This company is commonly known as Wyson Limited. The company was founded 4 years ago and was given the registration number 12347343. The firm's registered office is in BIRMINGHAM. You can find them at The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands. This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.
| Name | : | WYSON LIMITED |
|---|---|---|
| Company Number | : | 12347343 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 December 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England, B66 4AR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 44, Thorney Road, Sutton Coldfield, England, B74 3HU | Director | 04 December 2019 | Active |
| 14 Guscott Road, Coalville, England, LE67 4EG | Director | 01 August 2022 | Active |
| 5 Eaton Wood, Peatmoor, Swindon, England, SN5 5AT | Director | 27 May 2020 | Active |
| 1 Wharfdale Drive, Normanton West, England, WF6 2RA | Director | 27 May 2020 | Active |
| 12 Douglas Drive, Bothwell, Scotland, G71 8DH | Director | 23 July 2020 | Active |
| Gtip Consultancy Ltd | ||
| Notified on | : | 31 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Jubilee House, East Beach, Lytham St. Annes, England, FY8 5FT |
| Nature of control | : |
|
| Mr Paul Marks | ||
| Notified on | : | 19 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8 Trinity Place, Midlands Drive, Sutton Coldfield, England, B72 1TX |
| Nature of control | : |
|
| Mr David Andrew Lyons | ||
| Notified on | : | 27 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Maltings, 2 Anderson Road, Birmingham, England, B66 4AR |
| Nature of control | : |
|
| Mr David Robert Tong | ||
| Notified on | : | 27 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British |
| Address | : | Stamford House, Northenden Road, Sale, M33 2DH |
| Nature of control | : |
|
| Mr Kim Singh Cramp | ||
| Notified on | : | 04 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | British |
| Address | : | Stamford House, Northenden Road, Sale, M33 2DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Insolvency | Liquidation in administration proposals. | Download |
| 2024-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-13 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2023-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-28 | Incorporation | Memorandum articles. | Download |
| 2022-11-28 | Resolution | Resolution. | Download |
| 2022-11-28 | Resolution | Resolution. | Download |
| 2022-11-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-28 | Capital | Capital allotment shares. | Download |
| 2022-11-28 | Capital | Capital allotment shares. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-01 | Officers | Appoint person director company with name date. | Download |
| 2022-08-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-26 | Officers | Termination director company with name termination date. | Download |
| 2022-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
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