WYLESS GROUP FINANCE LIMITED
WEST DRAYTON VIRTUALITI GROUP FINANCE LIMITED VIRTUALITI NOW LIMITED

Hellopages » Greater London » Hillingdon » UB7 7PS
Company number 04666389
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address DRAYTON HALL, CHURCH ROAD, WEST DRAYTON, UNITED KINGDOM, UB7 7PS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WYLESS GROUP FINANCE LIMITED are www.wylessgroupfinance.co.uk, and www.wyless-group-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Wyless Group Finance Limited is a Private Limited Company. The company registration number is 04666389. Wyless Group Finance Limited has been working since 13 February 2003. The present status of the company is Active. The registered address of Wyless Group Finance Limited is Drayton Hall Church Road West Drayton United Kingdom Ub7 7ps. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. BRISBOURNE, Alexander is a Director of the company. Secretary GOSSHAWK, Laura Elizabeth has been resigned. Secretary HALLADAY, Loraine Karen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CRAWSHAY JONES, Simon has been resigned. Director FURNARI, Joe has been resigned. Director JEFFRIES, Michael Makepeace Eugene has been resigned. Director LOWERY, Christopher George has been resigned. Director RAMSEYER, Siegfried Remigius has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 01 November 2014
Director
BRISBOURNE, Alexander
Appointed Date: 14 April 2016
75 years old

Resigned Directors

Secretary
GOSSHAWK, Laura Elizabeth
Resigned: 11 April 2016
Appointed Date: 11 February 2009
Secretary
HALLADAY, Loraine Karen
Resigned: 10 February 2009
Appointed Date: 13 February 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003
Director
CRAWSHAY JONES, Simon
Resigned: 11 April 2016
Appointed Date: 13 February 2003
75 years old
Director
FURNARI, Joe
Resigned: 31 December 2014
Appointed Date: 11 June 2013
54 years old
Director
JEFFRIES, Michael Makepeace Eugene
Resigned: 10 April 2016
Appointed Date: 13 August 2008
81 years old
Director
LOWERY, Christopher George
Resigned: 14 April 2016
Appointed Date: 11 June 2013
84 years old
Director
RAMSEYER, Siegfried Remigius
Resigned: 05 June 2013
Appointed Date: 13 August 2008
88 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003

WYLESS GROUP FINANCE LIMITED Events

04 Apr 2017
Confirmation statement made on 8 February 2017 with updates
10 Jan 2017
Compulsory strike-off action has been discontinued
09 Jan 2017
Accounts for a dormant company made up to 31 December 2015
03 Jan 2017
Termination of appointment of Christopher George Lowery as a director on 14 April 2016
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 57 more events
07 Mar 2003
New director appointed
07 Mar 2003
New secretary appointed
26 Feb 2003
Secretary resigned
26 Feb 2003
Director resigned
13 Feb 2003
Incorporation

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