WYE ASSOCIATES LTD
DERBY

Hellopages » Derbyshire » Amber Valley » DE22 4NB

Company number 05723862
Status Active
Incorporation Date 28 February 2006
Company Type Private Limited Company
Address DERBY WEST BUSINESS CENTRE ASHBOURNE ROAD, MACKWORTH, DERBY, ENGLAND, DE22 4NB
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies, 69203 - Tax consultancy
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Register inspection address has been changed from Danesgate 28 Well Lane Repton Derby Derbyshire DE65 6EY United Kingdom to Derby West Business Centre Ashbourne Road Mackworth Derby DE22 4NB; Director's details changed for Mr William Hugh Derek Auden on 10 March 2017. The most likely internet sites of WYE ASSOCIATES LTD are www.wyeassociates.co.uk, and www.wye-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Duffield Rail Station is 4.2 miles; to Willington Rail Station is 5.7 miles; to Tutbury & Hatton Rail Station is 7.8 miles; to Burton-on-Trent Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wye Associates Ltd is a Private Limited Company. The company registration number is 05723862. Wye Associates Ltd has been working since 28 February 2006. The present status of the company is Active. The registered address of Wye Associates Ltd is Derby West Business Centre Ashbourne Road Mackworth Derby England De22 4nb. . AUDEN, William Hugh Derek is a Director of the company. Secretary HAYES, Bunney has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAYES, Bunney has been resigned. Director HAYES, Daniel Charles has been resigned. Director SAJID, Adnan Ammer has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
AUDEN, William Hugh Derek
Appointed Date: 28 February 2006
66 years old

Resigned Directors

Secretary
HAYES, Bunney
Resigned: 14 June 2011
Appointed Date: 28 February 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 2006
Appointed Date: 28 February 2006
Director
HAYES, Bunney
Resigned: 14 June 2011
Appointed Date: 28 February 2006
75 years old
Director
HAYES, Daniel Charles
Resigned: 14 June 2011
Appointed Date: 01 March 2010
51 years old
Director
SAJID, Adnan Ammer
Resigned: 14 June 2011
Appointed Date: 01 March 2011
56 years old

Persons With Significant Control

Mrs Susan Nicola Auden
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

WYE ASSOCIATES LTD Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Mar 2017
Register inspection address has been changed from Danesgate 28 Well Lane Repton Derby Derbyshire DE65 6EY United Kingdom to Derby West Business Centre Ashbourne Road Mackworth Derby DE22 4NB
10 Mar 2017
Director's details changed for Mr William Hugh Derek Auden on 10 March 2017
10 Mar 2017
Register(s) moved to registered office address Derby West Business Centre Ashbourne Road Mackworth Derby DE22 4NB
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 34 more events
13 Mar 2007
Registered office changed on 13/03/07 from: coach house, well lane, repton, derby, DE65 6EY
28 Feb 2006
Secretary resigned
28 Feb 2006
Secretary's particulars changed;director's particulars changed
28 Feb 2006
Secretary's particulars changed;director's particulars changed
28 Feb 2006
Incorporation

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