WYSELABOUR LIMITED
HIGH WYCOMBE WYSELABOURSITE LIMITED WYSE GROUP LIMITED WYSE LOGISTICS LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3RH

Company number 06084909
Status Active
Incorporation Date 6 February 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 fifty-four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of WYSELABOUR LIMITED are www.wyselabour.co.uk, and www.wyselabour.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten 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.Wyselabour Limited is a Private Limited Company. The company registration number is 06084909. Wyselabour Limited has been working since 06 February 2007. The present status of the company is Active. The registered address of Wyselabour 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 JOHNSON-WATTS, Jonathan William has been resigned. Director STEVENSON HAMILTON, James Robert Hamish has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Director WYSE (HOLDINGS) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STEVENSON HAMILTON, James Robert Hamish
Appointed Date: 06 February 2007
Director
JOHNSON-WATTS, Jonathan William
Appointed Date: 28 February 2011
63 years old
Director
STEVENSON-HAMILTON, James Robert Hamish
Appointed Date: 28 February 2011
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 February 2007
Appointed Date: 06 February 2007
Director
JOHNSON-WATTS, Jonathan William
Resigned: 15 March 2008
Appointed Date: 06 February 2007
63 years old
Director
STEVENSON HAMILTON, James Robert Hamish
Resigned: 15 March 2008
Appointed Date: 06 February 2007
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 February 2007
Appointed Date: 06 February 2007
Director
WYSE (HOLDINGS) LIMITED
Resigned: 28 February 2011
Appointed Date: 15 March 2008

Persons With Significant Control

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

WYSELABOUR LIMITED Events

24 Feb 2017
Confirmation statement made on 6 February 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
09 Jan 2016
Accounts for a small company made up to 31 March 2015
07 Oct 2015
Registration of charge 060849090004, created on 7 October 2015
...
... and 44 more events
21 Mar 2007
Secretary resigned
21 Mar 2007
Director resigned
21 Mar 2007
New director appointed
21 Mar 2007
New director appointed
06 Feb 2007
Incorporation

WYSELABOUR LIMITED Charges

7 October 2015
Charge code 0608 4909 0004
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
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…
25 January 2012
Rent deposit deed
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Studor Limited
Description: All those the sums see image for full details.
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…

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