WYSE Finance Ltd

Company Name	WYSE Finance Ltd
Director	Declan Martin McGlone
Company Status	Active - Proposal to Strike off
Company Number	05648903
Category	Private Limited Company
Incorporation Date	8 December 2005(18 years, 4 months ago)
Previous Name	Howper 564 Limited

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(12 years, 2 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 Stephen Charles Bassett
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2009)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Caherconree Plantation Road Leighton Buzzard Bedfordshire LU7 3HT

Director Name	Richard William Hirst
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2007)
Role	Leasing Consultant
Correspondence Address	36b The Broadwalk Imperial Square Cheltenham Gloucestershire GL50 1QG Wales

Director Name	Mr Neil Kenneth Lamond
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2009)
Role	Commercial Director
Correspondence Address	6 Letchfield Leyhill Chesham Buckinghamshire HP5 3QU

Director Name	Mr Peter Anthony Millard
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(6 months, 3 weeks after company formation)
Appointment Duration	10 years, 6 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

Director Name	Mr Wayne David Fowkes
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(6 months, 3 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 16 February 2018)
Role	Leasing Consultant
Country of Residence	England
Correspondence Address	Willow House Farthingstone Towcester Northamptonshire NN12 8ER

Secretary Name	Mr Neil Kenneth Lamond
Nationality	British
Status	Resigned
Appointed	28 June 2006(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 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(3 years, 3 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

Director Name	Ms Patricia Anne Bolton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2009(3 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 March 2012)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Churchfield House Churchfield Lane Benson Wallingford Oxfordshire OX10 6SH

Director Name	Mr Stephen Swiatek
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2009(3 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 2013)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Whitegates Station Road Lower Shiplake Henley On Thames Oxfordshire RG9 3JS

Director Name	HP Directors Limited (Corporation)
Status	Resigned
Appointed	08 December 2005(same day as company formation)
Correspondence Address	Oxford House Cliftonville Northampton Northamptonshire NN1 5PN

Secretary Name	HP Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 December 2005(same day as company formation)
Correspondence Address	Oxford House Cliftonville Northampton Northamptonshire NN1 5PN

Contact

Website	chg-meridian.com
Telephone	024 79999992
Telephone region	Coventry

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

600.5k at £1	Chg-meridian (Holdings) Uk 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	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (7 months, 4 weeks from now)

Filing History

6 February 2023	Confirmation statement made on 8 December 2022 with no updates (3 pages)
14 October 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
3 February 2022	Confirmation statement made on 8 December 2021 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)
5 October 2021	Statement of capital on 5 October 2021 GBP 1 (3 pages)
5 October 2021	Statement by Directors (1 page)
5 October 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 October 2021	Solvency Statement dated 01/10/21 (1 page)
5 September 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
9 February 2021	Confirmation statement made on 8 December 2020 with no updates (3 pages)
14 October 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
18 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
12 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
13 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 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)
11 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 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 (4 pages)
7 March 2017	Application to strike the company off the register (4 pages)
10 February 2017	Resolutions RES13 ‐ Application to strike off company 29/12/2016 (1 page)
10 February 2017	Resolutions RES13 ‐ Application to strike off company 29/12/2016 (1 page)
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)
15 December 2016	Confirmation statement made on 8 December 2016 with updates (7 pages)
15 December 2016	Confirmation statement made on 8 December 2016 with updates (7 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
10 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 600,463 (5 pages)
10 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 600,463 (5 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
11 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 600,463 (5 pages)
11 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 600,463 (5 pages)
11 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 600,463 (5 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
9 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 600,463 (5 pages)
9 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 600,463 (5 pages)
9 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 600,463 (5 pages)
11 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
11 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
5 February 2013	Termination of appointment of Stephen Swiatek as a director (1 page)
5 February 2013	Termination of appointment of Stephen Swiatek as a director (1 page)
10 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
2 May 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
2 May 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
30 April 2012	Termination of appointment of Patricia Bolton as a director (1 page)
30 April 2012	Termination of appointment of Patricia Bolton as a director (1 page)
3 April 2012	Registered office address changed from 2 Alpha Way Thorpe Industrial Park Egham Surrey TW20 8RZ United Kingdom on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from 2 Alpha Way Thorpe Industrial Park Egham Surrey TW20 8RZ United Kingdom on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from 2 Alpha Way Thorpe Industrial Park Egham Surrey TW20 8RZ United Kingdom on 3 April 2012 (1 page)
15 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (8 pages)
15 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (8 pages)
15 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (8 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
11 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (8 pages)
11 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (8 pages)
11 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (8 pages)
10 August 2010	Full accounts made up to 31 December 2009 (13 pages)
10 August 2010	Full accounts made up to 31 December 2009 (13 pages)
5 January 2010	Director's details changed for Stephen Swiatek on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Peter Anthony Millard on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Patricia Anne Bolton on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Peter Anthony Millard on 4 January 2010 (2 pages)
5 January 2010	Registered office address changed from 2 Alpha Way Thorpe Industrial Estate Egham Surrey TW20 8RZ on 5 January 2010 (1 page)
5 January 2010	Director's details changed for Mr Peter Anthony Millard on 4 January 2010 (2 pages)
5 January 2010	Registered office address changed from 2 Alpha Way Thorpe Industrial Estate Egham Surrey TW20 8RZ on 5 January 2010 (1 page)
5 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (11 pages)
5 January 2010	Director's details changed for Patricia Anne Bolton on 4 January 2010 (2 pages)
5 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (11 pages)
5 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (11 pages)
5 January 2010	Director's details changed for Stephen Swiatek on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Patricia Anne Bolton on 4 January 2010 (2 pages)
5 January 2010	Registered office address changed from 2 Alpha Way Thorpe Industrial Estate Egham Surrey TW20 8RZ on 5 January 2010 (1 page)
5 January 2010	Director's details changed for Stephen Swiatek on 4 January 2010 (2 pages)
25 July 2009	Sect 519 (1 page)
25 July 2009	Sect 519 (1 page)
13 July 2009	Director appointed stephen swiatek (2 pages)
13 July 2009	Director appointed stephen swiatek (2 pages)
13 July 2009	Director appointed patricia anne bolton (2 pages)
13 July 2009	Director appointed patricia anne bolton (2 pages)
10 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
10 July 2009	Registered office changed on 10/07/2009 from 20-21 cottesbrooke park heartlands business park daventry northamptonshire NN11 8YL (1 page)
10 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
10 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (24 pages)
10 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (24 pages)
10 July 2009	Registered office changed on 10/07/2009 from 20-21 cottesbrooke park heartlands business park daventry northamptonshire NN11 8YL (1 page)
22 June 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
22 June 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
16 June 2009	Amending 88(2) (3 pages)
16 June 2009	Amending 88(2) (3 pages)
15 June 2009	Return made up to 08/12/08; full list of members; amend (11 pages)
15 June 2009	Return made up to 08/12/07; full list of members; amend (11 pages)
15 June 2009	Return made up to 08/12/08; full list of members; amend (11 pages)
15 June 2009	Return made up to 08/12/07; full list of members; amend (11 pages)
15 June 2009	Return made up to 08/12/06; full list of members; amend (11 pages)
15 June 2009	Return made up to 08/12/06; full list of members; amend (11 pages)
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)
16 April 2009	Secretary appointed mr peter anthony millard (1 page)
16 April 2009	Appointment terminated secretary neil lamond (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)
9 December 2008	Return made up to 08/12/08; full list of members (9 pages)
9 December 2008	Return made up to 08/12/08; full list of members (9 pages)
21 October 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
21 October 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
24 June 2008	Appointment terminated director richard hirst (1 page)
24 June 2008	Appointment terminated director richard hirst (1 page)
9 January 2008	Ad 20/01/07--------- Â£ si 462@1 (3 pages)
9 January 2008	Ad 20/01/07--------- Â£ si 462@1 (3 pages)
7 January 2008	Return made up to 08/12/07; full list of members (7 pages)
7 January 2008	Return made up to 08/12/07; full list of members (7 pages)
11 December 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
11 December 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	New director appointed (1 page)
7 November 2007	New director appointed (1 page)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Director's particulars changed (1 page)
17 May 2007	Company name changed howper 564 LIMITED\certificate issued on 17/05/07 (2 pages)
17 May 2007	Company name changed howper 564 LIMITED\certificate issued on 17/05/07 (2 pages)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Director's particulars changed (1 page)
2 January 2007	Return made up to 08/12/06; full list of members (4 pages)
2 January 2007	Registered office changed on 02/01/07 from: oxford house cliftonville northampton northamptonshire NN1 5PN (1 page)
2 January 2007	Location of register of members (1 page)
2 January 2007	Location of debenture register (1 page)
2 January 2007	Registered office changed on 02/01/07 from: oxford house cliftonville northampton northamptonshire NN1 5PN (1 page)
2 January 2007	Return made up to 08/12/06; full list of members (4 pages)
2 January 2007	Location of debenture register (1 page)
2 January 2007	Location of register of members (1 page)
19 October 2006	New director appointed (2 pages)
19 October 2006	New director appointed (2 pages)
11 October 2006	Particulars of contract relating to shares (2 pages)
11 October 2006	Nc inc already adjusted 28/06/06 (2 pages)
11 October 2006	New secretary appointed (2 pages)
11 October 2006	Particulars of contract relating to shares (2 pages)
11 October 2006	Secretary resigned (1 page)
11 October 2006	Ad 17/07/06--------- Â£ si 306098@1=306098 Â£ ic 294364/600462 (2 pages)
11 October 2006	Secretary resigned (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Particulars of contract relating to shares (2 pages)
11 October 2006	Particulars of contract relating to shares (2 pages)
11 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	New director appointed (2 pages)
11 October 2006	Ad 17/07/06--------- Â£ si 306098@1=306098 Â£ ic 294364/600462 (2 pages)
11 October 2006	Particulars of contract relating to shares (2 pages)
11 October 2006	Particulars of contract relating to shares (2 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New secretary appointed (2 pages)
11 October 2006	Particulars of contract relating to shares (2 pages)
11 October 2006	Ad 17/07/06--------- Â£ si 201124@1=201124 Â£ ic 1/201125 (2 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	Ad 17/07/06--------- Â£ si 24100@1=24100 Â£ ic 270264/294364 (2 pages)
11 October 2006	Ad 17/07/06--------- Â£ si 201124@1=201124 Â£ ic 1/201125 (2 pages)
11 October 2006	Particulars of contract relating to shares (2 pages)
11 October 2006	Ad 17/07/06--------- Â£ si 69139@1=69139 Â£ ic 201125/270264 (2 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	Ad 17/07/06--------- Â£ si 69139@1=69139 Â£ ic 201125/270264 (2 pages)
11 October 2006	Nc inc already adjusted 28/06/06 (2 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	Ad 17/07/06--------- Â£ si 24100@1=24100 Â£ ic 270264/294364 (2 pages)
11 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
8 December 2005	Incorporation (42 pages)
8 December 2005	Incorporation (42 pages)

WYSE Finance Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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