This company is commonly known as Wyse Group Limited. The company was founded 18 years ago and was given the registration number 05665971. The firm's registered office is in HIGH WYCOMBE. You can find them at Wyse Group Building Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | WYSE GROUP LIMITED |
|---|---|---|
| Company Number | : | 05665971 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 January 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wyse Group Building Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3RH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR | Secretary | 16 November 2022 | Active |
| Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR | Director | 16 November 2022 | Active |
| Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR | Director | 16 November 2022 | Active |
| Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR | Director | 16 November 2022 | Active |
| Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR | Director | 16 November 2022 | Active |
| Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR | Secretary | 04 January 2006 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 04 January 2006 | Active |
| Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR | Director | 04 January 2006 | Active |
| Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR | Director | 04 January 2006 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 04 January 2006 | Active |
| Rsk Environment Limited | ||
| Notified on | : | 16 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 65, Sussex Street, Glasgow, Scotland, G41 1DX |
| Nature of control | : |
|
| Mr James Robert Hamish Stevenson-Hamilton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Spring Lodge, 172 Chester Road, Frodsham, England, WA6 0AR |
| Nature of control | : |
|
| Mr Jonathan William Johnson-Watts | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Spring Lodge, 172 Chester Road, Frodsham, England, WA6 0AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-15 | Officers | Change person director company with change date. | Download |
| 2023-06-15 | Officers | Change person director company with change date. | Download |
| 2023-05-11 | Auditors | Auditors resignation company. | Download |
| 2023-04-22 | Resolution | Resolution. | Download |
| 2023-04-22 | Incorporation | Memorandum articles. | Download |
| 2023-04-11 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-28 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-03-28 | Resolution | Resolution. | Download |
| 2023-03-28 | Capital | Capital name of class of shares. | Download |
| 2023-03-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-18 | Officers | Change person director company with change date. | Download |
| 2023-01-03 | Resolution | Resolution. | Download |
| 2023-01-03 | Incorporation | Memorandum articles. | Download |
| 2022-11-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2022-11-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2022-11-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-21 | Officers | Termination director company with name termination date. | Download |
| 2022-11-21 | Officers | Termination director company with name termination date. | Download |
| 2022-11-21 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-21 | Officers | Appoint person director company with name date. | Download |
| 2022-11-21 | Officers | Appoint person director company with name date. | Download |
| 2022-11-21 | Officers | Appoint person director company with name date. | Download |
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