WYSE CAPITAL LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9AB

Company number 05571945
Status Active
Incorporation Date 22 September 2005
Company Type Private Limited Company
Address BARONS COURT, 22 THE AVENUE, EGHAM, SURREY, TW20 9AB
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Withdraw the company strike off application; First Gazette notice for voluntary strike-off; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of WYSE CAPITAL LIMITED are www.wysecapital.co.uk, and www.wyse-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Slough Rail Station is 5.8 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 7.7 miles; to Bagshot Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wyse Capital Limited is a Private Limited Company. The company registration number is 05571945. Wyse Capital Limited has been working since 22 September 2005. The present status of the company is Active. The registered address of Wyse Capital Limited is Barons Court 22 The Avenue Egham Surrey Tw20 9ab. . FOWKES, Wayne David is a Director of the company. Secretary ALLEN, Stephanie has been resigned. Nominee Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director HIRST, Richard William has been resigned. Director MILLARD, Peter Anthony has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. Nominee Director 7SIDE SECRETARIAL LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Director
FOWKES, Wayne David
Appointed Date: 22 September 2005
57 years old

Resigned Directors

Secretary
ALLEN, Stephanie
Resigned: 18 February 2011
Appointed Date: 22 September 2005
Nominee Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 22 September 2005
Appointed Date: 22 September 2005
Director
HIRST, Richard William
Resigned: 31 December 2007
Appointed Date: 22 September 2005
56 years old
Director
MILLARD, Peter Anthony
Resigned: 30 December 2016
Appointed Date: 01 January 2008
63 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 22 September 2005
Appointed Date: 22 September 2005
Nominee Director
7SIDE SECRETARIAL LIMITED
Resigned: 22 September 2005
Appointed Date: 22 September 2005

Persons With Significant Control

Mr Frank Gelf
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Susanne Gelf-Kapler
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Mr Juergen Mossakowski
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

WYSE CAPITAL LIMITED Events

27 Mar 2017
Withdraw the company strike off application
14 Mar 2017
First Gazette notice for voluntary strike-off
13 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Mar 2017
Resolutions
  • RES13 ‐ Section 177 company business 21/02/2017
07 Mar 2017
Application to strike the company off the register
...
... and 39 more events
13 Dec 2005
New secretary appointed
13 Dec 2005
Registered office changed on 13/12/05 from: 14-18 city road cardiff CF24 3DL
13 Dec 2005
Director resigned
13 Dec 2005
Secretary resigned;director resigned
22 Sep 2005
Incorporation

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