Company number 05346077
Status Active
Incorporation Date 28 January 2005
Company Type Private Limited Company
Address 62 TRAMWAY PATH, MITCHAM, SURREY, ENGLAND, CR4 4BD
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 1
. The most likely internet sites of WYSTAN LIMITED are www.wystan.co.uk, and www.wystan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Wystan Limited is a Private Limited Company.
The company registration number is 05346077. Wystan Limited has been working since 28 January 2005.
The present status of the company is Active. The registered address of Wystan Limited is 62 Tramway Path Mitcham Surrey England Cr4 4bd. . DEW, Daniel is a Director of the company. Secretary POIX, Cecile has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Director
DEW, Daniel
Appointed Date: 28 January 2005
52 years old
Resigned Directors
Secretary
POIX, Cecile
Resigned: 15 August 2014
Appointed Date: 28 January 2005
Persons With Significant Control
Mr Daniel Ian Dew
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
WYSTAN LIMITED Events
05 Mar 2017
Confirmation statement made on 28 January 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 January 2016
16 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
16 Mar 2016
Registered office address changed from 94 Woodside Green Croydon Surrey SE25 5EU to 62 Tramway Path Mitcham Surrey CR4 4BD on 16 March 2016
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 22 more events
23 Sep 2007
Total exemption small company accounts made up to 31 January 2007
28 Feb 2007
Return made up to 28/01/07; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
24 Oct 2006
Total exemption small company accounts made up to 31 January 2006
24 May 2006
Return made up to 28/01/06; full list of members
28 Jan 2005
Incorporation