P&O WYSE HOLDINGS LIMITED

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Company number 06190460
Status Active
Incorporation Date 28 March 2007
Company Type Private Limited Company
Address 16 PALACE STREET, LONDON, SW1E 5JQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of Junaid Muhammad Rahimullah Muhammad as a director on 1 September 2016; Termination of appointment of Sayed Shuja Ali as a director on 1 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of P&O WYSE HOLDINGS LIMITED are www.powyseholdings.co.uk, and www.p-o-wyse-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P O Wyse Holdings Limited is a Private Limited Company. The company registration number is 06190460. P O Wyse Holdings Limited has been working since 28 March 2007. The present status of the company is Active. The registered address of P O Wyse Holdings Limited is 16 Palace Street London Sw1e 5jq. . KESHIRO, Rashidi Olugbenga is a Director of the company. MUHAMMAD, Junaid Muhammad Rahimullah is a Director of the company. Secretary COOMBE, Cynthia Mary has been resigned. Secretary HOWARD, Albert Larry has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALI, Sayed Shuja has been resigned. Director BARNETT, Ian Gregory Howie has been resigned. Director BROOKS, Gary has been resigned. Director FLETCHER, Angus Howard has been resigned. Director HOWARD, Albert Larry has been resigned. Director MILLS, Lee James has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
KESHIRO, Rashidi Olugbenga
Appointed Date: 31 December 2014
59 years old

Director
MUHAMMAD, Junaid Muhammad Rahimullah
Appointed Date: 01 September 2016
57 years old

Resigned Directors

Secretary
COOMBE, Cynthia Mary
Resigned: 28 July 2014
Appointed Date: 27 October 2010

Secretary
HOWARD, Albert Larry
Resigned: 21 April 2010
Appointed Date: 28 March 2007

Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 March 2007
Appointed Date: 28 March 2007

Director
ALI, Sayed Shuja
Resigned: 01 September 2016
Appointed Date: 31 December 2014
59 years old

Director
BARNETT, Ian Gregory Howie
Resigned: 31 December 2014
Appointed Date: 28 February 2011
75 years old

Director
BROOKS, Gary
Resigned: 31 December 2014
Appointed Date: 21 April 2010
67 years old

Director
FLETCHER, Angus Howard
Resigned: 28 February 2011
Appointed Date: 21 April 2010
74 years old

Director
HOWARD, Albert Larry
Resigned: 21 April 2010
Appointed Date: 28 March 2007
77 years old

Director
MILLS, Lee James
Resigned: 21 April 2010
Appointed Date: 28 March 2007
67 years old

Director
INSTANT COMPANIES LIMITED
Resigned: 28 March 2007
Appointed Date: 28 March 2007

Persons With Significant Control

Istithmar P &O Estates (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

P&O WYSE HOLDINGS LIMITED Events

09 Oct 2016
Appointment of Junaid Muhammad Rahimullah Muhammad as a director on 1 September 2016
09 Oct 2016
Termination of appointment of Sayed Shuja Ali as a director on 1 September 2016
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 13 July 2016 with updates
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 35 more events
22 Aug 2007
Director resigned
22 Aug 2007
Secretary resigned
23 Apr 2007
Statement of affairs
23 Apr 2007
Ad 29/03/07--------- £ si 15335000@1=15335000 £ ic 1/15335001
28 Mar 2007
Incorporation