Company number 05007108
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address 7 THE PADDOCK, CHILTON, DIDCOT, OXFORDSHIRE, ENGLAND, OX11 0QU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 6 January 2017 with updates; Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 1,000
. The most likely internet sites of WYSE DEVELOPMENTS LIMITED are www.wysedevelopments.co.uk, and www.wyse-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Appleford Rail Station is 5.6 miles; to Cholsey Rail Station is 6 miles; to Culham Rail Station is 6.6 miles; to Radley Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wyse Developments Limited is a Private Limited Company.
The company registration number is 05007108. Wyse Developments Limited has been working since 06 January 2004.
The present status of the company is Active. The registered address of Wyse Developments Limited is 7 The Paddock Chilton Didcot Oxfordshire England Ox11 0qu. . PROSSER, Michael Anthony is a Secretary of the company. PHILLIPS, Jeffrey Kyndon is a Director of the company. PROSSER, Michael Anthony is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004
Persons With Significant Control
Mr Michael Prosser
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WYSE DEVELOPMENTS LIMITED Events
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Jan 2017
Confirmation statement made on 6 January 2017 with updates
24 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
24 Feb 2016
Registered office address changed from 9 Centenary Business Park Station Road Henley on Thames RG9 1DS to 7 the Paddock Chilton Didcot Oxfordshire OX11 0QU on 24 February 2016
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 28 more events
17 Jan 2004
New secretary appointed;new director appointed
17 Jan 2004
Registered office changed on 17/01/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
12 Jan 2004
Secretary resigned
12 Jan 2004
Director resigned
06 Jan 2004
Incorporation
22 April 2004
Legal charge
Delivered: 28 April 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 15 southsea road, patchway bristol.
6 April 2004
Legal charge
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 750 filton avenue, filton, bristol, BS34 7HD.
25 March 2004
Legal charge
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 58 conygre grove filton bristol.