Wysman Limited in Pendeford Business Park WOLVERHAMPTON - WV9 5HB

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Wysman Limited WOLVERHAMPTON

Founded in 2009, Wysman, classified under reg no. 06909944 is an active company. Currently registered at 11b Newton Court WV9 5HB, Wolverhampton the company has been in the business for fifteen years. Its financial year was closed on 31st May and its latest financial statement was filed on Wednesday 31st May 2023.

The company has 3 directors, namely Gary S., David M. and Elizabeth S.. Of them, Gary S., David M., Elizabeth S. have been with the company the longest, being appointed on 19 May 2009. As of 14 May 2024, there were 6 ex directors - Christopher D., Wendy D. and others listed below. There were no ex secretaries.

Wysman Limited Address / Contact

Office Address	11b Newton Court
Office Address2	Pendeford Business Park
Town	Wolverhampton
Post code	WV9 5HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06909944
Date of Incorporation	Tue, 19th May 2009
Industry	Other engineering activities
End of financial Year	31st May
Company age	15 years old
Account next due date	Fri, 28th Feb 2025 (290 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Gary S.

Position: Director

Appointed: 19 May 2009

David M.

Position: Director

Appointed: 19 May 2009

Elizabeth S.

Position: Director

Appointed: 19 May 2009

Christopher D.

Position: Director

Appointed: 14 July 2009

Resigned: 30 September 2009

Wendy D.

Position: Director

Appointed: 14 July 2009

Resigned: 30 September 2009

Alison W.

Position: Director

Appointed: 19 May 2009

Resigned: 30 September 2009

Paul Y.

Position: Director

Appointed: 19 May 2009

Resigned: 30 September 2009

Lesley Y.

Position: Director

Appointed: 19 May 2009

Resigned: 30 September 2009

Christopher W.

Position: Director

Appointed: 19 May 2009

Resigned: 30 September 2009

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Gary S. This PSC has significiant influence or control over the company,.

Gary S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	10	10	10

Balance Sheet
Net Assets Liabilities			10	10	10	10	10	10	10
Net Assets Liabilities Including Pension Asset Liability	10	10	10

Reserves/Capital
Shareholder Funds	10	10	10

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	10	10	10	10	10	10	10	10	10
Number Shares Allotted		10	10	10	10	10	10	10	10
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	10	10	10

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 27th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 27th, October 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 19th May 2023 filed on: 19th, May 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2022 filed on: 22nd, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 19th May 2022 filed on: 19th, May 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2021 filed on: 26th, October 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 19th May 2021 filed on: 19th, May 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2020 filed on: 12th, November 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 19th May 2020 filed on: 19th, May 2020	confirmation statement	Free Download (3 pages)
CH01	On Tuesday 24th September 2019 director's details were changed filed on: 24th, September 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Tuesday 24th September 2019 filed on: 24th, September 2019	persons with significant control	Free Download (2 pages)
CH01	On Tuesday 24th September 2019 director's details were changed filed on: 24th, September 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2019 filed on: 23rd, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 19th May 2019 filed on: 20th, May 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2018 filed on: 11th, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 19th May 2018 filed on: 23rd, May 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2017 filed on: 17th, October 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 19th May 2017 filed on: 22nd, May 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2016 filed on: 10th, November 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th May 2016 filed on: 23rd, May 2016	annual return	Free Download (6 pages)
SH01	10.00 GBP is the capital in company's statement on Monday 23rd May 2016	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2015 filed on: 19th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th May 2015 filed on: 22nd, May 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2014 filed on: 31st, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 19th May 2014 filed on: 20th, May 2014	annual return	Free Download (6 pages)
SH01	10.00 GBP is the capital in company's statement on Tuesday 20th May 2014	capital
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2013 filed on: 20th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th May 2013 filed on: 22nd, May 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2012 filed on: 22nd, November 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th May 2012 filed on: 23rd, May 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2011 filed on: 6th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th May 2011 filed on: 23rd, May 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2010 filed on: 12th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th May 2010 filed on: 24th, May 2010	annual return	Free Download (7 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 24th, May 2010	officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 24th, May 2010	officers	Free Download (2 pages)
288b	On Friday 2nd October 2009 Appointment terminated director filed on: 2nd, October 2009	officers	Free Download (1 page)
288b	On Friday 2nd October 2009 Appointment terminated director filed on: 2nd, October 2009	officers	Free Download (1 page)
288b	On Friday 2nd October 2009 Appointment terminated director filed on: 2nd, October 2009	officers	Free Download (1 page)
288b	On Friday 2nd October 2009 Appointment terminated director filed on: 2nd, October 2009	officers	Free Download (1 page)
288b	On Friday 2nd October 2009 Appointment terminated director filed on: 2nd, October 2009	officers	Free Download (1 page)
288b	On Friday 2nd October 2009 Appointment terminated director filed on: 2nd, October 2009	officers	Free Download (1 page)
288a	On Tuesday 14th July 2009 Director appointed filed on: 14th, July 2009	officers	Free Download (1 page)
288a	On Tuesday 14th July 2009 Director appointed filed on: 14th, July 2009	officers	Free Download (1 page)
288a	On Friday 22nd May 2009 Director appointed filed on: 22nd, May 2009	officers	Free Download (1 page)
288a	On Wednesday 20th May 2009 Director appointed filed on: 20th, May 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, May 2009	incorporation	Free Download (18 pages)

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