Company number 07740749
Status Active
Incorporation Date 15 August 2011
Company Type Private Limited Company
Address 12 THE OAKS MAIN ROAD, BOREHAM, CHELMSFORD, ENGLAND, CM3 3FL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Registered office address changed from 137 Third Avenue Dagenham Essex RM10 9BD England to 12 the Oaks Main Road Boreham Chelmsford CM3 3FL on 29 March 2017; Micro company accounts made up to 31 January 2016. The most likely internet sites of WYSE GUYS LTD are www.wyseguys.co.uk, and www.wyse-guys.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Wyse Guys Ltd is a Private Limited Company.
The company registration number is 07740749. Wyse Guys Ltd has been working since 15 August 2011.
The present status of the company is Active. The registered address of Wyse Guys Ltd is 12 The Oaks Main Road Boreham Chelmsford England Cm3 3fl. The company`s financial liabilities are £1.56k. It is £0.5k against last year. And the total assets are £14.79k, which is £2.29k against last year. WYSLING, Charlotte is a Director of the company. WYSLING, Michael is a Director of the company. Secretary WYSLING, Michael has been resigned. The company operates in "Other business support service activities n.e.c.".
wyse guys Key Finiance
LIABILITIES
£1.56k
+46%
CASH
n/a
TOTAL ASSETS
£14.79k
+18%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael Wysling
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more
WYSE GUYS LTD Events
29 Mar 2017
Confirmation statement made on 18 March 2017 with updates
29 Mar 2017
Registered office address changed from 137 Third Avenue Dagenham Essex RM10 9BD England to 12 the Oaks Main Road Boreham Chelmsford CM3 3FL on 29 March 2017
23 May 2016
Micro company accounts made up to 31 January 2016
26 Apr 2016
Appointment of Mrs Charlotte Wysling as a director on 6 April 2016
25 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
...
... and 14 more events
21 Mar 2013
Previous accounting period extended from 31 August 2012 to 31 January 2013
21 Mar 2013
Company name changed the mac up shop LIMITED\certificate issued on 21/03/13
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RES15 ‐
Change company name resolution on 2013-03-21
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NM01 ‐
Change of name by resolution
21 Mar 2013
Registered office address changed from 14 Thompson Court Broomfield Road Chelmsford Essex CM1 1SJ on 21 March 2013
22 Aug 2012
Annual return made up to 15 August 2012 with full list of shareholders
15 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)