WYSON LIMITED
STAMFORD HOUSE, NORTHENDEN ROAD, SALE M33 2DH- In Administration
- Private Limited Company
- Company No. 12347343
- Last Updated: 01 Mar 2024
Company Profile
WYSON LIMITED was incorporated on Wednesday, December 4, 2019 as a Private Limited Company with registered address in SALE. WYSON LIMITED has the status: In Administration and it's listed in the following category: Construction of utility projects for electricity and telecommunications. This Private Limited Company has been operating for 5 years 2 months and 21 days.
| Name | WYSON LIMITED |
|---|---|
| Company number | 12347343 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2019 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
STAMFORD HOUSE NORTHENDEN ROAD SALE M33 2DH |
|---|---|
| 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 |
|---|---|
| Gtip Consultancy Ltd East Beach, FY8 5FT |
Dates: Thursday, March 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Marks Nationality: British |
Dates: Monday, October 19, 2020 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Andrew Lyons Nationality: British |
Dates: Wednesday, May 27, 2020 - Monday, October 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Robert Tong Nationality: British |
Dates: Wednesday, May 27, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kim Singh Cramp Nationality: British |
Dates: Wednesday, December 4, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WYSON LIMITED | 04 Dec 2019 |