Wyse Developments (south West) Limited NEWTON ABBOT


Wyse Developments (south West) started in year 2014 as Private Limited Company with registration number 09337596. The Wyse Developments (south West) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Newton Abbot at Wessex House. Postal code: TQ12 4AA.

There is a single director in the firm at the moment - Peter C., appointed on 2 December 2014. In addition, a secretary was appointed - Jodie C., appointed on 16 September 2022. As of 6 May 2024, there was 1 ex secretary - Elisabeth S.. There were no ex directors.

Wyse Developments (south West) Limited Address / Contact

Office Address Wessex House
Office Address2 Teign House
Town Newton Abbot
Post code TQ12 4AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09337596
Date of Incorporation Tue, 2nd Dec 2014
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Jodie C.

Position: Secretary

Appointed: 16 September 2022

Peter C.

Position: Director

Appointed: 02 December 2014

Elisabeth S.

Position: Secretary

Appointed: 06 September 2018

Resigned: 16 September 2022

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Peter C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth100100      
Balance Sheet
Cash Bank On Hand 100100100    
Current Assets   1001 0001 0001 0001 000
Net Assets Liabilities 100100100100100100100
Cash Bank In Hand100100      
Net Assets Liabilities Including Pension Asset Liability100100      
Reserves/Capital
Shareholder Funds100100      
Other
Average Number Employees During Period   11111
Creditors    1 1001 1001 1001 100
Fixed Assets    200200200200
Net Current Assets Liabilities   100100100100100
Number Shares Allotted100100100100    
Par Value Share1111    
Total Assets Less Current Liabilities   100100100100100
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
On Thu, 26th Oct 2023 secretary's details were changed
filed on: 26th, October 2023
Free Download (1 page)

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