Wise Living Great Central Mansfield Limited. Head office in Nottingham. Check Director.

Wise Living Great Central Mansfield Limited, Nottingham

Wise Living Great Central Mansfield Limited is a private limited company. Situated at 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham NG9 6RZ, the aforementioned 6 years old firm was incorporated on 2018-03-28 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
2 directors can be found in this firm: Paul S. (appointed on 24 August 2020), Paul G. (appointed on 28 March 2018). Moving to the secretaries (1 in total), we can name: Amy I. (appointed on 28 December 2022).

About
Name: Wise Living Great Central Mansfield Limited
Number: 11280387
Incorporation date: 2018-03-28
End of financial year: 31 March


Address:	17 Regan Way Chetwynd Business Park, Chilwell Nottingham NG9 6RZ
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Wise Living Developments (Midco) Limited

21 August 2020

Address	17 Regan Way, Beeston, Nottingham, NG9 6RZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wise Living Homes Limited

28 March 2018 - 21 August 2020

Address	3-4 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, Nottinghamshire, NG9 6RZ, United Kingdom
Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11184849
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Wise Living Great Central Mansfield Limited confirmation statement filing is 2024-04-10. The latest one was submitted on 2023-03-27. The deadline for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Wise Living Developments (Midco) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Regan Way, Beeston, NG9 6RZ Nottingham. Wise Living Homes Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Regan Way, Chetwynd Business Park, NG9 6RZ Chilwell, Nottingham, Nottinghamshire.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 5th, January 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 5th, January 2024 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates March 27, 2023 filed on: 11th, April 2023 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 22nd, March 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 22nd, March 2023 \| mortgage	Free Download (1 page)
TM01	Director appointment termination date: February 22, 2023 filed on: 28th, February 2023 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2022 filed on: 5th, January 2023 \| accounts	Free Download (16 pages)
AP03	On December 28, 2022 - new secretary appointed filed on: 28th, December 2022 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on December 28, 2022 filed on: 28th, December 2022 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control June 4, 2021 filed on: 8th, December 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates March 27, 2022 filed on: 8th, April 2022 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 26th, October 2021 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates March 27, 2021 filed on: 4th, June 2021 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 29th, March 2021 \| accounts	Free Download (21 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, September 2020 \| resolution	Free Download (3 pages)
SH02	Sub-division of shares on August 21, 2020 filed on: 11th, September 2020 \| capital	Free Download (6 pages)
MA	Memorandum and Articles of Association filed on: 11th, September 2020 \| incorporation	Free Download (32 pages)
SH08	Change of share class name or designation filed on: 11th, September 2020 \| capital	Free Download (2 pages)
MR01	Registration of charge 112803870002, created on August 21, 2020 filed on: 8th, September 2020 \| mortgage	Free Download (80 pages)
PSC07	Cessation of a person with significant control August 21, 2020 filed on: 3rd, September 2020 \| persons with significant control	Free Download (1 page)
MR01	Registration of charge 112803870001, created on August 21, 2020 filed on: 3rd, September 2020 \| mortgage	Free Download (55 pages)
SH01	Capital declared on August 21, 2020: 2.00 GBP filed on: 3rd, September 2020 \| capital	Free Download (3 pages)
PSC02	Notification of a person with significant control August 21, 2020 filed on: 3rd, September 2020 \| persons with significant control	Free Download (2 pages)
AP01	On August 24, 2020 new director was appointed. filed on: 24th, August 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 21, 2020 filed on: 24th, August 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 27, 2020 filed on: 30th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 11th, December 2019 \| accounts	Free Download (18 pages)
AD01	Registered office address changed from 3-4 Regan Way Chetwynd Business Park Chilwell, Nottingham Nottinghamshire NG9 6RZ United Kingdom to 17 Regan Way Chetwynd Business Park, Chilwell Nottingham NG9 6RZ on September 10, 2019 filed on: 10th, September 2019 \| address	Free Download (1 page)
TM01	Director appointment termination date: April 1, 2019 filed on: 28th, May 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 27, 2019 filed on: 28th, March 2019 \| confirmation statement	Free Download (3 pages)
AP03	On March 28, 2018 - new secretary appointed filed on: 30th, August 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 29, 2018 filed on: 16th, April 2018 \| officers	Free Download (2 pages)
AP01	On March 29, 2018 new director was appointed. filed on: 16th, April 2018 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, March 2018 \| incorporation	Free Download (35 pages)

Companies nearby - by postcode
Wise Living Homes Orleton Telford Limited
Wise Living Chesterhill Avenue Rotherham Limited
Aviation Medics Limited
Wise Living Homes Limited


Wise Living Cambridge Street Wolverhampton Limited
Nottingham Neuroradiology Ltd
Wise Living Tile Hill Coventry Limited

Find other company