WYSE FINANCE LTD
Company is dissolved
General Information
NAME
WYSE FINANCE LTD
COMPANY NUMBER
05648903
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
08/12/2005
(18 years and 11 months old)
WEBSITE
http://chg-meridian.com
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/12/2005
17/05/2007
HOWPER 564 LIMITED
EGHAM
TW20 9EY
65 High Street
Egham
TW20 9EY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHG-MERIDIAN (HOLDINGS) UK LIMITED | Active - Accounts Filed | View Report |
| WYSE FINANCE LTD | Company is dissolved | View Report |
| FLAMEACE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WYSE FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WYSE FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WYSE FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 693 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 672 |
View Report |
|
Born in Jun 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 23 |
View Report |
|
Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHG-MERIDIAN AG | N/A | N/A |
| CHG-MERIDIAN (HOLDINGS) UK LIMITED | Active - Accounts Filed | View Report |
| CHG-MERIDIAN CAPITAL LIMITED | Company is dissolved | View Report |
| CHG-MERIDIAN LIMITED | Active - Accounts Filed | View Report |
| CHG-MERIDIAN UK LIMITED | Active - Accounts Filed | View Report |
| LEASE SUPPORT DESK LIMITED | Company is dissolved | View Report |
| WYSE FINANCE LTD | Company is dissolved | View Report |
| FLAMEACE LIMITED | Company is dissolved | View Report |
| UK LEASE IT LIMITED | Company is dissolved | View Report |
| WYSE LEASING (SOUTH EAST) LIMITED | Company is dissolved | View Report |
| WYSE CAPITAL LIMITED | Company is dissolved | View Report |
| WYSE LEASING (MIDLANDS) LIMITED | Company is dissolved | View Report |
| WYSE LEASING LIMITED | Company is dissolved | View Report |
| CHG-MERIDIAN IRELAND LIMITED | N/A | N/A |
| CHG-MERIDIAN IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 20/02/2018 | Wayne David Fowkes (907353300) has left the board |
| 19/02/2018 | New Board Member Declan McGlone (922181661) Appointed |
| 15/12/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 26/01/2017 | Peter Anthony Millard (906805790) has left the board |
| 20/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 19/10/2013 | New Accounts filed |
| 07/02/2013 | Stephen Swiatek (915622583) has left the board |
| 07/02/2013 | Change in Reg. Office |
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