WYSE WAY LIMITED
2ND FLOOR, 136, BAKER STREET, LONDON W1U 6UD- Active
- Private Limited Company
- Company No. 05374054
- Last Updated: 01 Mar 2024
Company Profile
WYSE WAY LIMITED was incorporated on Wednesday, February 23, 2005 as a Private Limited Company with registered address in LONDON. WYSE WAY LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of fuels, ores, metals and industrial chemicals. This Private Limited Company has been operating for 20 years.
| Name | WYSE WAY LIMITED |
|---|---|
| Company number | 05374054 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, 136 BAKER STREET LONDON W1U 6UD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms. Xin Liu Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| 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 | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WYSE WAY LIMITED | 23 Feb 2005 |