WYSON GROUP LTD - SUTTON COLDFIELD


Company Profile Company Filings

Overview

WYSON GROUP LTD is a Private Limited Company from SUTTON COLDFIELD UNITED KINGDOM and has the status: Active.
WYSON GROUP LTD was incorporated less than a year ago on 29/01/2024 and has the registered number: 15449346. The accounts status is NO ACCOUNTS FILED and accounts are next due on 29/10/2025.

WYSON GROUP LTD - SUTTON COLDFIELD

This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
42910 - Construction of water projects
71122 - Engineering related scientific and technical consulting activities
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 29/10/2025

Registered Office

3 MIDLAND DRIVE
SUTTON COLDFIELD
B72 1TU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 11/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KIM SINGH CRAMP Jun 1974 British Director 2024-01-29 CURRENT
MR GARY ISON-PARRY May 1986 British Director 2024-01-29 CURRENT
MR DAVID TONG Mar 1965 British Director 2024-01-29 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Tong 2024-01-29 3/1965 Sutton Coldfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kim Singh Cramp 2024-01-29 6/1974 Sutton Coldfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gary Thomas Ison-Parry 2024-01-29 5/1986 Sutton Coldfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BASI CRAMP PROPERTY LIMITED SUTTON COLDFELD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
GTIP CONSULTANCY LIMITED LYTHAM ST.ANNES ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
WYSON LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications
LADK LTD ASHINGTON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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IRWIN & COMPANY (ACCOUNTANTS) LIMITED SUTTON COLDFIELD Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
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FINANCIAL DYNAMICS CONSULTANTS LIMITED SUTTON COLDFIELD Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
F & S BODIES LIMITED SUTTON COLDFIELD Active NO ACCOUNTS FILED 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
BASI CRAMP PROPERTY LIMITED SUTTON COLDFELD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
IRWIN INSOLVENCY LIMITED SUTTON COLDFIELD UNITED KINGDOM Active DORMANT 70221 - Financial management
SC HART PROPERTY LTD SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate