# WYS Trading Limited

## Details

- **Company number:** [04639375](https://find-and-update.company-information.service.gov.uk/company/04639375)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 16 Jan 2003
- **Registered office:** BRADLEY WOOD SCOUT CAMP, SHEPHERDS THORN LANE, BRIGHOUSE, HD6 3TU
- **Nature of business:** [55209](/sic/55209) Other holiday and other collective accommodation, [93290](/sic/93290) Other amusement and recreation activities n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Fiona Taylor | right-to-appoint-and-remove-directors | 6 Apr 2016 | 14 Sep 2017 |
| Mr Peter Haigh | right-to-appoint-and-remove-directors | 6 Apr 2016 | 14 Sep 2017 |
| Mr John Paul Reynolds | right-to-appoint-and-remove-directors | 6 Apr 2016 | 15 Sep 2017 |
| Mrs Jayne Womersley | right-to-appoint-and-remove-directors | 15 Sep 2016 | 12 Sep 2018 |
| Mr Gareth James Pierce | significant-influence-or-control | 6 Apr 2016 | 13 Sep 2018 |
| Mr David Edward Homewood | right-to-appoint-and-remove-directors | 6 Apr 2016 | 14 Feb 2019 |
| Ms Katie Travas | right-to-appoint-and-remove-directors | 13 Sep 2018 | 12 Sep 2019 |
| Miss Katherine Dodds | right-to-appoint-and-remove-directors | 15 Sep 2016 | 12 Sep 2019 |
| Miss Victoria Pearson | right-to-appoint-and-remove-directors | 15 Sep 2016 | 17 Sep 2020 |
| Mr Samuel Wakefield | right-to-appoint-and-remove-directors | 15 Sep 2016 | 17 Sep 2020 |
| Mr Mark Stageman | right-to-appoint-and-remove-directors | 6 Apr 2016 | 17 Sep 2020 |
| Ms Sue Heald | right-to-appoint-and-remove-directors | 6 Apr 2016 | 17 Sep 2020 |
| Mrs Carolyn Booth | right-to-appoint-and-remove-directors | 6 Apr 2016 | 17 Sep 2020 |
| Mrs Linda Malloy | right-to-appoint-and-remove-directors | 6 Apr 2016 | 17 Sep 2020 |
| Mrs Chris Watson | right-to-appoint-and-remove-directors | 6 Apr 2016 | 17 Sep 2020 |
| Mr Ian Keith Clough | significant-influence-or-control | 1 Apr 2018 | 5 Mar 2021 |
| Mrs Anne Judith Merry | significant-influence-or-control | 18 Mar 2021 | 1 Aug 2021 |
| Ms Claire Fletcher | right-to-appoint-and-remove-directors | 13 Sep 2018 | 23 Sep 2021 |
| Mr John Greenwood | right-to-appoint-and-remove-directors | 6 Apr 2016 | 23 Sep 2021 |
| Mr Jonathan Charles Booth | significant-influence-or-control | 1 Apr 2018 | 22 Sep 2022 |
| Miss Sharron Louise Kelshaw | right-to-appoint-and-remove-directors | 23 Sep 2021 | 10 Nov 2022 |
| Mrs Christine Watson | right-to-appoint-and-remove-directors | 10 Nov 2022 | 21 Sep 2023 |
| Mrs Linda Malloy | right-to-appoint-and-remove-directors | 23 Sep 2021 | 21 Sep 2023 |
| Mr Callum James Mcnulty | right-to-appoint-and-remove-directors | 17 Sep 2020 | 21 Sep 2023 |
| Mr Philip Edward Pearson | right-to-appoint-and-remove-directors | 17 Sep 2020 | 21 Sep 2023 |
| Mrs Susan Lily Galvin | significant-influence-or-control | 6 Mar 2022 | 5 Apr 2024 |
| Mr Gareth James Pierce | right-to-appoint-and-remove-directors | 17 Sep 2020 | 6 Jun 2024 |
| Mr Leslie Peers | significant-influence-or-control | 17 Sep 2020 | 6 Jul 2024 |
| Mrs Gillian Caine | right-to-appoint-and-remove-directors | 6 Apr 2016 | 19 Sep 2024 |
| Mrs Susan Ann Caselton | right-to-appoint-and-remove-directors | 23 Sep 2021 | 21 Sep 2024 |
| Mr Carey David Dowson | right-to-appoint-and-remove-directors | 2 Oct 2021 | 1 Apr 2025 |
| Mr Ian Martin Womersley | right-to-appoint-and-remove-directors | 23 May 2020 | 1 May 2025 |
| Ms Bethanie Halligan | right-to-appoint-and-remove-directors | 13 Sep 2018 | 2 Jul 2026 |
| Mr Conor Austin Fishwick | right-to-appoint-and-remove-directors | 10 Sep 2026 |  |
| Mr David Richard Sowden | right-to-appoint-and-remove-directors | 10 Sep 2026 |  |
| Mr Mark Adrian Stageman | right-to-appoint-and-remove-directors | 25 Mar 2026 |  |
| Mrs Linda Malloy | right-to-appoint-and-remove-directors | 25 Mar 2026 |  |
| Ms Lisa Ellis | right-to-appoint-and-remove-directors | 13 Jan 2026 |  |
| Mr Oliver Jack Stan Rhodes | right-to-appoint-and-remove-directors | 21 Sep 2023 |  |
| Mr Tobias Hammond | right-to-appoint-and-remove-directors | 12 Sep 2019 |  |
| Mr John Paul Reynolds | significant-influence-or-control | 15 Sep 2017 |  |
| Mr Howard Fishwick | right-to-appoint-and-remove-directors | 15 Sep 2016 |  |
| Mrs Elaine Clough | right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mrs Jeanette Young | right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | -£33,142 | £83,141 | 9 |
| 31 Mar 2022 | -£34,832 | £52,959 | 3 |
| 31 Mar 2021 | -£47,012 | £28,187 | 13 |
| 31 Mar 2020 | £1,879 | £83,278 | 14 |
| 31 Mar 2019 | -£22,773 | £50,956 | 13 |
| 31 Mar 2018 | -£24,471 | £51,935 | 12 |
| 31 Mar 2017 | -£15,958 | £79,258 | 13 |