This company is commonly known as Wyse Finance Ltd. The company was founded 18 years ago and was given the registration number 05648903. The firm's registered office is in EGHAM. You can find them at Barons Court, 22 The Avenue, Egham, Surrey. This company's SIC code is 64910 - Financial leasing.
| Name | : | WYSE FINANCE LTD |
|---|---|---|
| Company Number | : | 05648903 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Barons Court, 22 The Avenue, Egham, Surrey, TW20 9AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 65, High Street, Egham, England, TW20 9EY | Director | 15 February 2018 | Active |
| 6 Letchfield, Leyhill, Chesham, HP5 3QU | Secretary | 28 June 2006 | Active |
| The Willows 17 North End Road, Steeple Claydon, Milton Keynes, MK18 2PG | Secretary | 31 March 2009 | Active |
| Oxford House, Cliftonville, Northampton, NN1 5PN | Corporate Nominee Secretary | 08 December 2005 | Active |
| Caherconree, Plantation Road, Leighton Buzzard, LU7 3HT | Director | 28 June 2006 | Active |
| Churchfield House, Churchfield Lane Benson, Wallingford, OX10 6SH | Director | 02 July 2009 | Active |
| Willow House, Farthingstone, Towcester, NN12 8ER | Director | 28 June 2006 | Active |
| 36b The Broadwalk, Imperial Square, Cheltenham, GL50 1QG | Director | 28 June 2006 | Active |
| 6 Letchfield, Leyhill, Chesham, HP5 3QU | Director | 28 June 2006 | Active |
| The Willows 17 North End Road, Steeple Claydon, Milton Keynes, MK18 2PG | Director | 28 June 2006 | Active |
| Whitegates, Station Road Lower Shiplake, Henley On Thames, RG9 3JS | Director | 02 July 2009 | Active |
| Oxford House, Cliftonville, Northampton, NN1 5PN | Corporate Nominee Director | 08 December 2005 | Active |
| Mrs Susanne Gelf-Kapler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 65, High Street, Egham, England, TW20 9EY |
| Nature of control | : |
|
| Mr Frank Gelf | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 65, High Street, Egham, England, TW20 9EY |
| Nature of control | : |
|
| Mr Juergen Mossakowski | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 65, High Street, Egham, England, TW20 9EY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-05 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-10-05 | Capital | Legacy. | Download |
| 2021-10-05 | Insolvency | Legacy. | Download |
| 2021-10-05 | Resolution | Resolution. | Download |
| 2021-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-16 | Officers | Termination director company with name termination date. | Download |
| 2018-02-15 | Officers | Appoint person director company with name date. | Download |
| 2017-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-27 | Dissolution | Dissolution withdrawal application strike off company. | Download |
| 2017-03-14 | Gazette | Gazette notice voluntary. | Download |
| 2017-03-13 | Resolution | Resolution. | Download |
| 2017-03-07 | Dissolution | Dissolution application strike off company. | Download |
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