Company information:
Wyse Group Limited (No: 05665971)
Address: SPRING LODGE 172 CHESTER ROAD, HELSBY, FRODSHAM, WA6 0AR, ENGLAND
Status: Active
Incorporated: 01-Apr-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: TOM BARTON ( DOB: Apr-1991 From: Nov-2022 )
Current Director: THOMAS GEORGE JAMES BARTON ( DOB: Apr-1991 From: Nov-2022 )
Current Director: ABIGAIL SARAH DRAPER ( DOB: Nov-1970 From: Nov-2022 )
Current Director: ALASDAIR ALAN RYAN ( DOB: Sep-1961 From: Nov-2022 )
Current Director: ALASDAIR ALAN RYDER ( DOB: Sep-1961 From: Nov-2022 )
Current Director: ALASDAIR ALAN RYDER ( DOB: Sep-1961 From: Nov-2022 )
Current Director: IAN HARRY STRUDWICK ( DOB: Feb-1969 From: Nov-2022 )
Current Director: IAN STRUDWICK ( DOB: Feb-1969 From: Nov-2022 )
Current Secretary: SALLY ANN EVANS ( From: Nov-2022 )
Resigned Director: JONATHAN WILLIAM JOHNSON-WATTS ( DOB: Jan-1962 From: Jan-2006 To: Nov-2022 )
Resigned Director: JAMES ROBERT HAMISH STEVENSON-HAMILTON ( DOB: Apr-1962 From: Jan-2006 To: Nov-2022 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jan-2006 To: Jan-2006 )
Resigned Secretary: JAMES ROBERT HAMISH STEVENSON-HAMILTON ( DOB: Apr-1962 From: Jan-2006 To: Nov-2022 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jan-2006 To: Jan-2006 )
Persons of Significant Control:
Mr James Robert Hamish Stevenson-Hamilton, Spring Lodge 172 Chester Road, Helsby, Frodsham, WA6 0AR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-11-16)
Mr Jonathan William Johnson-Watts, Spring Lodge 172 Chester Road, Helsby, Frodsham, WA6 0AR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-11-16)