WYSE LEASING (SOUTH EAST) LIMITED
EGHAM INFORMATION TECHNOLOGY RENTALS (UK) LIMITED CHESMAN LIMITED

Hellopages » Surrey » Runnymede » TW20 9AB

Company number 03023285
Status Active
Incorporation Date 17 February 1995
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 one hundred and six 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 LEASING (SOUTH EAST) LIMITED are www.wyseleasingsoutheast.co.uk, and www.wyse-leasing-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty 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 Leasing South East Limited is a Private Limited Company. The company registration number is 03023285. Wyse Leasing South East Limited has been working since 17 February 1995. The present status of the company is Active. The registered address of Wyse Leasing South East Limited is Barons Court 22 The Avenue Egham Surrey Tw20 9ab. . FOWKES, Wayne David is a Director of the company. Secretary HALL, Jeremy Simon has been resigned. Secretary HALL, Laura Catherine has been resigned. Secretary LAMOND, Neil Kenneth has been resigned. Secretary MADAAN, Vineesh has been resigned. Secretary MILLARD, Peter Anthony has been resigned. Secretary NEWMAN, Andrew Philip has been resigned. Secretary REID, Helen has been resigned. Secretary ARM SECRETARIES LIMITED has been resigned. Nominee Secretary ARM SECRETARIES LIMITED has been resigned. Director CHESTERFIELD, Philip Markham has been resigned. Director MADAAN, Vineesh has been resigned. Director MILLARD, Peter Anthony has been resigned. Nominee Director MILNE, Alan Robert has been resigned. Director NEWMAN, Andrew Philip has been resigned. Director REID, Maxwell Jonathan has been resigned. The company operates in "Financial leasing".


Current Directors

Director
FOWKES, Wayne David
Appointed Date: 31 March 2009
57 years old

Resigned Directors

Secretary
HALL, Jeremy Simon
Resigned: 28 December 2005
Appointed Date: 31 July 2001
Secretary
HALL, Laura Catherine
Resigned: 05 July 2001
Appointed Date: 03 April 2000
Secretary
LAMOND, Neil Kenneth
Resigned: 31 March 2009
Appointed Date: 29 December 2005
Secretary
MADAAN, Vineesh
Resigned: 03 April 2000
Appointed Date: 01 February 2000
Secretary
MILLARD, Peter Anthony
Resigned: 30 December 2016
Appointed Date: 31 March 2009
Secretary
NEWMAN, Andrew Philip
Resigned: 25 July 1997
Appointed Date: 20 March 1995
Secretary
REID, Helen
Resigned: 01 February 2000
Appointed Date: 16 June 1999
Secretary
ARM SECRETARIES LIMITED
Resigned: 16 June 1999
Appointed Date: 25 July 1997
Nominee Secretary
ARM SECRETARIES LIMITED
Resigned: 20 March 1995
Appointed Date: 17 February 1995
Director
CHESTERFIELD, Philip Markham
Resigned: 25 July 1997
Appointed Date: 20 March 1995
60 years old
Director
MADAAN, Vineesh
Resigned: 31 October 2005
Appointed Date: 01 September 2003
54 years old
Director
MILLARD, Peter Anthony
Resigned: 30 December 2016
Appointed Date: 04 January 2000
63 years old
Nominee Director
MILNE, Alan Robert
Resigned: 20 March 1995
Appointed Date: 17 February 1995
84 years old
Director
NEWMAN, Andrew Philip
Resigned: 16 June 1999
Appointed Date: 20 March 1995
57 years old
Director
REID, Maxwell Jonathan
Resigned: 31 October 2005
Appointed Date: 16 June 1999
61 years old

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 LEASING (SOUTH EAST) 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
  • 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 29/12/2016
...
... and 96 more events
14 Apr 1995
Company name changed tenterden meadows LIMITED\certificate issued on 18/04/95
13 Apr 1995
Ad 20/03/95--------- £ si 1@1=1 £ ic 99/100
29 Mar 1995
Registered office changed on 29/03/95 from: somers mounts hill benendon kent TN17 4ET
29 Mar 1995
Ad 20/03/95--------- £ si 98@1=98 £ ic 1/99
17 Feb 1995
Incorporation

WYSE LEASING (SOUTH EAST) LIMITED Charges

13 October 2006
Guarantee & debenture
Delivered: 26 October 2006
Status: Satisfied on 16 December 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 2005
Debenture
Delivered: 13 October 2005
Status: Satisfied on 25 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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