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
HP SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2005-12-08 UNTIL 2006-06-28 RESIGNED
MR STEPHEN SWIATEK May 1953 British Director 2009-07-02 UNTIL 2013-01-01 RESIGNED
MR PETER ANTHONY MILLARD 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 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
HP DIRECTORS LIMITED Corporate Nominee Director 2005-12-08 UNTIL 2006-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
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
Mrs Susanne Gelf-Kapler 2016-04-06 10/1964 Egham   Voting rights 25 to 50 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHG-MERIDIAN LIMITED EGHAM ENGLAND Active FULL 64910 - Financial leasing
CHG-MERIDIAN UK LIMITED EGHAM ENGLAND Active FULL 64910 - Financial leasing
BOVINGTON MANAGEMENT (NO.1) COMPANY LIMITED DORCHESTER ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
WYSE LEASING LIMITED EGHAM ENGLAND Active DORMANT 64910 - Financial leasing
WYSE LEASING (SOUTH EAST) LIMITED EGHAM Dissolved... DORMANT 64910 - Financial leasing
CHG-MERIDIAN CAPITAL LIMITED EGHAM ENGLAND Active FULL 64910 - Financial leasing
WYSE LEASING (MIDLANDS) LIMITED EGHAM Dissolved... DORMANT 64910 - Financial leasing
J W RENTALS LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PHLEXGLOBAL LIMITED CHESHAM ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
MIDRANGE DIRECT LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
FLAMEACE LIMITED EGHAM Dissolved... DORMANT 64910 - Financial leasing
CHG-MERIDIAN (HOLDINGS) UK LIMITED EGHAM ENGLAND Active FULL 64910 - Financial leasing
LEASE SUPPORT DESK LIMITED EGHAM ENGLAND Active DORMANT 64910 - Financial leasing
END GAME REALISATIONS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
BARTRAM & CO (UK) LIMITED RUGBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CREDIT ASSIST LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUIGROUP LIMITED EGHAM ENGLAND Active UNAUDITED ABRIDGED 64910 - Financial leasing
LEASE SUPPORT DESK LIMITED EGHAM ENGLAND Active DORMANT 64910 - Financial leasing
AUDLEY SUNNINGDALE PARK LIMITED SURREY UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
AUDLEY DORMANT CO LIMITED SURREY UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
AUDLEY INVESTMENTS NO 2 LIMITED EGHAM UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
AUDLEY INVESTMENTS NO 4 LIMITED SURREY UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
AUDLEY INVESTMENTS NO 3 LIMITED SURREY UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
AUDLEY WYCLIFFE MANAGEMENT LIMITED EGHAM UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
AB INCENTIVECO LIMITED EGHAM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.