WYSE ESTATES HOLDINGS LIMITED

Profile WYSE ESTATES HOLDINGS LIMITED

Actual on 01.11.2020
Company name
WYSE ESTATES HOLDINGS LIMITED
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Company number
05128861
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 May 2004
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 14 May 2021 due by Friday, 28 May 2021

Last statement dated Thursday, 14 May 2020

Annual returns

Overdue

Next annual return date due by Sunday, 11 June 2017

Last annual return made up to Saturday, 14 May 2016

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
WESSEX HOUSE, TEIGN ROAD, DEVON, NEWTON ABBOT, TQ12 4AA
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PSC and Officers WYSE ESTATES HOLDINGS LIMITED

Officers

(as of 19.09.2020)

COUSENS, Peter James
Status: Active
Appointed on: Friday, 14 May 2004
Correspondence address: Bitton Park Road, England, Devon, Teignmouth, TQ14 9DF, Bitton House
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Building Developer
Country of residence: England
SPEAR, Elisabeth
Status: Active
Appointed on: Friday, 11 March 2011
Correspondence address: Teign Road, United Kingdom, Devon, Newton Abbot, TQ12 4AA, Wessex House
Role: Secretary
FALLON, James Anthony
Status: Not active
Appointed on: Wednesday, 30 April 2008
Resigned on: Friday, 11 March 2011
Correspondence address: Ferndale Road, United Kingdom, Devon, Teignmouth, TQ14 8NH, 26
Role: Secretary
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Friday, 14 May 2004
Resigned on: Friday, 14 May 2004
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Friday, 14 May 2004
Resigned on: Friday, 14 May 2004
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
EASTON, Tracey
Status: Not active
Appointed on: Friday, 14 May 2004
Resigned on: Monday, 18 September 2006
Correspondence address: 17 Market Street, Devon, Torquay, TQ1 3AF
Role: Secretary
HARRISON, Susan Jane
Status: Not active
Appointed on: Monday, 18 September 2006
Resigned on: Wednesday, 30 April 2008
Correspondence address: 49 Broadpark Road, Livermead, Devon, Torquay, TQ2 6UW
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mr Peter James Cousens
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Devon, Teignmouth, Bitton House
Nationality: British
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors