Wyson Group Ltd
- Company number
- 15449346
- Status
- Active
- Type
- Ltd
- Incorporated
- 29 Jan 2024
- Nature of business
- Construction of utility projects for electricity and telecommunications
Construction of water projects
Engineering related scientific and technical consulting activities
Other engineering activities - Corporate group
- Gtip Consultancy Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TONG, David | Director | 29 Jan 2024 | 24 Mar 2025 |
| ISON-PARRY, Gary Thomas | Director | 29 Jan 2024 | 11 Feb 2026 |
| CRAMP, Kim Singh | Director | 29 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gary Thomas Ison-Parry | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jan 2024 | 9 Feb 2024 |
| Mr David Tong | Voting Rights 25 To 50 Percent | 29 Jan 2024 | 24 Mar 2025 |
| Ms Carol Brereton | Ownership Of Shares 75 To 100 Percent | 9 Feb 2024 | 25 Apr 2025 |
| Gtip Consultancy Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Feb 2024 | |
| Mr Kim Singh Cramp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | -£24,346 | £25,187 | 11 |
Connections
Owned by
Wyson Group Ltd → Gtip Consultancy Limited
Companies at the same address
- Titan Electrics UK Ltd (16327768)