WYSE2 LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1NS

Company number 05993263
Status Active
Incorporation Date 9 November 2006
Company Type Private Limited Company
Address THE OLD STEPPE HOUSE, BRIGHTON ROAD, GODALMING, SURREY, GU7 1NS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WYSE2 LIMITED are www.wyse2.co.uk, and www.wyse2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Wyse2 Limited is a Private Limited Company. The company registration number is 05993263. Wyse2 Limited has been working since 09 November 2006. The present status of the company is Active. The registered address of Wyse2 Limited is The Old Steppe House Brighton Road Godalming Surrey Gu7 1ns. . WYSE, Justin is a Director of the company. Secretary WYSE, Sally Jean has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WYSE, Sally Jean has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WYSE, Justin
Appointed Date: 09 November 2006
60 years old

Resigned Directors

Secretary
WYSE, Sally Jean
Resigned: 20 February 2013
Appointed Date: 09 November 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 November 2006
Appointed Date: 09 November 2006
Director
WYSE, Sally Jean
Resigned: 20 June 2013
Appointed Date: 09 November 2006
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 November 2006
Appointed Date: 09 November 2006

Persons With Significant Control

Justin Wyse
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

WYSE2 LIMITED Events

27 Mar 2017
Confirmation statement made on 16 November 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 21 more events
20 Nov 2006
New secretary appointed;new director appointed
20 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
15 Nov 2006
Director resigned
15 Nov 2006
Secretary resigned
09 Nov 2006
Incorporation

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