(TM01) Director's appointment terminated on 2023/04/14 filed on: 27th, April 2023 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 27th, April 2023 \| capital	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2023/04/14 filed on: 25th, April 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/04/14 filed on: 25th, April 2023 \| persons with significant control	Free Download (1 page)
(MR04) Charge 120720180002 satisfaction in full. filed on: 29th, March 2023 \| mortgage	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/02/22 filed on: 28th, February 2023 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 5th, January 2023 \| accounts	Free Download (29 pages)
(TM02) Secretary's appointment terminated on 2022/12/15 filed on: 15th, December 2022 \| officers	Free Download (1 page)
(AP03) On 2022/12/15, company appointed a new person to the position of a secretary filed on: 15th, December 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/11/23 filed on: 23rd, November 2022 \| officers	Free Download (1 page)
(MR04) Charge 120720180003 satisfaction in full. filed on: 8th, September 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 120720180001 satisfaction in full. filed on: 8th, September 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/06/25 filed on: 28th, June 2022 \| confirmation statement	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 8th, February 2022 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 8th, February 2022 \| resolution	Free Download (1 page)
(SH01) 49999.95 GBP is the capital in company's statement on 2022/02/01 filed on: 1st, February 2022 \| capital	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 2nd, January 2022 \| accounts	Free Download (30 pages)
(TM01) Director's appointment terminated on 2021/12/08 filed on: 8th, December 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of shares purchase filed on: 29th, October 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of shares purchase filed on: 29th, October 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of shares purchase filed on: 29th, October 2021 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/06/25 filed on: 2nd, July 2021 \| confirmation statement	Free Download (13 pages)
(TM02) Secretary's appointment terminated on 2021/05/18 filed on: 24th, May 2021 \| officers	Free Download (1 page)
(AP03) On 2021/05/18, company appointed a new person to the position of a secretary filed on: 24th, May 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2020/03/31 filed on: 29th, March 2021 \| accounts	Free Download (22 pages)
(AP01) New director appointment on 2021/01/19. filed on: 1st, February 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/01/19. filed on: 1st, February 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, December 2020 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 30th, December 2020 \| incorporation	Free Download (55 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 30th, December 2020 \| resolution	Free Download (3 pages)
(SH01) 49846.55 GBP is the capital in company's statement on 2020/12/04 filed on: 16th, December 2020 \| capital	Free Download (7 pages)
(AP01) New director appointment on 2020/12/04. filed on: 15th, December 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/06/25 filed on: 7th, July 2020 \| confirmation statement	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 2020/02/21 filed on: 24th, February 2020 \| officers	Free Download (1 page)
(AP03) On 2020/02/21, company appointed a new person to the position of a secretary filed on: 24th, February 2020 \| officers	Free Download (2 pages)
(SH01) 1540.59 GBP is the capital in company's statement on 2019/10/01 filed on: 4th, November 2019 \| capital	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2019/10/01 filed on: 4th, November 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/10/01 filed on: 4th, November 2019 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control 2019/10/01 filed on: 4th, November 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 16th, October 2019 \| resolution	Free Download (52 pages)
(MR01) Registration of charge 120720180003, created on 2019/10/01 filed on: 14th, October 2019 \| mortgage	Free Download (54 pages)
(MR01) Registration of charge 120720180002, created on 2019/10/01 filed on: 2nd, October 2019 \| mortgage	Free Download (59 pages)
(AD01) Change of registered address from 3-4 Regan Way, Chetwynd Business Park Chilwell Nottingham Nottinghamshire NG9 6RZ England on 2019/09/10 to 17 Regan Way Chetwynd Business Park Nottingham NG9 6RZ filed on: 10th, September 2019 \| address	Free Download (1 page)
(CH03) On 2019/07/24 secretary's details were changed filed on: 2nd, September 2019 \| officers	Free Download (1 page)
(SH01) 951.99 GBP is the capital in company's statement on 2019/07/24 filed on: 28th, August 2019 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2019/07/24. filed on: 27th, August 2019 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on 2019/07/24 filed on: 27th, August 2019 \| capital	Free Download (5 pages)
(AP01) New director appointment on 2019/07/24. filed on: 27th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/07/24. filed on: 27th, August 2019 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2020/03/31, originally was 2020/06/30. filed on: 27th, August 2019 \| accounts	Free Download (1 page)
(AP03) On 2019/07/24, company appointed a new person to the position of a secretary filed on: 27th, August 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution filed on: 22nd, August 2019 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 120720180001, created on 2019/06/28 filed on: 9th, July 2019 \| mortgage	Free Download (37 pages)
(NEWINC) Company registration filed on: 26th, June 2019 \| incorporation	Free Download (12 pages)

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