WYSE FINANCE LTD - EGHAM
Company Profile | Company Filings |
Overview
WYSE FINANCE LTD is a Private Limited Company from EGHAM ENGLAND and has the status: Active.
WYSE FINANCE LTD was incorporated 18 years ago on 08/12/2005 and has the registered number: 05648903. The accounts status is DORMANT and accounts are next due on 31/12/2023.
WYSE FINANCE LTD was incorporated 18 years ago on 08/12/2005 and has the registered number: 05648903. The accounts status is DORMANT and accounts are next due on 31/12/2023.
WYSE FINANCE LTD - EGHAM
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
65 HIGH STREET
EGHAM
TW20 9EY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOWPER 564 LIMITED (until 17/05/2007)
HOWPER 564 LIMITED (until 17/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/12/2023 | 22/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DECLAN MCGLONE | Aug 1965 | Irish | Director | 2018-02-15 | CURRENT |
MR STEPHEN SWIATEK | May 1953 | British | Director | 2009-07-02 UNTIL 2013-01-01 | RESIGNED |
HP SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2005-12-08 UNTIL 2006-06-28 | RESIGNED | ||
HP DIRECTORS LIMITED | Corporate Nominee Director | 2005-12-08 UNTIL 2006-06-28 | RESIGNED | ||
MR PETER ANTHONY MILLARD | Jun 1962 | British | Director | 2006-06-28 UNTIL 2016-12-30 | RESIGNED |
MR NEIL KENNETH LAMOND | Sep 1949 | Director | 2006-06-28 UNTIL 2009-03-31 | RESIGNED | |
RICHARD WILLIAM HIRST | Apr 1969 | British | Director | 2006-06-28 UNTIL 2007-12-31 | RESIGNED |
MR WAYNE DAVID FOWKES | Feb 1968 | British | Director | 2006-06-28 UNTIL 2018-02-16 | RESIGNED |
MS PATRICIA ANNE BOLTON | Sep 1956 | British | Director | 2009-07-02 UNTIL 2012-03-27 | RESIGNED |
STEPHEN CHARLES BASSETT | Oct 1953 | British | Director | 2006-06-28 UNTIL 2009-02-28 | RESIGNED |
MR PETER ANTHONY MILLARD | Jun 1962 | British | Secretary | 2009-03-31 UNTIL 2016-12-30 | RESIGNED |
MR NEIL KENNETH LAMOND | Sep 1949 | Secretary | 2006-06-28 UNTIL 2009-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Susanne Gelf-Kapler | 2016-04-06 | 10/1964 | Egham | Voting rights 25 to 50 percent as trust |
Mr Frank Gelf | 2016-04-06 | 5/1966 | Egham | Voting rights 25 to 50 percent |
Mr Juergen Mossakowski | 2016-04-06 | 4/1960 | Egham | Voting rights 25 to 50 percent |