Menna Overview
Here’s a quick overview of WYELANDS LIMITED 👀 — a Leamington Spa based business that started in 1980.
WYELANDS LIMITED
- Company statusactive
- Company No01536428
- Age45 years 11 months Incorporated 29 December 1980
- Officers2
Address
C/O Smt Unit 6, Juno Drive, Leamington Spa, CV31 3RG, England
WYELANDS LIMITED is an active company incorporated on 29 December 1980 and based in Leamington Spa, England. The company was registered 46 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 October 2024. Next accounts due by 30 April 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Mar 2025
Certificate Re Registration Public Limited Company To Private
2 Years Ago on 05 Nov 2024
Reregistration Public To Private Company
2 Years Ago on 05 Nov 2024
Re Registration Memorandum Articles
2 Years Ago on 05 Nov 2024
Resolution
2 Years Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Apr 2024
Certificate Change Of Name Company
2 Years Ago on 16 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Dec 2023
Capital Allotment Shares
3 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Sep 2023
Capital Allotment Shares
3 Years Ago on 07 Jul 2023
Capital Allotment Shares
3 Years Ago on 31 May 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 03 Feb 2023
Termination Director Company With Name Termination Date
4 Years Ago on 12 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 07 Feb 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOWARD, Ben | secretary | 03 Aug 2018 | |
| TOINTON, Kenneth Alan | director | Jun 1948 | 11 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wyelands Holdings Limited | 21 Dec 2016 | |
| Tungsten Corporation Plc | 06 Apr 2016 |
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Here’s a quick overview of WYELANDS LIMITED 👀 — a Leamington Spa based business that started in 1980.