Introduction
Watch Company
W
WYZE GROUP LIMITED
WYZE GROUP LIMITED is an active company incorporated on 26 July 2018 with the registered office located in Barnsley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. WYZE GROUP LIMITED was registered 7 years ago.(SIC: 70229, 71122)
Status
active
Active since 7 years ago
Company No
11484455
LTD Company
Age
7 Years
Incorporated 26 July 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 21 January 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (9 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Address
Old Linen Court 83-85 Shambles Street Barnsley, S70 2SB,
5 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
New Owner
Jul 23
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ROBINSON, Julia
Active83-85 Shambles Street, BarnsleyS70 2SB
Born January 1956
Director
Appointed 01 Feb 2023
ROBINSON, Julia
83-85 Shambles Street, BarnsleyS70 2SB
Born January 1956
Director
01 Feb 2023
Active
ROBINSON, Michael Ridley
Active83-85 Shambles Street, BarnsleyS70 2SB
Born August 1955
Director
Appointed 26 Jul 2018
ROBINSON, Michael Ridley
83-85 Shambles Street, BarnsleyS70 2SB
Born August 1955
Director
26 Jul 2018
Active
MIDDLETON, Wayne Douglas
Resigned83-85 Shambles Street, BarnsleyS70 2SB
Born February 1975
Director
Appointed 26 Jul 2018
Resigned 06 Sept 2019
MIDDLETON, Wayne Douglas
83-85 Shambles Street, BarnsleyS70 2SB
Born February 1975
Director
26 Jul 2018
Resigned 06 Sept 2019
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Julia Robinson
Active83-85 Shambles Street, BarnsleyS70 2SB
Born January 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2023
Mrs Julia Robinson
83-85 Shambles Street, BarnsleyS70 2SB
Born January 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2023
Active
Mr Wayne Douglas Middleton
Ceased83-85 Shambles Street, BarnsleyS70 2SB
Born February 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jul 2018
Ceased 06 Sept 2019
Mr Wayne Douglas Middleton
83-85 Shambles Street, BarnsleyS70 2SB
Born February 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jul 2018
Ceased 06 Sept 2019
Ceased
Mr Michael Ridley Robinson
Active83-85 Shambles Street, BarnsleyS70 2SB
Born August 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jul 2018
Mr Michael Ridley Robinson
83-85 Shambles Street, BarnsleyS70 2SB
Born August 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jul 2018
Active
Filing History
22
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 July 2023
4 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2019