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All Information about:

                        
Name

Wise Living Developments Limited

Address
17 Regan Way
Chilwell Beeston
Nottingham
Nottinghamshire
NG9 6RZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
1 December 2019
End of VAT Registration
5 August 2023
Company No. 12072018 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)64203 - Activities of holding companies
64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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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