WYZEUP.COM LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 0RA

Company number 04252017
Status Active
Incorporation Date 13 July 2001
Company Type Private Limited Company
Address 2 CROSSWAYS BUSINESS CENTRE, BICESTER ROAD KINGSWOOD, AYLESBURY, BUCKINGHAMSHIRE, HP18 0RA
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WYZEUP.COM LIMITED are www.wyzeupcom.co.uk, and www.wyzeup-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Aylesbury Vale Parkway Rail Station is 6.6 miles; to Bicester North Rail Station is 6.7 miles; to Haddenham & Thame Parkway Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wyzeup Com Limited is a Private Limited Company. The company registration number is 04252017. Wyzeup Com Limited has been working since 13 July 2001. The present status of the company is Active. The registered address of Wyzeup Com Limited is 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire Hp18 0ra. . HAMMOND, Emma Jane is a Secretary of the company. HAMMOND, Alan is a Director of the company. HAMMOND, Stuart Alan is a Director of the company. Secretary ALLEN, Michael Jerome has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ALLEN, Michael Jerome has been resigned. Director BRACKSTONE, Christopher St John has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
HAMMOND, Emma Jane
Appointed Date: 12 November 2003
Director
HAMMOND, Alan
Appointed Date: 12 November 2003
72 years old
Director
HAMMOND, Stuart Alan
Appointed Date: 26 September 2014
38 years old

Resigned Directors

Secretary
ALLEN, Michael Jerome
Resigned: 30 September 2003
Appointed Date: 30 July 2001
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 July 2001
Appointed Date: 13 July 2001
Director
ALLEN, Michael Jerome
Resigned: 30 September 2003
Appointed Date: 30 July 2001
78 years old
Director
BRACKSTONE, Christopher St John
Resigned: 31 March 2004
Appointed Date: 30 July 2001
78 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 July 2001
Appointed Date: 13 July 2001

Persons With Significant Control

Mr Alan Hammond
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

WYZEUP.COM LIMITED Events

17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 13 July 2016 with updates
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
21 Jul 2015
Director's details changed for Mr Alan Hammond on 21 July 2015
...
... and 38 more events
08 Feb 2002
New secretary appointed;new director appointed
20 Jul 2001
Registered office changed on 20/07/01 from: 44 upper belgrave road clifton bristol BS8 2XN
20 Jul 2001
Secretary resigned
20 Jul 2001
Director resigned
13 Jul 2001
Incorporation

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