Company number 08302264
Status Active
Incorporation Date 21 November 2012
Company Type Private Limited Company
Address BROADWAY HOUSE, 74 BROADWAY STREET, OLDHAM, OL8 1LR
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Appointment of Mr Farhan Iqbal as a director on 1 January 2016; Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MARC WYSS LIMITED are www.marcwyss.co.uk, and www.marc-wyss.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Marc Wyss Limited is a Private Limited Company.
The company registration number is 08302264. Marc Wyss Limited has been working since 21 November 2012.
The present status of the company is Active. The registered address of Marc Wyss Limited is Broadway House 74 Broadway Street Oldham Ol8 1lr. . HANIF, Abdul is a Director of the company. IQBAL, Farhan is a Director of the company. Director WYSS, Marc has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Director
WYSS, Marc
Resigned: 01 December 2015
Appointed Date: 21 November 2012
36 years old
Persons With Significant Control
Mr Abdul Hanif
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
MARC WYSS LIMITED Events
24 Feb 2017
Appointment of Mr Farhan Iqbal as a director on 1 January 2016
24 Feb 2017
Confirmation statement made on 28 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Dec 2015
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
29 Dec 2015
Appointment of Abdul Hanif as a director on 1 December 2015
...
... and 7 more events
21 Aug 2014
Total exemption small company accounts made up to 30 November 2013
08 Apr 2014
Registered office address changed from , 19 Parrs Wood Road, Withington, Manchester, M20 4NJ on 8 April 2014
10 Jan 2014
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2014-01-10
19 Jul 2013
Registered office address changed from , 40 First Avenue, London, London, W3 7JR, United Kingdom on 19 July 2013
21 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)