WYSE CONSTRUCTION SERVICES LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3RH

Company number 06377942
Status Active
Incorporation Date 21 September 2007
Company Type Private Limited Company
Address WYSE GROUP BUILDING LINCOLN ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3RH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1 . The most likely internet sites of WYSE CONSTRUCTION SERVICES LIMITED are www.wyseconstructionservices.co.uk, and www.wyse-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Wargrave Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wyse Construction Services Limited is a Private Limited Company. The company registration number is 06377942. Wyse Construction Services Limited has been working since 21 September 2007. The present status of the company is Active. The registered address of Wyse Construction Services Limited is Wyse Group Building Lincoln Road Cressex Business Park High Wycombe Buckinghamshire Hp12 3rh. . STEVENSON HAMILTON, James Robert Hamish is a Secretary of the company. JOHNSON-WATTS, Jonathan William is a Director of the company. STEVENSON-HAMILTON, James Robert Hamish is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. Director WYSE (HOLDINGS) LIMITED has been resigned. Director WYSE GROUP LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STEVENSON HAMILTON, James Robert Hamish
Appointed Date: 21 September 2007
Director
JOHNSON-WATTS, Jonathan William
Appointed Date: 31 December 2011
63 years old
Director
STEVENSON-HAMILTON, James Robert Hamish
Appointed Date: 21 September 2011
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 September 2007
Appointed Date: 21 September 2007
Director
WATERLOW NOMINEES LIMITED
Resigned: 21 September 2007
Appointed Date: 21 September 2007
Director
WYSE (HOLDINGS) LIMITED
Resigned: 01 January 2011
Appointed Date: 21 September 2007
Director
WYSE GROUP LIMITED
Resigned: 31 January 2012
Appointed Date: 01 January 2011

Persons With Significant Control

Wysepower Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WYSE CONSTRUCTION SERVICES LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
27 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
...
... and 26 more events
09 Oct 2007
New director appointed
09 Oct 2007
New secretary appointed
08 Oct 2007
Secretary resigned
08 Oct 2007
Director resigned
21 Sep 2007
Incorporation

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