WYS TRADING LIMITED
BRADLEY WOOD SCOUT CAMP, SHEPHERDS THORN LANE, BRIGHOUSE HD6 3TU- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 04639375
- Last Updated: 01 Mar 2024
Company Profile
WYS TRADING LIMITED was incorporated on Thursday, January 16, 2003 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in BRIGHOUSE. WYS TRADING LIMITED has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 22 years 1 month and 7 days.
| Name | WYS TRADING LIMITED |
|---|---|
| Company number | 04639375 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 16 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRADLEY WOOD SCOUT CAMP SHEPHERDS THORN LANE BRIGHOUSE HD6 3TU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Oliver Jack Stan Rhodes Nationality: British |
Dates: Thursday, September 21, 2023 - present
right to appoint and remove directors
|
| Mrs Christine Watson Nationality: British |
Dates: Thursday, November 10, 2022 - Thursday, September 21, 2023
right to appoint and remove directors
|
| Mrs Susan Lily Galvin Nationality: British |
Dates: Sunday, March 6, 2022 - present
significant influence or control
|
| Mr Carey David Dowson Nationality: British |
Dates: Saturday, October 2, 2021 - present
right to appoint and remove directors
|
| Mrs Susan Ann Caselton Nationality: British |
Dates: Thursday, September 23, 2021 - present
right to appoint and remove directors
|
| Mrs Linda Malloy Nationality: British |
Dates: Thursday, September 23, 2021 - Thursday, September 21, 2023
right to appoint and remove directors
|
| Miss Sharron Louise Kelshaw Nationality: British |
Dates: Thursday, September 23, 2021 - Thursday, November 10, 2022
right to appoint and remove directors
|
| Mrs Anne Judith Merry Nationality: British |
Dates: Thursday, March 18, 2021 - Sunday, August 1, 2021
significant influence or control
|
| Mr Leslie Peers Nationality: British |
Dates: Thursday, September 17, 2020 - present
significant influence or control
|
| Mr Philip Edward Pearson Nationality: British |
Dates: Thursday, September 17, 2020 - Thursday, September 21, 2023
right to appoint and remove directors
|
| Mr Gareth James Pierce Nationality: British |
Dates: Thursday, September 17, 2020 - present
right to appoint and remove directors
|
| Mr Callum James Mcnulty Nationality: British |
Dates: Thursday, September 17, 2020 - Thursday, September 21, 2023
right to appoint and remove directors
|
| Mr Ian Martin Womersley Nationality: British |
Dates: Saturday, May 23, 2020 - present
right to appoint and remove directors
|
| Mr Tobias Hammond Nationality: British |
Dates: Thursday, September 12, 2019 - present
right to appoint and remove directors
|
| Ms Bethanie Halligan Nationality: British |
Dates: Thursday, September 13, 2018 - present
right to appoint and remove directors
|
| Ms Claire Fletcher Nationality: British |
Dates: Thursday, September 13, 2018 - Thursday, September 23, 2021
right to appoint and remove directors
|
| Ms Katie Travas Nationality: British |
Dates: Thursday, September 13, 2018 - Thursday, September 12, 2019
right to appoint and remove directors
|
| Mr Ian Keith Clough Nationality: British |
Dates: Sunday, April 1, 2018 - Friday, March 5, 2021
significant influence or control
|
| Mr Jonathan Charles Booth Nationality: British |
Dates: Sunday, April 1, 2018 - Thursday, September 22, 2022
significant influence or control
|
| Miss Katherine Dodds Nationality: British |
Dates: Thursday, September 15, 2016 - Thursday, September 12, 2019
right to appoint and remove directors
|
| Mr Samuel Wakefield Nationality: British |
Dates: Thursday, September 15, 2016 - Thursday, September 17, 2020
right to appoint and remove directors
|
| Miss Victoria Pearson Nationality: British |
Dates: Thursday, September 15, 2016 - Thursday, September 17, 2020
right to appoint and remove directors
|
| Mrs Jayne Womersley Nationality: British |
Dates: Thursday, September 15, 2016 - Wednesday, September 12, 2018
right to appoint and remove directors
|
| Mr Howard Fishwick Nationality: British |
Dates: Thursday, September 15, 2016 - present
right to appoint and remove directors
|
| Mrs Gillian Caine Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Gareth James Pierce Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 13, 2018
significant influence or control
|
| Mrs Elaine Clough Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Ms Sue Heald Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 17, 2020
right to appoint and remove directors
|
| Mrs Carolyn Booth Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 17, 2020
right to appoint and remove directors
|
| Mrs Jeanette Young Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr John Paul Reynolds Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Mark Stageman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 17, 2020
right to appoint and remove directors
|
| Mr John Greenwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 23, 2021
right to appoint and remove directors
|
| Mr David Edward Homewood Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 14, 2019
right to appoint and remove directors
|
| Mrs Linda Malloy Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 17, 2020
right to appoint and remove directors
|
| Mrs Chris Watson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 17, 2020
right to appoint and remove directors
|
| Mr Peter Haigh Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 14, 2017
right to appoint and remove directors
|
| Miss Fiona Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 14, 2017
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
No mortgages have been registered against WYS TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WYS TRADING LIMITED | 16 Jan 2003 |