Wise Living Homes Limited. Head office in Nottingham. Check Director.

Wise Living Homes Limited, Nottingham

Wise Living Homes Limited is a private limited company. Previously, it was named Wl1 Holdings Limited (it was changed on 2018-02-09). Registered at 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham NG9 6RZ, this 6 years old company was incorporated on 2018-02-02 and is classified as "activities of construction holding companies" (SIC: 64203).
2 directors can be found in the company: Graeme T. (appointed on 20 April 2023), Paul G. (appointed on 20 February 2018). Moving on to the secretaries (1 in total), we can name: Mark S. (appointed on 21 December 2022).

About
Name: Wise Living Homes Limited
Number: 11184849
Incorporation date: 2018-02-02
End of financial year: 31 March


Address:	17 Regan Way Chetwynd Business Park, Chilwell Nottingham NG9 6RZ
SIC code:	64203 - Activities of construction holding companies

Company staff

People with significant control

Icg-Longbow Btr Limited

2 February 2018

Address	Juxon House 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11177993
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Wise Living Homes Limited confirmation statement filing is 2024-01-21. The last one was filed on 2023-01-07. The due date for the next annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is indexed in the Companies House, a solitary company Icg-Longbow Btr Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 100 St. Paul's Churchyard, EC4M 8BU London.

Company filing

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Type		Free download
AA	Small company accounts made up to 2023/03/31 filed on: 5th, January 2024 \| accounts	Free Download (17 pages)

Type		Free download
AA	Small company accounts made up to 2023/03/31 filed on: 5th, January 2024 \| accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 2023/03/31 filed on: 19th, May 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/04/20. filed on: 19th, May 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/02/22 filed on: 28th, February 2023 \| officers	Free Download (1 page)
CH01	On 2023/01/01 director's details were changed filed on: 12th, January 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/01/07 filed on: 12th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2022/03/31 filed on: 5th, January 2023 \| accounts	Free Download (16 pages)
AP03	On 2022/12/21, company appointed a new person to the position of a secretary filed on: 22nd, December 2022 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2022/12/21 filed on: 22nd, December 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022/01/07 filed on: 17th, January 2022 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2021/03/31 filed on: 11th, November 2021 \| accounts	Free Download (17 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 28th, January 2021 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 2021/01/07 filed on: 19th, January 2021 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, September 2020 \| resolution	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/01/07 filed on: 20th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 11th, December 2019 \| accounts	Free Download (24 pages)
AD01	Change of registered address from 3-4 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ on 2019/09/10 to 17 Regan Way Chetwynd Business Park, Chilwell Nottingham NG9 6RZ filed on: 10th, September 2019 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2019/04/01 filed on: 28th, May 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/01/07 filed on: 7th, January 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 7th, January 2019 \| accounts	Free Download (13 pages)
CH01	On 2018/11/12 director's details were changed filed on: 12th, November 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/26. filed on: 16th, April 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/03/26 filed on: 16th, April 2018 \| officers	Free Download (2 pages)
AP03	On 2018/03/26, company appointed a new person to the position of a secretary filed on: 28th, March 2018 \| officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2018/02/20 filed on: 5th, March 2018 \| capital	Free Download (6 pages)
AP01	New director appointment on 2018/02/20. filed on: 1st, March 2018 \| officers	Free Download (3 pages)
AD01	Change of registered address from Juxon House 100 st. Paul's Churchyard London EC4M 8BU United Kingdom on 2018/03/01 to 3-4 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ filed on: 1st, March 2018 \| address	Free Download (2 pages)
AP01	New director appointment on 2018/02/20. filed on: 1st, March 2018 \| officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 28th, February 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, February 2018 \| resolution	Free Download (24 pages)
CONNOT	Notice of change of name filed on: 9th, February 2018 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/02/09 filed on: 9th, February 2018 \| resolution	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/02/06 filed on: 6th, February 2018 \| resolution	Free Download
NEWINC	Company registration filed on: 2nd, February 2018 \| incorporation	Free Download (24 pages)
AA01	Current accounting period shortened to 2018/03/31, originally was 2019/02/28. filed on: 2nd, February 2018 \| accounts	Free Download (1 page)

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