WISE LIVING HOMES LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

WISE LIVING HOMES LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
WISE LIVING HOMES LIMITED was incorporated 6 years ago on 02/02/2018 and has the registered number: 11184849. The accounts status is SMALL and accounts are next due on 31/12/2024.

WISE LIVING HOMES LIMITED - NOTTINGHAM

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

17 REGAN WAY
NOTTINGHAM
NG9 6RZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WL1 HOLDINGS LIMITED (until 09/02/2018)

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ROBERT GRATTON Nov 1959 British Director 2018-02-20 CURRENT
MR GRAEME SIMON TROLL Oct 1965 British Director 2023-04-20 CURRENT
MR MARK GRAHAM SCARD Secretary 2022-12-21 CURRENT
MARTIN ROBERT WHEELER Nov 1968 British Director 2018-03-26 UNTIL 2023-03-31 RESIGNED
MR ADAM DREW HAYNER Mar 1981 British Director 2018-02-02 UNTIL 2019-04-01 RESIGNED
ANDREW DELLER Feb 1968 British Director 2018-02-20 UNTIL 2023-02-22 RESIGNED
MR KEVIN PETER COOPER Mar 1969 British Director 2018-02-02 UNTIL 2018-03-26 RESIGNED
MR PATRICK JOHN LINDLEY Secretary 2018-03-26 UNTIL 2022-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Icg-Longbow Btr Limited 2018-02-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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LONGBOW REAL ESTATE CAPITAL LLP LONDON Active SMALL None Supplied
LREC PARTNERS INVESTMENTS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

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