WYSOL LIMITED
LONDON COVERPLACE PROPERTIES LIMITED

Hellopages » Greater London » Barnet » N3 2UA

Company number 05031599
Status Active
Incorporation Date 2 February 2004
Company Type Private Limited Company
Address 3RD FLOOR MARLBOROUGH HOUSE, REGENTS PARK ROAD, LONDON, N3 2UA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1 . The most likely internet sites of WYSOL LIMITED are www.wysol.co.uk, and www.wysol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wysol Limited is a Private Limited Company. The company registration number is 05031599. Wysol Limited has been working since 02 February 2004. The present status of the company is Active. The registered address of Wysol Limited is 3rd Floor Marlborough House Regents Park Road London N3 2ua. . RATTAN, Bhagwant Singh is a Director of the company. WHYTE, Melvyn Mark is a Director of the company. Secretary BLOOM, Paul Alan has been resigned. Secretary RATTAN, Bhagwant Singh has been resigned. Secretary HANOVER SECRETARIES LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
RATTAN, Bhagwant Singh
Appointed Date: 01 January 2005
69 years old
Director
WHYTE, Melvyn Mark
Appointed Date: 04 February 2004
85 years old

Resigned Directors

Secretary
BLOOM, Paul Alan
Resigned: 28 February 2013
Appointed Date: 06 May 2010
Secretary
RATTAN, Bhagwant Singh
Resigned: 06 May 2010
Appointed Date: 04 February 2004
Secretary
HANOVER SECRETARIES LIMITED
Resigned: 16 July 2007
Appointed Date: 15 June 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 04 February 2004
Appointed Date: 02 February 2004
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 04 February 2004
Appointed Date: 02 February 2004

Persons With Significant Control

Whyte Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WYSOL LIMITED Events

13 Feb 2017
Confirmation statement made on 2 February 2017 with updates
11 Jan 2017
Accounts for a dormant company made up to 30 June 2016
16 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
08 Feb 2016
Accounts for a dormant company made up to 30 June 2015
20 Mar 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
...
... and 37 more events
11 Dec 2004
New director appointed
11 Dec 2004
Secretary resigned
11 Dec 2004
Director resigned
10 Feb 2004
Registered office changed on 10/02/04 from: 120 east road london N1 6AA
02 Feb 2004
Incorporation

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