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Companies House/Brighouse/Company profile

WYS TRADING LIMITED

Active
04639375·incorporated 2003-01-16

WYS TRADING LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 16 January 2003 at Companies House (number 04639375; OpenRegistry canonical ID GB-04639375-wys-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 55209 (Other holiday and other collective accommodation), one of 13,287 active UK entities in that code and one of 1,457 active companies registered in Brighouse, West Yorkshire (postcode HD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2003-01-16
Registered Address
BRADLEY WOOD SCOUT CAMP, SHEPHERDS THORN LANE, BRIGHOUSE, WEST YORKSHIRE, HD6 3TU
SIC
55209 — Other holiday and other collective accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Persons with significant control

WYS TRADING LIMITED has 10 persons with significant control on file:

  • Mr Oliver Jack Stan Rhodes born 2004 resident in England, British national. Notified 2023-09-21.
    • Has the right to appoint and remove directors
  • Ms Bethanie Halligan born 1998 resident in England, British national. Notified 2018-09-13.
    • Has the right to appoint and remove directors
  • Mr Tobias Hammond born 1998 resident in England, British national. Notified 2019-09-12.
    • Has the right to appoint and remove directors
  • Mrs Elaine Clough born 1967 resident in England, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
  • Mrs Jeanette Young born 1949 resident in England, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
  • Mr Howard Fishwick born 1964 resident in England, British national. Notified 2016-09-15.
    • Has the right to appoint and remove directors
  • Mr John Paul Reynolds born 1955 resident in England, British national. Notified 2017-09-15.
    • Has significant influence or control
  • Ms Lisa Ellis born 1982 resident in England, British national. Notified 2026-01-13.
    • Has the right to appoint and remove directors
  • Mrs Linda Malloy born 1961 resident in England, British national. Notified 2026-03-25.
    • Has the right to appoint and remove directors
  • Mr Mark Adrian Stageman born 1966 resident in England, British national. Notified 2026-03-25.
    • Has the right to appoint and remove directors

32 historical PSC records have ceased:

  • Mr Jonathan Charles Booth born 1964 resident in England, British national. Notified 2018-04-01. Ceased 2022-09-22.
    • Has significant influence or control
  • Mr Ian Keith Clough born 1954 resident in England, British national. Notified 2018-04-01. Ceased 2021-03-05.
    • Has significant influence or control
  • Ms Claire Fletcher born 1979 resident in England, British national. Notified 2018-09-13. Ceased 2021-09-23.
    • Has the right to appoint and remove directors
  • Ms Katie Travas born 1987 resident in England, British national. Notified 2018-09-13. Ceased 2019-09-12.
    • Has the right to appoint and remove directors
  • Mrs Anne Judith Merry born 1980 resident in England, British national. Notified 2021-03-18. Ceased 2021-08-01.
    • Has significant influence or control
  • Mr Gareth James Pierce born 1980 resident in England, British national. Notified 2020-09-17. Ceased 2024-06-06.
    • Has the right to appoint and remove directors
  • Mr Callum James Mcnulty born 1997 resident in England, British national. Notified 2020-09-17. Ceased 2023-09-21.
    • Has the right to appoint and remove directors
  • Mr Leslie Peers born 1951 resident in England, British national. Notified 2020-09-17. Ceased 2024-07-06.
    • Has significant influence or control
  • Mr Philip Edward Pearson born 1957 resident in England, British national. Notified 2020-09-17. Ceased 2023-09-21.
    • Has the right to appoint and remove directors
  • Mr Ian Martin Womersley born 1967 resident in England, British national. Notified 2020-05-23. Ceased 2025-05-01.
    • Has the right to appoint and remove directors
  • Mr John Paul Reynolds born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-15.
    • Has the right to appoint and remove directors
  • Mr David Edward Homewood born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2019-02-14.
    • Has the right to appoint and remove directors
  • Mr Gareth James Pierce born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-13.
    • Has significant influence or control
  • Mrs Carolyn Booth born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2020-09-17.
    • Has the right to appoint and remove directors
  • Mrs Chris Watson born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2020-09-17.
    • Has the right to appoint and remove directors
  • Miss Fiona Taylor born 1993 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-14.
    • Has the right to appoint and remove directors
  • Mr Samuel Wakefield born 1993 resident in England, British national. Notified 2016-09-15. Ceased 2020-09-17.
    • Has the right to appoint and remove directors
  • Mrs Gillian Caine born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2024-09-19.
    • Has the right to appoint and remove directors
  • Miss Katherine Dodds born 1996 resident in England, British national. Notified 2016-09-15. Ceased 2019-09-12.
    • Has the right to appoint and remove directors
  • Miss Victoria Pearson born 1974 resident in England, British national. Notified 2016-09-15. Ceased 2020-09-17.
    • Has the right to appoint and remove directors
  • Mrs Jayne Womersley born 1964 resident in England, British national. Notified 2016-09-15. Ceased 2018-09-12.
    • Has the right to appoint and remove directors
  • Mr Mark Stageman born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2020-09-17.
    • Has the right to appoint and remove directors
  • Mr Peter Haigh born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-14.
    • Has the right to appoint and remove directors
  • Mr John Greenwood born 1941 resident in England, British national. Notified 2016-04-06. Ceased 2021-09-23.
    • Has the right to appoint and remove directors
  • Mrs Linda Malloy born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2020-09-17.
    • Has the right to appoint and remove directors
  • Ms Sue Heald born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2020-09-17.
    • Has the right to appoint and remove directors
  • Mrs Christine Watson born 1954 resident in England, British national. Notified 2022-11-10. Ceased 2023-09-21.
    • Has the right to appoint and remove directors
  • Mrs Susan Lily Galvin born 1966 resident in England, British national. Notified 2022-03-06. Ceased 2024-04-05.
    • Has significant influence or control
  • Mr Carey David Dowson born 1965 resident in England, British national. Notified 2021-10-02. Ceased 2025-04-01.
    • Has the right to appoint and remove directors
  • Mrs Susan Ann Caselton born 1963 resident in England, British national. Notified 2021-09-23. Ceased 2024-09-21.
    • Has the right to appoint and remove directors
  • Mrs Linda Malloy born 1961 resident in England, British national. Notified 2021-09-23. Ceased 2023-09-21.
    • Has the right to appoint and remove directors
  • Miss Sharron Louise Kelshaw born 1970 resident in England, British national. Notified 2021-09-23. Ceased 2022-11-10.
    • Has the right to appoint and remove directors

Similar UK companies

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