WYSE OIL LTD
ASHFORD WYSE LUBRICANTS LIMITED

Hellopages » Kent » Ashford » TN26 2PJ
Company number 04934870
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address CHESTNUTS CAPEL ROAD, UPPER RUCKINGE, ASHFORD, KENT, TN26 2PJ
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2 . The most likely internet sites of WYSE OIL LTD are www.wyseoil.co.uk, and www.wyse-oil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Ashford International Rail Station is 3.9 miles; to Wye Rail Station is 7.3 miles; to Charing (Kent) Rail Station is 9 miles; to Rye Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wyse Oil Ltd is a Private Limited Company. The company registration number is 04934870. Wyse Oil Ltd has been working since 16 October 2003. The present status of the company is Active. The registered address of Wyse Oil Ltd is Chestnuts Capel Road Upper Ruckinge Ashford Kent Tn26 2pj. . WYNN, Nicola Jayne is a Secretary of the company. WYNN, Nicola Jayne is a Director of the company. WYNN, Simon William is a Director of the company. Secretary JUPP, Sarah Elizabeth has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director JUPP, Nicholas Gordon has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
WYNN, Nicola Jayne
Appointed Date: 09 November 2005
Director
WYNN, Nicola Jayne
Appointed Date: 26 March 2009
60 years old
Director
WYNN, Simon William
Appointed Date: 09 November 2005
62 years old

Resigned Directors

Secretary
JUPP, Sarah Elizabeth
Resigned: 09 November 2005
Appointed Date: 16 October 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003
Director
JUPP, Nicholas Gordon
Resigned: 09 November 2005
Appointed Date: 16 October 2003
65 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003

Persons With Significant Control

Mr Simon Wynn
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Wynn
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WYSE OIL LTD Events

22 Nov 2016
Micro company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 16 October 2016 with updates
10 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
15 Oct 2015
Total exemption full accounts made up to 31 March 2015
26 Nov 2014
Total exemption full accounts made up to 31 March 2014
...
... and 36 more events
20 Nov 2003
New director appointed
20 Nov 2003
Registered office changed on 20/11/03 from: honeysuckle house, canterbury road, charing ashford TN27 0EX
16 Oct 2003
Secretary resigned
16 Oct 2003
Director resigned
16 Oct 2003
Incorporation

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