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Nom

Wise Living Developments Limited

Adresse
17 Regan Way
Chilwell Beeston
Nottingham
Nottinghamshire
NG9 6RZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 décembre 2019
End of VAT Registration
5 août 2023
Société Numéro de Registre 12072018 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64203 - Activités des sociétés holding
64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Gratton, Paul Robert Status: Active Notified: 14/04/2023 Date of Birth: 11/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB J & E Nominees Limited Status: Active Notified: 26/06/2019 Companies House Number: Sc237007 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Bgf Gp Limited Status: Ceased Notified: 01/10/2019 Ceased: 14/04/2023 Companies House Number: 10657217 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Gratton, Paul Robert Status: Ceased Notified: 26/06/2019 Ceased: 01/10/2019 Date of Birth: 11/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Brewster, George Pattullo Chetwynd Business Park, Nottingham, England Status: Active Notified: 24/07/2019 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Gratton, Paul Robert Chetwynd Business Park, Nottingham, England Status: Active Notified: 26/06/2019 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hickling, Christopher Charles Chetwynd Business Park, Nottingham, England Status: Active Notified: 24/07/2019 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Scard, Mark Chetwynd Business Park, Nottingham, England Status: Active Notified: 15/12/2022 Role: Secretary

    Companies Controlled by This Company (7)

    gb-flag GB SDL Bigwood Limited Status: Active Notified: 04/12/2020 Companies House Number: 09910142 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wise Living Developments (Holdco) Limited Status: Active Notified: 02/09/2019 Companies House Number: 12184786 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GLF Management Limited Status: Ceased Notified: 04/12/2020 Ceased: 01/04/2021 Companies House Number: 10663506 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SDL Freeholds Limited Status: Ceased Notified: 04/12/2020 Ceased: 01/04/2021 Companies House Number: 07960412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag WL Estate Management Limited Status: Ceased Notified: 04/12/2020 Ceased: 30/06/2021 Companies House Number: 12673845 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wise Lettings and Management Limited Status: Ceased Notified: 04/12/2020 Ceased: 14/04/2023 Companies House Number: 07470745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wise Living Tile Hill Covent RY Limited Status: Ceased Notified: 27/06/2019 Ceased: 01/10/2019 Companies House Number: 12071089 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors