WYSE WAY LIMITED
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 4AZ
Company number 05374054
Status Active
Incorporation Date 23 February 2005
Company Type Private Limited Company
Address 69 THE SHEARERS, BISHOP'S STORTFORD, HERTFORDSHIRE, ENGLAND, CM23 4AZ
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals, 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods, 46190 - Agents involved in the sale of a variety of goods, 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 March 2017 with no updates; Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WYSE WAY LIMITED are www.wyseway.co.uk, and www.wyse-way.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Harlow Mill Rail Station is 4.5 miles; to Stansted Airport Rail Station is 5.9 miles; to Broxbourne Rail Station is 9.7 miles; to Audley End Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wyse Way Limited is a Private Limited Company. The company registration number is 05374054. Wyse Way Limited has been working since 23 February 2005. The present status of the company is Active. The registered address of Wyse Way Limited is 69 The Shearers Bishop S Stortford Hertfordshire England Cm23 4az. . LIU, Xin is a Secretary of the company. GU, Shuhua is a Director of the company. LIU, Xin is a Director of the company. Secretary PETTAS, Ann Paloma has been resigned. Director SHEN, Jianhua has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
LIU, Xin
Appointed Date: 23 March 2006
Director
GU, Shuhua
Appointed Date: 20 March 2006
61 years old
Director
LIU, Xin
Appointed Date: 23 March 2006
54 years old

Resigned Directors

Secretary
PETTAS, Ann Paloma
Resigned: 23 March 2006
Appointed Date: 23 February 2005
Director
SHEN, Jianhua
Resigned: 30 March 2006
Appointed Date: 23 February 2005
59 years old

Persons With Significant Control

Ms. Xin Liu
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WYSE WAY LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with no updates
01 Mar 2017
Confirmation statement made on 23 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
05 Jan 2016
Registered office address changed from 5a Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP to 69 the Shearers Bishop's Stortford Hertfordshire CM23 4AZ on 5 January 2016
...
... and 28 more events
10 Apr 2006
Secretary resigned
10 Apr 2006
Director resigned
10 Apr 2006
New director appointed
08 Mar 2006
Return made up to 23/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Feb 2005
Incorporation

WYSE WAY LIMITED Charges

2 January 2013
Rent deposit deed
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Es Hoddesdon Nominee 2 Limited Es Hoddesdon Nominee 1 Limited
Description: £1200.00.

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