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- WYLESS GROUP FINANCE LIMITED
WYLESS GROUP FINANCE LIMITED
Company is dissolved
General Information
NAME
WYLESS GROUP FINANCE LIMITED
COMPANY NUMBER
04666389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/02/2003
(21 years and 10 months old)
WEBSITE
KORETELEMATICS.COM
CONFIRMATION STATEMENT MADE UP TO
08/02/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
02/07/2003
02/07/2007
VIRTUALITI GROUP FINANCE LIMITED
View all previous names
Previous Names
02/07/2003 02/07/2007 VIRTUALITI GROUP FINANCE LIMITED
13/02/2003 02/07/2003 VIRTUALITI NOW LIMITED
WEST DRAYTON
UB7 7PS
Telephone: 01895454660
TPS: No
Drayton Hall
Church Road
West Drayton
Middlesex
UB7 7PS
Telephone: 454660
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/12/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 20/11/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 14/11/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Credit Risk Overview
Want to learn more about WYLESS GROUP FINANCE LIMITED?
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 WYLESS GROUP FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WYLESS GROUP FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/02/2003 - 13/02/2003 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 12316 Past: 424190 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 4186 Past: 147881 |
View Report |
13/02/2003 - 11/04/2016 (13 years and 1 months) Born in Feb 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
13/02/2003 - 10/02/2009 (5 years and 11 months) Born in May 1955 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 15 |
View Report |
Michael Makepeace Eugene Jeffries Born in Sep 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 51 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/12/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 20/11/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 14/11/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 01/11/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 24/10/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 06/09/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 28/08/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 22/08/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 22/08/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 25/07/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 18/07/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 26/06/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 30/05/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 23/05/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 16/05/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 25/04/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 18/04/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 03/04/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 28/03/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 29/02/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 08/02/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 01/02/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 25/01/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 18/01/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 04/01/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 28/12/2023 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 17/11/2023 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 09/11/2023 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 12/10/2023 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 13/09/2023 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 03/08/2023 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 06/07/2023 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 06/06/2023 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 04/05/2023 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 27/04/2023 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 20/04/2023 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 17/04/2023 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 14/04/2023 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 13/04/2023 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 06/04/2023 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 01/03/2018 | Event: New Confirmation Statement filed |
Date: 06/08/2017 | Event: New Accounts filed |
Date: 07/04/2017 | Event: New Annual Return filed |
Date: 13/01/2017 | Event: New Accounts filed |
Date: 05/01/2017 | Event: Christopher George Lowery (917894194) has left the board |
Date: 25/07/2016 | Event: New Board Member Alexander Brisbourne (921067893) Appointed |
Date: 15/04/2016 | Event: New Annual Return filed |
Date: 13/04/2016 | Event: Simon Crawshay Jones (908793288) has left the board |
Date: 13/04/2016 | Event: Laura Elizabeth Gosshawk (913748760) has left the board |
Date: 13/04/2016 | Event: Michael Makepeace Eugene Jeffries (901511489) has left the board |
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