WYSON GROUP LTD

3 MIDLAND DRIVE, SUTTON COLDFIELD  B72 1TU
  • Active
  • Private Limited Company
  • Company No. 15449346
  • Last Updated: 01 Mar 2024

Company Profile

WYSON GROUP LTD was incorporated on Monday, January 29, 2024 as a Private Limited Company with registered address in SUTTON COLDFIELD. WYSON GROUP LTD has the status: Active and it's listed in the following category: Construction of utility projects for electricity and telecommunications. This Private Limited Company has been operating for 1 year and 25 days.

Name WYSON GROUP LTD
Company number 15449346
Company type Private Limited Company
Incorporation date 29 Jan 2024
Status Active
Industry (SIC 2007)

Address

Registered Address 3 MIDLAND DRIVE
SUTTON COLDFIELD
B72 1TU
Country Of Origin UNITED KINGDOM

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 Gary Thomas Ison-Parry Nationality: British Dates: Monday, January 29, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Kim Singh Cramp Nationality: British Dates: Monday, January 29, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David Tong Nationality: British Dates: Monday, January 29, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 January
Next annual accounts due 29 October 2025, (247 days left)
Latest accounts Not available
Next confirmation statement due 26 February 2025
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WYSON GROUP LTD.

Previous Names

Name Change Date
WYSON GROUP LTD 29 Jan 2024