Company number 05024237
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of WYSARDS LIMITED are www.wysards.co.uk, and www.wysards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Wysards Limited is a Private Limited Company.
The company registration number is 05024237. Wysards Limited has been working since 23 January 2004.
The present status of the company is Active. The registered address of Wysards Limited is The Old Casino 28 Fourth Avenue Hove East Sussex Bn3 2pj. . WYSE, Angela Jane is a Secretary of the company. WYSE, Martin Joseph is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004
Persons With Significant Control
Mr Martin Joseph Wyse
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
WYSARDS LIMITED Events
26 Jan 2017
Confirmation statement made on 21 January 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
01 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
09 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
17 Feb 2004
New secretary appointed
17 Feb 2004
New director appointed
17 Feb 2004
Director resigned
17 Feb 2004
Secretary resigned
23 Jan 2004
Incorporation