WYSON LANE LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 2TS

Company number 05405794
Status Active
Incorporation Date 29 March 2005
Company Type Private Limited Company
Address 73 ANDOVER ROAD, CHELTENHAM, ENGLAND, GL50 2TS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Registered office address changed from 15 Bath Parade Cheltenham Gloucestershire GL53 7HL to 73 Andover Road Cheltenham GL50 2TS on 14 October 2016; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of WYSON LANE LIMITED are www.wysonlane.co.uk, and www.wyson-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.4 miles; to Stroud (Glos) Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wyson Lane Limited is a Private Limited Company. The company registration number is 05405794. Wyson Lane Limited has been working since 29 March 2005. The present status of the company is Active. The registered address of Wyson Lane Limited is 73 Andover Road Cheltenham England Gl50 2ts. . HUGHES, Robert John is a Director of the company. Secretary HUGHES, Constance Mary has been resigned. Secretary HUGHES, Jane Marie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUGHES, Jane Marie has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HUGHES, Robert John
Appointed Date: 29 March 2005
64 years old

Resigned Directors

Secretary
HUGHES, Constance Mary
Resigned: 05 April 2007
Appointed Date: 29 March 2005

Secretary
HUGHES, Jane Marie
Resigned: 20 May 2016
Appointed Date: 06 April 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 March 2005
Appointed Date: 29 March 2005

Director
HUGHES, Jane Marie
Resigned: 20 May 2016
Appointed Date: 06 April 2007
52 years old

Persons With Significant Control

Mr Robert John Hughes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

WYSON LANE LIMITED Events

10 Apr 2017
Confirmation statement made on 29 March 2017 with updates
14 Oct 2016
Registered office address changed from 15 Bath Parade Cheltenham Gloucestershire GL53 7HL to 73 Andover Road Cheltenham GL50 2TS on 14 October 2016
30 Sep 2016
Total exemption full accounts made up to 31 March 2016
27 May 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100

27 May 2016
Termination of appointment of Jane Marie Hughes as a director on 20 May 2016
...
... and 30 more events
14 Apr 2007
Secretary resigned;director resigned
14 Apr 2007
New secretary appointed;new director appointed
22 Jun 2006
Return made up to 29/03/06; full list of members
30 Mar 2005
Secretary resigned
29 Mar 2005
Incorporation