Active
Company Information for WYSMAN LIMITED
11B NEWTON COURT, PENDEFORD BUSINESS PARK, WOLVERHAMPTON, WEST MIDLANDS, WV9 5HB,
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Company Registration Number
06909944
Private Limited Company
Active |
Company Name | |
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WYSMAN LIMITED | |
Legal Registered Office | |
11B NEWTON COURT PENDEFORD BUSINESS PARK WOLVERHAMPTON WEST MIDLANDS WV9 5HB Other companies in WV9 | |
Company Number | 06909944 | |
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Company ID Number | 06909944 | |
Date formed | 2009-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 06:57:56 |
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Registered address | Last known status | Formation date | ||
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WYSMAN EXTERIORS LTD. | 6 COLLINGWOOD AVE. SPRUCE GROVE ALBERTA T7X 2A8 | Dissolved | Company formed on the 2015-08-28 | |
WYSMAN HOLDINGS PTY LTD | Active | Company formed on the 2021-05-13 | ||
WYSMAN INVESTMENTS PTY LTD | Active | Company formed on the 2021-05-13 | ||
WYSMAN PTY LTD | NSW 2262 | Active | Company formed on the 2009-09-22 | |
WYSMAN'S CONSULTING LTD. | 110 - 4TH AVENUE N. THREE HILLS ALBERTA T0M 2A0 | Dissolved | Company formed on the 2012-09-10 |
Officer | Role | Date Appointed |
---|---|---|
DAVID MOLE |
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ELIZABETH ANN SMITH |
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GARY JOHN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER PAUL DAVIE |
Director | ||
WENDY AMANDA DAVIE |
Director | ||
ALISON JANE WHAWELL |
Director | ||
CHRISTOPHER JOHN WHAWELL |
Director | ||
LESLEY ANGELA YENDELL |
Director | ||
PAUL ROGER YENDELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MODUS SURVEYING LIMITED | Director | 2012-10-04 | CURRENT | 2012-10-04 | Active | |
FABERWOOD LTD | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Elizabeth Ann Smith on 2019-09-24 | |
PSC04 | Change of details for Mr Gary John Smith as a person with significant control on 2019-09-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN WOOD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MOLE / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR LESLEY YENDELL | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL YENDELL | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WHAWELL | |
288b | APPOINTMENT TERMINATED DIRECTOR WENDY DAVIE | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISON WHAWELL | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DAVIE | |
88(2) | AD 14/07/09 GBP SI 2@1=2 GBP IC 7/9 | |
288a | DIRECTOR APPOINTED MRS WENDY AMANDA DAVIE | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER PAUL DAVIE | |
288a | DIRECTOR APPOINTED MR PAUL ROGER YENDELL | |
288a | DIRECTOR APPOINTED MRS LESLEY ANGELA YENDELL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WYSMAN LIMITED
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as WYSMAN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |