Wyse Group Limited
05665971
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2026
dormant
Next accounts due
31/12/2027
Confirmation statement
Last: 19/06/2026
Due 03/07/2027
Industry
Officers
secretary · Since 16/11/2022
director · Since 16/11/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 115 other boards
director · Since 16/11/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 54 other boards
director · Since 01/04/2025
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 172 other boards
director · Since 02/12/2025
BRITISH · UNITED KINGDOM · Age 43
Also on 36 other boards
secretary · Since 16/11/2022
Former
corporate nominee secretary · Resigned 04/01/2006
corporate nominee director · Resigned 04/01/2006
director · Resigned 16/11/2022
secretary · Resigned 16/11/2022
director · Resigned 16/11/2022
director · Resigned 31/03/2025
director · Resigned 19/09/2025
Persons with Significant Control
Rsk Environment Limited
65, Sussex Street, Glasgow, G41 1DX
Reg: Sc115530 · The Register Of Companies Maintained By The Registrar Of Companies For England And Wales · Private Company Limited By Shares
Notified 16/11/2022
Former PSCs
Mr Jonathan William Johnson-Watts
Ceased 16/11/2022
Mr James Hamish Robert Stevenson-Hamilton
Ceased 16/11/2022
Charges2 outstanding
ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME
ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE SECURED · PARTIES (AS DEFINED IN THE INSTRUMENT)
HSBC BANK PLC
Change History
Active
Private Limited Company
SPRING LODGE 172 CHESTER ROAD
FRODSHAM