WYSE FINANCE LTD
EGHAM HOWPER 564 LIMITED

Hellopages » Surrey » Runnymede » TW20 9AB

Company number 05648903
Status Active
Incorporation Date 8 December 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 eighty events have happened. The last three records are Withdraw the company strike off application; First Gazette notice for voluntary strike-off; Resolutions RES13 ‐ Section 177 company business 21/02/2017 . The most likely internet sites of WYSE FINANCE LTD are www.wysefinance.co.uk, and www.wyse-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve 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 Finance Ltd is a Private Limited Company. The company registration number is 05648903. Wyse Finance Ltd has been working since 08 December 2005. The present status of the company is Active. The registered address of Wyse Finance Ltd is Barons Court 22 The Avenue Egham Surrey Tw20 9ab. . FOWKES, Wayne David is a Director of the company. Secretary LAMOND, Neil Kenneth has been resigned. Secretary MILLARD, Peter Anthony has been resigned. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director BASSETT, Stephen Charles has been resigned. Director BOLTON, Patricia Anne has been resigned. Director HIRST, Richard William has been resigned. Director LAMOND, Neil Kenneth has been resigned. Director MILLARD, Peter Anthony has been resigned. Director SWIATEK, Stephen has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Director
FOWKES, Wayne David
Appointed Date: 28 June 2006
57 years old

Resigned Directors

Secretary
LAMOND, Neil Kenneth
Resigned: 31 March 2009
Appointed Date: 28 June 2006
Secretary
MILLARD, Peter Anthony
Resigned: 30 December 2016
Appointed Date: 31 March 2009
Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 28 June 2006
Appointed Date: 08 December 2005
Director
BASSETT, Stephen Charles
Resigned: 28 February 2009
Appointed Date: 28 June 2006
72 years old
Director
BOLTON, Patricia Anne
Resigned: 27 March 2012
Appointed Date: 02 July 2009
69 years old
Director
HIRST, Richard William
Resigned: 31 December 2007
Appointed Date: 28 June 2006
56 years old
Director
LAMOND, Neil Kenneth
Resigned: 31 March 2009
Appointed Date: 28 June 2006
76 years old
Director
MILLARD, Peter Anthony
Resigned: 30 December 2016
Appointed Date: 28 June 2006
63 years old
Director
SWIATEK, Stephen
Resigned: 01 January 2013
Appointed Date: 02 July 2009
72 years old
Nominee Director
HP DIRECTORS LIMITED
Resigned: 28 June 2006
Appointed Date: 08 December 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%
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%
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

WYSE FINANCE LTD Events

27 Mar 2017
Withdraw the company strike off application
14 Mar 2017
First Gazette notice for voluntary strike-off
13 Mar 2017
Resolutions
  • RES13 ‐ Section 177 company business 21/02/2017
07 Mar 2017
Application to strike the company off the register
10 Feb 2017
Resolutions
  • RES13 ‐ Application to strike off company 29/12/2016
...
... and 70 more events
11 Oct 2006
New secretary appointed
11 Oct 2006
New director appointed
11 Oct 2006
Director resigned
11 Oct 2006
Secretary resigned
08 Dec 2005
Incorporation

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