WYSE (HOLDINGS) LIMITED
HIGH WYCOMBE THE WYSE GROUP LTD CASSLEY LIMITED LABOURSITE NEWCO 1 LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3RH

Company number 05665970
Status Active
Incorporation Date 4 January 2006
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 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 ; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of WYSE (HOLDINGS) LIMITED are www.wyseholdings.co.uk, and www.wyse-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one 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 Holdings Limited is a Private Limited Company. The company registration number is 05665970. Wyse Holdings Limited has been working since 04 January 2006. The present status of the company is Active. The registered address of Wyse Holdings 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. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
STEVENSON-HAMILTON, James Robert Hamish
Appointed Date: 04 January 2006

Director
JOHNSON-WATTS, Jonathan William
Appointed Date: 04 January 2006
64 years old

Director
STEVENSON-HAMILTON, James Robert Hamish
Appointed Date: 04 January 2006
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 January 2006
Appointed Date: 04 January 2006

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 January 2006
Appointed Date: 04 January 2006

WYSE (HOLDINGS) LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100

24 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100

09 Jan 2016
Accounts for a small company made up to 31 March 2015
03 Sep 2015
All of the property or undertaking has been released from charge 6
...
... and 43 more events
13 Jan 2006
New secretary appointed;new director appointed
13 Jan 2006
New director appointed
13 Jan 2006
Secretary resigned
13 Jan 2006
Director resigned
04 Jan 2006
Incorporation

WYSE (HOLDINGS) LIMITED Charges

1 May 2012
All assets debenture
Delivered: 4 May 2012
Status: Satisfied on 3 September 2015
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 July 2008
Composite all assets guarantee and debenture
Delivered: 10 July 2008
Status: Satisfied on 2 June 2012
Persons entitled: Ge Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charge over the undertaking and all…
17 October 2007
Composite all assets guarantee and debenture
Delivered: 18 October 2007
Status: Satisfied on 2 June 2012
Persons entitled: Ge Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
12 January 2006
Composite all assets guarantee and debenture
Delivered: 19 January 2006
Status: Satisfied on 2 June 2012
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
10 January 2006
Debenture
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: Hamish Stevenson-Hamilton and Jonathan Johnson-Watts (Together the Creditors)
Description: Fixed charge all estates or interest in any f/h and l/h…
10 January 2006
Debenture
Delivered: 31 January 2006
Status: Satisfied on 31 March 2011
Persons entitled: Alan Smith and Brendan Mccabe (Together the Creditors)
Description: Fixed charge all estates or interest in any f/h and l/h…