WYZ INVESTMENTS LTD
LONDON

Hellopages » Greater London » Haringey » N4 1DX

Company number 04411763
Status Active
Incorporation Date 9 April 2002
Company Type Private Limited Company
Address 77 GRAND PARADE, GREEN LANES, LONDON, N4 1DX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Director's details changed for Mr Udev Somaia on 17 November 2016. The most likely internet sites of WYZ INVESTMENTS LTD are www.wyzinvestments.co.uk, and www.wyz-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Barbican Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Battersea Park Rail Station is 7.2 miles; to Balham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wyz Investments Ltd is a Private Limited Company. The company registration number is 04411763. Wyz Investments Ltd has been working since 09 April 2002. The present status of the company is Active. The registered address of Wyz Investments Ltd is 77 Grand Parade Green Lanes London N4 1dx. . SOMAIA, Udev is a Secretary of the company. SOMAIA, Kaylesh is a Director of the company. SOMAIA, Rajesh is a Director of the company. SOMAIA, Udev is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SOMAIA, Udev
Appointed Date: 09 April 2002
Director
SOMAIA, Kaylesh
Appointed Date: 09 April 2002
67 years old
Director
SOMAIA, Rajesh
Appointed Date: 09 April 2002
61 years old
Director
SOMAIA, Udev
Appointed Date: 09 April 2002
65 years old

Resigned Directors

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 09 April 2002
Appointed Date: 09 April 2002
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 09 April 2002
Appointed Date: 09 April 2002

Persons With Significant Control

Mr Udev Somaia
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kaylesh Harilal Somaia
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rajesh Somaia
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WYZ INVESTMENTS LTD Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
17 Nov 2016
Director's details changed for Mr Udev Somaia on 17 November 2016
17 Nov 2016
Director's details changed for Rajesh Somaia on 17 November 2016
17 Nov 2016
Director's details changed for Mr Kaylesh Somaia on 17 November 2016
...
... and 36 more events
15 Jul 2002
New secretary appointed;new director appointed
15 Jul 2002
Accounting reference date shortened from 30/04/03 to 31/03/03
18 Apr 2002
Director resigned
18 Apr 2002
Secretary resigned
09 Apr 2002
Incorporation

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