WYSE Leasing Limited

Company Name	WYSE Leasing Limited
Director	Declan Martin McGlone
Company Status	Active - Proposal to Strike off
Company Number	02520211
Category	Private Limited Company
Incorporation Date	9 July 1990(33 years, 10 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Declan Martin McGlone
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	15 February 2018(27 years, 7 months after company formation)
Appointment Duration	6 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	65 High Street Egham TW20 9EY

Director Name	Mr Jeremy Simon Hall
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(1 year after company formation)
Appointment Duration	14 years, 5 months (resigned 28 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Timbered Cottage Witheridge Lane Penn High Wycombe Buckinghamshire HP10 8PQ

Director Name	Mr Graham Paul Cording
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 19 August 1992)
Role	Company Director
Correspondence Address	Flat C 78 Waldergrave Road London

Secretary Name	Mr Graham Paul Cording
Nationality	British
Status	Resigned
Appointed	09 July 1991(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 19 August 1992)
Role	Company Director
Correspondence Address	Flat C 78 Waldergrave Road London

Secretary Name	Mr Austen Edward Hall
Nationality	British
Status	Resigned
Appointed	19 August 1992(2 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 15 July 1999)
Role	Solicitor
Correspondence Address	Moat House 16a Wilton Road Beaconsfield Buckinghamshire HP9 2BS

Director Name	Edward George Hall
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1994(3 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 September 1997)
Role	Business Consultant
Correspondence Address	42 Lye Green Road Chesham Buckinghamshire HP5 3LS

Director Name	Mr Austen Edward Hall
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1997(7 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 August 1998)
Role	Solicitor
Correspondence Address	Moat House 16a Wilton Road Beaconsfield Buckinghamshire HP9 2BS

Director Name	Mr Wayne David Fowkes
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1998(7 years, 10 months after company formation)
Appointment Duration	19 years, 9 months (resigned 16 February 2018)
Role	Leasing Consultant
Country of Residence	England
Correspondence Address	Willow House Farthingstone Towcester Northamptonshire NN12 8ER

Director Name	Paul Carroll
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 August 1998(8 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2000)
Role	Accountant
Correspondence Address	Corr Lodge Deer Park Howth Co Dublin Ireland

Secretary Name	Laura Catherine Hall
Nationality	British
Status	Resigned
Appointed	15 July 1999(9 years after company formation)
Appointment Duration	1 year, 11 months (resigned 05 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Byethorn 1 Brownswood Road Beaconsfield Buckinghamshire HP9 2NU

Director Name	Mr William Tadden
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2000(9 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 May 2000)
Role	Financing Consultant
Country of Residence	England
Correspondence Address	The Farmhouse Portfields Farm Newport Pagnell Buckinghamshire MK16 8NG

Director Name	Mr Peter Anthony Millard
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(9 years, 10 months after company formation)
Appointment Duration	16 years, 7 months (resigned 30 December 2016)
Role	Leasing Consultant
Country of Residence	United Kingdom
Correspondence Address	The Willows 17 North End Road Steeple Claydon Milton Keynes Buckinghamshire MK18 2PG

Secretary Name	Mr Jeremy Simon Hall
Nationality	British
Status	Resigned
Appointed	31 July 2001(11 years after company formation)
Appointment Duration	4 years, 5 months (resigned 28 December 2005)
Role	Leasing Consultant
Country of Residence	England
Correspondence Address	Timbered Cottage Witheridge Lane Penn High Wycombe Buckinghamshire HP10 8PQ

Director Name	Mr Neil Kenneth Lamond
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(13 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2009)
Role	Commercial Director
Correspondence Address	6 Letchfield Leyhill Chesham Buckinghamshire HP5 3QU

Secretary Name	Stephanie Allen
Nationality	British
Status	Resigned
Appointed	29 December 2005(15 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 November 2007)
Role	Company Director
Correspondence Address	9 Steeping Road Long Lawford Rugby Warwickshire CV23 9SS

Director Name	Mr Stephen Charles Bassett
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(15 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2009)
Role	CEO
Country of Residence	England
Correspondence Address	Caherconree Plantation Road Leighton Buzzard Bedfordshire LU7 3HT

Secretary Name	Mr Neil Kenneth Lamond
Nationality	British
Status	Resigned
Appointed	07 November 2007(17 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2009)
Role	Commercial Director
Correspondence Address	6 Letchfield Leyhill Chesham Buckinghamshire HP5 3QU

Secretary Name	Mr Peter Anthony Millard
Nationality	British
Status	Resigned
Appointed	31 March 2009(18 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 December 2016)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	The Willows 17 North End Road Steeple Claydon Milton Keynes Buckinghamshire MK18 2PG

Contact

Website	access4students.co.uk

Location

Registered Address	65 High Street Egham TW20 9EY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

50k at £1	Wyse Finance LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 January 2024 (3 months, 1 week ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Charges

13 October 2006	Delivered on: 26 October 2006 Satisfied on: 16 December 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 March 2005	Delivered on: 5 March 2005 Satisfied on: 23 June 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the craft centre grymsdyke farm main road lacey green princes risborough bucks. Fully Satisfied
3 March 2000	Delivered on: 13 March 2000 Satisfied on: 19 June 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

6 February 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
14 October 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
3 February 2022	Confirmation statement made on 20 January 2022 with updates (4 pages)
7 December 2021	Registered office address changed from Barons Court 22 the Avenue Egham Surrey TW20 9AB to 65 High Street Egham TW20 9EY on 7 December 2021 (1 page)
4 October 2021	Statement by Directors (1 page)
4 October 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 October 2021	Statement of capital on 4 October 2021 GBP 1 (3 pages)
4 October 2021	Solvency Statement dated 24/09/21 (1 page)
4 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
31 March 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
14 October 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
27 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
12 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
29 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
16 February 2018	Termination of appointment of Wayne David Fowkes as a director on 16 February 2018 (1 page)
15 February 2018	Appointment of Mr. Declan Mcglone as a director on 15 February 2018 (2 pages)
24 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
24 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
27 March 2017	Withdraw the company strike off application (1 page)
27 March 2017	Withdraw the company strike off application (1 page)
14 March 2017	First Gazette notice for voluntary strike-off (1 page)
14 March 2017	First Gazette notice for voluntary strike-off (1 page)
13 March 2017	Resolutions RES13 ‐ Section 177 company business 21/02/2017 (1 page)
13 March 2017	Resolutions RES13 ‐ Section 177 company business 21/02/2017 (1 page)
7 March 2017	Application to strike the company off the register (3 pages)
7 March 2017	Application to strike the company off the register (3 pages)
10 February 2017	Resolutions RES13 ‐ Application to strike off 29/12/2016 (1 page)
10 February 2017	Resolutions RES13 ‐ Application to strike off 29/12/2016 (1 page)
30 January 2017	Confirmation statement made on 20 January 2017 with updates (7 pages)
30 January 2017	Confirmation statement made on 20 January 2017 with updates (7 pages)
24 January 2017	Termination of appointment of Peter Anthony Millard as a secretary on 30 December 2016 (1 page)
24 January 2017	Termination of appointment of Peter Anthony Millard as a secretary on 30 December 2016 (1 page)
6 January 2017	Termination of appointment of Peter Anthony Millard as a director on 30 December 2016 (1 page)
6 January 2017	Termination of appointment of Peter Anthony Millard as a director on 30 December 2016 (1 page)
26 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
26 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
26 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 50,000 (5 pages)
26 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 50,000 (5 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
11 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 50,000 (5 pages)
11 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 50,000 (5 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
19 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 50,000 (5 pages)
19 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 50,000 (5 pages)
11 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
6 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
2 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
3 April 2012	Registered office address changed from 2 Alpha Way Thorpe Industrial Estate Egham Surrey TW20 8RZ on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from 2 Alpha Way Thorpe Industrial Estate Egham Surrey TW20 8RZ on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from 2 Alpha Way Thorpe Industrial Estate Egham Surrey TW20 8RZ on 3 April 2012 (1 page)
6 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
17 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
17 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
16 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
24 July 2009	Auditor's resignation (1 page)
24 July 2009	Auditor's resignation (1 page)
20 July 2009	Auditor's resignation (3 pages)
20 July 2009	Auditor's resignation (3 pages)
10 July 2009	Registered office changed on 10/07/2009 from 21 cottesbrooke park heartlands business park daventry northamptonshire NN11 8YL (1 page)
10 July 2009	Registered office changed on 10/07/2009 from 21 cottesbrooke park heartlands business park daventry northamptonshire NN11 8YL (1 page)
26 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
26 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
23 June 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
23 June 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
16 April 2009	Appointment terminated director neil lamond (1 page)
16 April 2009	Appointment terminated secretary neil lamond (1 page)
16 April 2009	Secretary appointed mr peter anthony millard (1 page)
16 April 2009	Appointment terminated secretary neil lamond (1 page)
16 April 2009	Secretary appointed mr peter anthony millard (1 page)
16 April 2009	Appointment terminated director neil lamond (1 page)
2 March 2009	Appointment terminated director stephen bassett (1 page)
2 March 2009	Appointment terminated director stephen bassett (1 page)
21 January 2009	Return made up to 20/01/09; full list of members (4 pages)
21 January 2009	Return made up to 20/01/09; full list of members (4 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
12 February 2008	Return made up to 20/01/08; full list of members (3 pages)
12 February 2008	Return made up to 20/01/08; full list of members (3 pages)
6 February 2008	Director's particulars changed (1 page)
6 February 2008	Director's particulars changed (1 page)
6 February 2008	Secretary resigned (1 page)
6 February 2008	New secretary appointed (1 page)
6 February 2008	Secretary resigned (1 page)
6 February 2008	New secretary appointed (1 page)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Director's particulars changed (1 page)
4 November 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
4 November 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Director's particulars changed (1 page)
30 January 2007	Location of debenture register (1 page)
30 January 2007	Return made up to 20/01/07; full list of members (3 pages)
30 January 2007	Registered office changed on 30/01/07 from: prospect house 25 high street chesham buckinghamshire HP5 1BG (1 page)
30 January 2007	Return made up to 20/01/07; full list of members (3 pages)
30 January 2007	Registered office changed on 30/01/07 from: prospect house 25 high street chesham buckinghamshire HP5 1BG (1 page)
30 January 2007	Location of register of members (1 page)
30 January 2007	Location of debenture register (1 page)
30 January 2007	Location of register of members (1 page)
21 December 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
21 December 2006	Re-registration of Memorandum and Articles (10 pages)
21 December 2006	Re-registration of Memorandum and Articles (10 pages)
21 December 2006	Resolutions RES02 ‐ Resolution of re-registration (11 pages)
21 December 2006	Application for reregistration from PLC to private (1 page)
21 December 2006	Application for reregistration from PLC to private (1 page)
21 December 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
21 December 2006	Resolutions RES02 ‐ Resolution of re-registration (11 pages)
26 October 2006	Particulars of mortgage/charge (9 pages)
26 October 2006	Particulars of mortgage/charge (9 pages)
3 August 2006	Full accounts made up to 31 December 2005 (21 pages)
3 August 2006	Full accounts made up to 31 December 2005 (21 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	Secretary resigned;director resigned (1 page)
18 April 2006	New director appointed (2 pages)
18 April 2006	New secretary appointed (2 pages)
18 April 2006	Secretary resigned;director resigned (1 page)
18 April 2006	New secretary appointed (2 pages)
23 February 2006	Return made up to 20/01/06; full list of members (8 pages)
23 February 2006	Return made up to 20/01/06; full list of members (8 pages)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
8 August 2005	Full accounts made up to 31 December 2004 (18 pages)
8 August 2005	Full accounts made up to 31 December 2004 (18 pages)
11 April 2005	New director appointed (1 page)
11 April 2005	New director appointed (1 page)
5 March 2005	Particulars of mortgage/charge (3 pages)
5 March 2005	Particulars of mortgage/charge (3 pages)
24 February 2005	Return made up to 20/01/05; full list of members (7 pages)
24 February 2005	Return made up to 20/01/05; full list of members (7 pages)
17 August 2004	Full accounts made up to 31 December 2003 (18 pages)
17 August 2004	Full accounts made up to 31 December 2003 (18 pages)
27 January 2004	Return made up to 20/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2004	Return made up to 20/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2003	Full accounts made up to 31 December 2002 (17 pages)
7 August 2003	Full accounts made up to 31 December 2002 (17 pages)
21 February 2003	Return made up to 20/01/03; full list of members (7 pages)
21 February 2003	Return made up to 20/01/03; full list of members (7 pages)
13 September 2002	Registered office changed on 13/09/02 from: 14-15 chiltern court asheridge road chesham buckinghamshire HP5 2PX (1 page)
13 September 2002	Registered office changed on 13/09/02 from: 14-15 chiltern court asheridge road chesham buckinghamshire HP5 2PX (1 page)
12 September 2002	Director's particulars changed (1 page)
12 September 2002	Director's particulars changed (1 page)
10 July 2002	Full accounts made up to 31 December 2001 (18 pages)
10 July 2002	Full accounts made up to 31 December 2001 (18 pages)
19 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 February 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 February 2002	New secretary appointed (2 pages)
18 February 2002	New secretary appointed (2 pages)
13 November 2001	Full accounts made up to 31 December 2000 (19 pages)
13 November 2001	Full accounts made up to 31 December 2000 (19 pages)
8 August 2001	Secretary resigned (1 page)
8 August 2001	Secretary resigned (1 page)
14 February 2001	Return made up to 01/02/01; full list of members (7 pages)
14 February 2001	Return made up to 01/02/01; full list of members (7 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
2 January 2001	Company name changed the wyse group PLC\certificate issued on 02/01/01 (2 pages)
2 January 2001	Company name changed the wyse group PLC\certificate issued on 02/01/01 (2 pages)
14 September 2000	Secretary's particulars changed (1 page)
14 September 2000	Secretary's particulars changed (1 page)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
25 May 2000	Full accounts made up to 31 December 1999 (17 pages)
25 May 2000	Full accounts made up to 31 December 1999 (17 pages)
13 March 2000	Particulars of mortgage/charge (4 pages)
13 March 2000	Particulars of mortgage/charge (4 pages)
7 February 2000	Return made up to 01/02/00; full list of members (7 pages)
7 February 2000	Return made up to 01/02/00; full list of members (7 pages)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
11 August 1999	Secretary resigned (1 page)
11 August 1999	New secretary appointed (2 pages)
11 August 1999	Secretary resigned (1 page)
11 August 1999	New secretary appointed (2 pages)
9 July 1999	Full accounts made up to 31 December 1998 (18 pages)
9 July 1999	Full accounts made up to 31 December 1998 (18 pages)
25 June 1999	Director's particulars changed (1 page)
25 June 1999	Director's particulars changed (1 page)
23 February 1999	Return made up to 01/02/99; full list of members (8 pages)
23 February 1999	Return made up to 01/02/99; full list of members (8 pages)
24 September 1998	New director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
27 August 1998	Director resigned (1 page)
27 August 1998	Director resigned (1 page)
17 August 1998	Director's particulars changed (1 page)
17 August 1998	Director's particulars changed (1 page)
13 August 1998	Return made up to 09/07/98; full list of members 363(287) ‐ Registered office changed on 13/08/98 (6 pages)
13 August 1998	Return made up to 09/07/98; full list of members 363(287) ‐ Registered office changed on 13/08/98 (6 pages)
27 July 1998	Full accounts made up to 31 December 1997 (17 pages)
27 July 1998	Full accounts made up to 31 December 1997 (17 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
13 August 1997	Return made up to 09/07/97; no change of members (5 pages)
13 August 1997	Return made up to 09/07/97; no change of members (5 pages)
1 August 1997	Full accounts made up to 31 December 1996 (16 pages)
1 August 1997	Full accounts made up to 31 December 1996 (16 pages)
6 August 1996	Full accounts made up to 31 December 1995 (16 pages)
6 August 1996	Full accounts made up to 31 December 1995 (16 pages)
16 July 1996	Return made up to 09/07/96; full list of members (5 pages)
16 July 1996	Return made up to 09/07/96; full list of members (5 pages)
20 July 1995	Return made up to 09/07/95; full list of members (6 pages)
20 July 1995	Return made up to 09/07/95; full list of members (6 pages)
13 July 1995	Full accounts made up to 31 December 1994 (16 pages)
13 July 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
26 April 1994	Resolutions SRES13 ‐ Special resolution (2 pages)
26 April 1994	Resolutions SRES13 ‐ Special resolution (2 pages)
22 April 1994	Declaration on reregistration from private to PLC (1 page)
22 April 1994	Certificate of re-registration from Private to Public Limited Company (1 page)
22 April 1994	Application for reregistration from private to PLC (1 page)
22 April 1994	Auditor's statement (1 page)
22 April 1994	Application for reregistration from private to PLC (1 page)
22 April 1994	Re-registration of Memorandum and Articles (12 pages)
22 April 1994	Auditor's statement (1 page)
22 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 April 1994	Re-registration of Memorandum and Articles (12 pages)
22 April 1994	Certificate of re-registration from Private to Public Limited Company (1 page)
22 April 1994	Declaration on reregistration from private to PLC (1 page)
22 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 June 1991	Memorandum and Articles of Association (11 pages)
12 June 1991	Memorandum and Articles of Association (11 pages)

WYSE Leasing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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