Wyse Group Limited
Company Profile
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MicroWyse Group Limited
05665971•Private Limited With Share Capital
Spring Lodge 172 Chester Road, Helsby, Frodsham, WA60AR
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Incorporated
04/01/2006
Company Age
20 years
Directors
8
Employees
3
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Wyse Group Limited (05665971) is a private limited with share capital incorporated on 04/01/2006 (20 years old) and registered in frodsham, WA60AR. The company operates under SIC code 64209 and is classified as Micro.
Wysegroup are a leading provider of integrated support services to the uk construction and associated industries.wyselabour - operative supply http://www.wysegroup.co.uk/wyse_labour.html wysepower - temporary site services http://www.wysegroup.co.uk/wyse_power.html wyselogistics - site logistics and...
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 04/01/2006
WA60AR
3 employees
Financial Overview
Total Assets
£12.56M
Liabilities
£12.39M
Net Assets
£171.9K
Cash
£0
Key Metrics
3
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2023
Auditors Resignation Company
Category:Auditors
Date:11-05-2023
Resolution
Category:Resolution
Date:22-04-2023
Memorandum Articles
Category:Incorporation
Date:22-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-03-2023
Resolution
Category:Resolution
Date:28-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:28-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2023
Resolution
Category:Resolution
Date:03-01-2023
Memorandum Articles
Category:Incorporation
Date:03-01-2023
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2022
Capital Allotment Shares
Category:Capital
Date:17-11-2022
Capital Allotment Shares
Category:Capital
Date:14-07-2022
Memorandum Articles
Category:Incorporation
Date:12-07-2022
Resolution
Category:Resolution
Date:12-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:08-07-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2019
Confirmation Statement
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:10-08-2017
Resolution
Category:Resolution
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2012
Legacy
Category:Mortgage
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2009
Memorandum Articles
Category:Incorporation
Date:22-06-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:19-06-2009
Legacy
Category:Annual Return
Date:11-03-2009
Legacy
Category:Officers
Date:10-03-2009
Legacy
Category:Officers
Date:10-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2009
Legacy
Category:Address
Date:30-07-2008
Legacy
Category:Annual Return
Date:12-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2007
Legacy
Category:Accounts
Date:29-08-2007
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date15/10/2025
Latest Accounts31/03/2025
Trading Addresses
Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA60ARRegistered
Wheel Forge Way Ashburton Park, Trafford Park, Manchester, M171EH
Related Companies
10
Contact
08081681675info@wysegroup.co.uksupport@wysegroup.co.uk
Spring Lodge 172 Chester Road, Helsby, Frodsham, WA60AR