Wys Trading Limited

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General information

Name:

Wys Trading Ltd

Office Address:

Bradley Wood Scout Camp Shepherds Thorn Lane HD6 3TU Brighouse

Number: 04639375

Incorporation date: 2003-01-16

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Wys Trading is a firm with it's headquarters at HD6 3TU Brighouse at Bradley Wood Scout Camp. This enterprise was formed in 2003 and is registered under the identification number 04639375. This enterprise has been present on the English market for 21 years now and the last known state is active. The company's declared SIC number is 93290 meaning Other amusement and recreation activities n.e.c.. Wys Trading Ltd released its latest accounts for the period up to Thu, 31st Mar 2022. The firm's most recent annual confirmation statement was submitted on Mon, 16th Jan 2023.

Our database related to this enterprise's MDs reveals a leadership of two directors: Susan G. and Leslie P. who assumed their respective positions on March 6, 2022 and March 18, 2021.

Executives who control the firm include: Oliver R.. Susan G. has substantial control or influence over the company. Carey D..

Financial data based on annual reports

Company staff

Susan G.

Role: Director

Appointed: 06 March 2022

Latest update: 13 March 2024

Leslie P.

Role: Director

Appointed: 18 March 2021

Latest update: 13 March 2024

People with significant control

Oliver R.
Notified on 21 September 2023
Nature of control:
right to manage directors
Susan G.
Notified on 6 March 2022
Nature of control:
substantial control or influence
Carey D.
Notified on 2 October 2021
Nature of control:
right to manage directors
Susan C.
Notified on 23 September 2021
Nature of control:
right to manage directors
Gareth P.
Notified on 17 September 2020
Nature of control:
right to manage directors
Ian W.
Notified on 23 May 2020
Nature of control:
right to manage directors
Leslie P.
Notified on 17 September 2020
Nature of control:
substantial control or influence
Tobias H.
Notified on 12 September 2019
Nature of control:
right to manage directors
John R.
Notified on 6 April 2016
Nature of control:
right to manage directors
Elaine C.
Notified on 6 April 2016
Nature of control:
right to manage directors
Gillian C.
Notified on 6 April 2016
Nature of control:
right to manage directors
Jeanette Y.
Notified on 6 April 2016
Nature of control:
right to manage directors
Howard F.
Notified on 15 September 2016
Nature of control:
right to manage directors
Bethanie H.
Notified on 13 September 2018
Nature of control:
right to manage directors
Philip P.
Notified on 17 September 2020
Ceased on 21 September 2023
Nature of control:
right to manage directors
Callum M.
Notified on 17 September 2020
Ceased on 21 September 2023
Nature of control:
right to manage directors
Christine W.
Notified on 10 November 2022
Ceased on 21 September 2023
Nature of control:
right to manage directors
Linda M.
Notified on 23 September 2021
Ceased on 21 September 2023
Nature of control:
right to manage directors
Sharron K.
Notified on 23 September 2021
Ceased on 10 November 2022
Nature of control:
right to manage directors
Jonathan B.
Notified on 1 April 2018
Ceased on 22 September 2022
Nature of control:
substantial control or influence
Claire F.
Notified on 13 September 2018
Ceased on 23 September 2021
Nature of control:
right to manage directors
John G.
Notified on 6 April 2016
Ceased on 23 September 2021
Nature of control:
right to manage directors
Anne M.
Notified on 18 March 2021
Ceased on 1 August 2021
Nature of control:
substantial control or influence
Ian C.
Notified on 1 April 2018
Ceased on 5 March 2021
Nature of control:
substantial control or influence
Sue H.
Notified on 6 April 2016
Ceased on 17 September 2020
Nature of control:
right to manage directors
Mark S.
Notified on 6 April 2016
Ceased on 17 September 2020
Nature of control:
right to manage directors
Victoria P.
Notified on 15 September 2016
Ceased on 17 September 2020
Nature of control:
right to manage directors
Samuel W.
Notified on 15 September 2016
Ceased on 17 September 2020
Nature of control:
right to manage directors
Carolyn B.
Notified on 6 April 2016
Ceased on 17 September 2020
Nature of control:
right to manage directors
Linda M.
Notified on 6 April 2016
Ceased on 17 September 2020
Nature of control:
right to manage directors
Chris W.
Notified on 6 April 2016
Ceased on 17 September 2020
Nature of control:
right to manage directors
Katie T.
Notified on 13 September 2018
Ceased on 12 September 2019
Nature of control:
right to manage directors
Katherine D.
Notified on 15 September 2016
Ceased on 12 September 2019
Nature of control:
right to manage directors
David H.
Notified on 6 April 2016
Ceased on 14 February 2019
Nature of control:
right to manage directors
Gareth P.
Notified on 6 April 2016
Ceased on 13 September 2018
Nature of control:
substantial control or influence
Jayne W.
Notified on 15 September 2016
Ceased on 12 September 2018
Nature of control:
right to manage directors
Fiona T.
Notified on 6 April 2016
Ceased on 14 September 2017
Nature of control:
right to manage directors
Peter H.
Notified on 6 April 2016
Ceased on 14 September 2017
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on 2023-10-18 (TM01)
filed on: 10th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
  • 55209 : Other holiday and other collective accommodation
21
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