WYSE GROUP LIMITED
WYSE GROUP LIMITED is an active private limited company, incorporated on 4 January 2006. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Chester Road, Frodsham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. WYSE GROUP LIMITED has two previous names, the most recent of which was KOLA LIMITED. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 05665971 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/01/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SPRING LODGE 172 CHESTER ROAD |
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Address Line 2 | HELSBY |
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Post Town | FRODSHAM |
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Country | ENGLAND |
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Postcode | WA6 0AR |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 29/06/2024 |
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Last Made Up Date | 15/06/2023 |
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Return
Next Due Date | 13/07/2017 |
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Last Made Up Date | 15/06/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 19/06/2009 onwards:
WYSE GROUP LIMITED
From 24/01/2006 to 19/06/2009:
KOLA LIMITED
Prior to 24/01/2006:
LABOURSITE NEWCO 2 LIMITED
Directors
(The company's officers)
MR THOMAS GEORGE JAMES BARTON
(~33 year old British national)
SPRING LODGE 172 CHESTER ROAD, HELSBY, FRODSHAM, WA6 0AR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/11/2022
MRS ABIGAIL SARAH DRAPER
(~53 year old British national)
SPRING LODGE 172 CHESTER ROAD, HELSBY, FRODSHAM, WA6 0AR, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/11/2022
MR ALASDAIR ALAN RYDER
(~62 year old British national)
SPRING LODGE 172 CHESTER ROAD, HELSBY, FRODSHAM, WA6 0AR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/11/2022
MR IAN HARRY STRUDWICK
(~55 year old British national)
SPRING LODGE 172 CHESTER ROAD, HELSBY, FRODSHAM, WA6 0AR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/11/2022
MRS SALLY ANN EVANS
SPRING LODGE 172 CHESTER ROAD, HELSBY, FRODSHAM, WA6 0AR, ENGLAND
Appointed on 16/11/2022
Connections
(Shared officers)
1ST INRAIL LIMITED
- MRS ABIGAIL SARAH DRAPER
- MR ALASDAIR ALAN RYDER
ABSOLUTE SOLAR AND WIND LTD
- MRS ABIGAIL SARAH DRAPER
- MR ALASDAIR ALAN RYDER
- MR IAN HARRY STRUDWICK
ACIES CIVIL AND STRUCTURAL LIMITED
- MRS ABIGAIL SARAH DRAPER
- DR ALASDAIR ALAN RYDER
ACORN CHEMICAL SERVICES LIMITED
- MRS ABIGAIL SARAH DRAPER
- MR ALASDAIR ALAN RYDER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WYSE GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, WA6 0AR.
Map of WYSE GROUP LIMITED at local scale
Map of WYSE GROUP LIMITED at district scale
More Companies in WA6 0AR
Other companies with registered offices in WA6 0AR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)