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Company Information for WISE LIVING GREAT CENTRAL MANSFIELD LIMITED
17 REGAN WAY, CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, NG9 6RZ,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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WISE LIVING GREAT CENTRAL MANSFIELD LIMITED | |
Legal Registered Office | |
17 REGAN WAY CHETWYND BUSINESS PARK, CHILWELL NOTTINGHAM NG9 6RZ | |
Company Number | 11280387 | |
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Company ID Number | 11280387 | |
Date formed | 2018-03-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 25/04/2019 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB306567009 |
Last Datalog update: | 2024-05-05 17:13:00 |
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Officer | Role | Date Appointed |
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ANDREW MICHAEL DELLER |
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PAUL ROBERT GRATTON |
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ADAM DREW HAYNER |
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MARTIN ROBERT WHEELER |
Officer | Role | Date Appointed | Date Resigned |
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KEVIN PETER COOPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELTA HARDIMAN LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
OUTER HARBOUR CONSTRUCTION LIMITED | Director | 2018-05-24 | CURRENT | 2007-09-10 | Active | |
OUTER HARBOUR DEVELOPMENT LIMITED | Director | 2018-05-24 | CURRENT | 2007-06-14 | Active | |
AVANTON RICHMOND DEVELOPMENTS LIMITED | Director | 2018-03-16 | CURRENT | 2017-10-03 | Active | |
WISE LIVING HOMES LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
WISE LIVING HOMES LIMITED | Director | 2018-03-26 | CURRENT | 2018-02-02 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112803870001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112803870001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112803870002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112803870002 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL DELLER | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
Termination of appointment of Patrick Lindley on 2022-12-28 | ||
Appointment of Miss Amy Louise Ingers as company secretary on 2022-12-28 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
SH02 | Sub-division of shares on 2020-08-21 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112803870002 | |
SH01 | 21/08/20 STATEMENT OF CAPITAL GBP 2 | |
PSC02 | Notification of Wise Living Developments (Midco) Limited as a person with significant control on 2020-08-21 | |
PSC07 | CESSATION OF WISE LIVING HOMES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112803870001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT WHEELER | |
AP01 | DIRECTOR APPOINTED MR PAUL STALEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/19 FROM 3-4 Regan Way Chetwynd Business Park Chilwell, Nottingham Nottinghamshire NG9 6RZ United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM DREW HAYNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Patrick Lindley as company secretary on 2018-03-28 | |
AP01 | DIRECTOR APPOINTED MARTIN ROBERT WHEELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PETER COOPER | |
LATEST SOC | 28/03/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WISE LIVING GREAT CENTRAL MANSFIELD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |