About

Registered Number: 04934870
Date of Incorporation: 16/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: Honeysuckle House, Canterbury Road, Charing, Kent, TN27 0EX,

 

Established in 2003, Wyse Oil Ltd has its registered office in Kent, it's status at Companies House is "Active". The organisation has 3 directors. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WYNN, Nicola Jayne 26 March 2009 - 1
JUPP, Nicholas Gordon 16 October 2003 09 November 2005 1
Secretary Name Appointed Resigned Total Appointments
JUPP, Sarah Elizabeth 16 October 2003 09 November 2005 1

Filing History

Document Type Date
AA - Annual Accounts 01 July 2020
CS01 - N/A 21 October 2019
AD01 - Change of registered office address 10 October 2019
AA - Annual Accounts 09 August 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 09 November 2018
AA - Annual Accounts 06 November 2017
CS01 - N/A 30 October 2017
AA - Annual Accounts 22 November 2016
CS01 - N/A 02 November 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 15 October 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 01 November 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 11 October 2009
225 - Change of Accounting Reference Date 01 July 2009
288a - Notice of appointment of directors or secretaries 07 May 2009
MEM/ARTS - N/A 25 March 2009
RESOLUTIONS - N/A 18 March 2009
287 - Change in situation or address of Registered Office 02 March 2009
CERTNM - Change of name certificate 19 December 2008
363a - Annual Return 06 November 2008
AA - Annual Accounts 20 August 2008
363a - Annual Return 09 November 2007
AA - Annual Accounts 08 August 2007
363a - Annual Return 13 November 2006
AA - Annual Accounts 12 July 2006
363s - Annual Return 21 December 2005
288a - Notice of appointment of directors or secretaries 20 December 2005
288a - Notice of appointment of directors or secretaries 20 December 2005
288a - Notice of appointment of directors or secretaries 18 November 2005
288a - Notice of appointment of directors or secretaries 18 November 2005
288b - Notice of resignation of directors or secretaries 17 November 2005
288b - Notice of resignation of directors or secretaries 17 November 2005
287 - Change in situation or address of Registered Office 17 November 2005
AA - Annual Accounts 18 July 2005
363s - Annual Return 08 November 2004
288a - Notice of appointment of directors or secretaries 20 November 2003
288a - Notice of appointment of directors or secretaries 20 November 2003
287 - Change in situation or address of Registered Office 20 November 2003
288b - Notice of resignation of directors or secretaries 16 October 2003
288b - Notice of resignation of directors or secretaries 16 October 2003
NEWINC - New incorporation documents 16 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.