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WYSE OIL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wyse Oil Ltd. The company was founded 20 years ago and was given the registration number 04934870. The firm's registered office is in CHARING. You can find them at Honeysuckle House, Canterbury Road, Charing, Kent. This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:WYSE OIL LTD
Company Number:04934870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Office Address & Contact

Registered Address:Honeysuckle House, Canterbury Road, Charing, Kent, England, TN27 0EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Honeysuckle House, Canterbury Road, Charing, TN27 0EX

Secretary09 November 2005Active
Honeysuckle House, Canterbury Road, Charing, TN27 0EX

Director26 March 2009Active
Honeysuckle House, Canterbury Road, Charing, TN27 0EX

Director09 November 2005Active
Sunnydene, Hills Lane, Knatts Valley, Sevenoaks, TN15 6XU

Secretary16 October 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary16 October 2003Active
Sunnydene, Hills Lane, Knatts Valley, Sevenoaks, TN15 6XU

Director16 October 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director16 October 2003Active

People with Significant Control

Mr Simon William Wynn
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:Honeysuckle House, Canterbury Road, Ashford, England, TN27 0EX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Nicola Wynn
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Honeysuckle, Canterbury Road, Ashford, England, TN27 0EX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with updates.

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2023-07-19Accounts

Accounts with accounts type total exemption full.

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2022-10-25Confirmation statement

Confirmation statement with updates.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2021-10-26Confirmation statement

Confirmation statement with updates.

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2021-07-13Accounts

Accounts with accounts type total exemption full.

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2020-10-29Confirmation statement

Confirmation statement with updates.

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2020-07-01Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-10-10Address

Change registered office address company with date old address new address.

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2019-08-09Accounts

Accounts with accounts type micro entity.

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2018-12-03Accounts

Accounts with accounts type micro entity.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2017-11-06Accounts

Accounts with accounts type micro entity.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2016-11-22Accounts

Accounts with accounts type micro entity.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Accounts

Accounts with accounts type total exemption full.

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2014-11-26Accounts

Accounts with accounts type total exemption full.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2013-11-18Accounts

Accounts with accounts type total exemption full.

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2013-11-12Annual return

Annual return company with made up date full list shareholders.

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2012-11-20Accounts

Accounts with accounts type total exemption full.

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2012-11-16Annual return

Annual return company with made up date full list shareholders.

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