• UK
  • WISE LETTINGS AND MANAGEMENT LIMITED - 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ, United Kingdom

Company Information

Company registration number
07470745
Company Status
LIVE
Country
United Kingdom
Registered Address
17 Regan Way
Chetwynd Business Park, Chilwell
Nottingham
NG9 6RZ
England
17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ, England UK

Management

Managing Directors
ARMSTRONG, Charlotte Emma
DELLER, Andrew Michael
GRATTON, Elizabeth Anne
GRATTON, Paul Robert
HICKLING, Julia Ann
STALEY, Paul
SCARD, Mark Graham
Company secretaries
INGERS, Amy Louise

Company Details

Type of Business
ltd
Incorporated
2010-12-15
Age Of Company
2010-12-15 13 years
SIC/NACE
68209

Ownership

Beneficial Owners
-
Wise Living Developments Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SDL LETTINGS MANAGEMENT LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2022-01-14
Last Date: 2020-12-31

WISE LETTINGS AND MANAGEMENT LIMITED Company Description

WISE LETTINGS AND MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 07470745. Its current trading status is "live". It was registered 2010-12-15. It was previously called SDL LETTINGS MANAGEMENT LIMITED. It has declared SIC or NACE codes as "68209". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-31.It can be contacted at 17 Regan Way .
More information

Get WISE LETTINGS AND MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wise Lettings And Management Limited - 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ, United Kingdom

2010-12-15 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-filings-brought-up-to-date (2021-06-09) - DISS40

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  • confirmation-statement-with-updates (2021-02-01) - CS01

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  • appoint-person-director-company-with-name-date (2021-02-01) - AP01

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  • notification-of-a-person-with-significant-control (2021-02-05) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-02-05) - PSC07

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  • mortgage-satisfy-charge-full (2021-01-27) - MR04

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  • gazette-notice-compulsory (2021-06-08) - GAZ1

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  • termination-secretary-company-with-name-termination-date (2021-06-03) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-06-03) - AP03

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  • appoint-person-director-company-with-name-date (2021-08-03) - AP01

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  • resolution (2021-06-16) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2021-06-04) - AA

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  • termination-director-company-with-name-termination-date (2021-08-02) - TM01

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  • accounts-with-accounts-type-small (2020-01-05) - AA

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  • confirmation-statement-with-no-updates (2020-01-13) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-03-06) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-03-06) - AP03

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  • termination-director-company-with-name-termination-date (2020-03-06) - TM01

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  • termination-director-company-with-name-termination-date (2020-04-08) - TM01

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  • termination-director-company-with-name-termination-date (2020-05-07) - TM01

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  • capital-allotment-shares (2020-12-15) - SH01

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  • resolution (2020-12-23) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-10) - AD01

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  • appoint-person-director-company-with-name-date (2019-04-17) - AP01

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  • confirmation-statement-with-updates (2019-01-07) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-09-30) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-09-30) - AP03

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  • appoint-person-director-company-with-name-date (2019-09-10) - AP01

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  • mortgage-satisfy-charge-full (2018-11-02) - MR04

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  • accounts-with-accounts-type-small (2018-10-15) - AA

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  • resolution (2018-10-03) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-24) - MR01

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  • change-to-a-person-with-significant-control (2018-09-12) - PSC05

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  • appoint-person-secretary-company-with-name-date (2018-05-02) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-05-02) - TM02

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  • confirmation-statement-with-no-updates (2018-02-02) - CS01

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  • confirmation-statement-with-updates (2017-01-04) - CS01

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  • accounts-with-accounts-type-small (2017-08-10) - AA

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  • resolution (2017-10-09) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2016-04-30) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01

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  • accounts-with-accounts-type-full (2016-10-01) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-23) - MR01

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  • auditors-resignation-company (2015-12-09) - AUD

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-16) - MR01

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  • appoint-person-director-company-with-name-date (2015-09-22) - AP01

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  • termination-director-company-with-name-termination-date (2015-09-22) - TM01

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  • accounts-with-accounts-type-small (2015-06-24) - AA

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  • accounts-with-accounts-type-small (2015-01-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01

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  • resolution (2015-02-25) - RESOLUTIONS

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  • certificate-change-of-name-company (2015-06-02) - CERTNM

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  • appoint-person-director-company-with-name-date (2014-12-18) - AP01

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  • change-person-director-company-with-change-date (2014-10-02) - CH01

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  • second-filing-of-form-with-form-type (2014-06-03) - RP04

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  • accounts-amended-with-made-up-date (2014-03-05) - AAMD

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  • accounts-with-accounts-type-total-exemption-small (2014-01-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01

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  • resolution (2013-04-16) - RESOLUTIONS

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  • capital-allotment-shares (2013-04-16) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-14) - AA

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  • appoint-person-secretary-company-with-name (2012-03-13) - AP03

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  • capital-allotment-shares (2011-07-01) - SH01

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  • change-of-name-notice (2011-04-07) - CONNOT

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  • certificate-change-of-name-company (2011-04-07) - CERTNM

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  • change-registered-office-address-company-with-date-old-address (2011-05-11) - AD01

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  • termination-director-company-with-name (2011-05-18) - TM01

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  • change-account-reference-date-company-current-extended (2011-05-18) - AA01

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  • capital-allotment-shares (2011-05-18) - SH01

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  • appoint-person-director-company-with-name (2011-05-18) - AP01

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  • appoint-person-director-company-with-name (2011-06-03) - AP01

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  • resolution (2011-05-18) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2011-07-01) - AP01

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  • incorporation-company (2010-12-15) - NEWINC

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