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 - EGHAM

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CHG-MERIDIAN UK LIMITED EGHAM ENGLAND Active FULL 64910 - Financial leasing
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COCREDO LIMITED GREAT MISSENDEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
UK LEASE IT LIMITED EGHAM Dissolved... DORMANT 64910 - Financial leasing
WYSE CAPITAL LIMITED EGHAM Dissolved... DORMANT 64910 - Financial leasing
MANOR FARM (WELLS) MANAGEMENT LIMITED WELLS-NEXT-THE-SEA ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

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