WYE HOLDINGS LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 4BE

Company number 02838381
Status Active
Incorporation Date 22 July 1993
Company Type Private Limited Company
Address REGENCY HOUSE, 33 WOOD STREET, BARNET, EN5 4BE
Home Country United Kingdom
Nature of Business 97000 - Activities of households as employers of domestic personnel
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WYE HOLDINGS LIMITED are www.wyeholdings.co.uk, and www.wye-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Wye Holdings Limited is a Private Limited Company. The company registration number is 02838381. Wye Holdings Limited has been working since 22 July 1993. The present status of the company is Active. The registered address of Wye Holdings Limited is Regency House 33 Wood Street Barnet En5 4be. . THEOPHANOUS, Janice Ann is a Secretary of the company. THEOPHANOUS, Fanos Dennis is a Director of the company. THEOPHANOUS, Janice Ann is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of households as employers of domestic personnel".


Current Directors

Secretary
THEOPHANOUS, Janice Ann
Appointed Date: 22 July 1993
Director
THEOPHANOUS, Fanos Dennis
Appointed Date: 22 July 1993
75 years old
Director
THEOPHANOUS, Janice Ann
Appointed Date: 22 July 1993
79 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 July 1993
Appointed Date: 22 July 1993
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 July 1993
Appointed Date: 22 July 1993

Persons With Significant Control

Mr Fanos Dennis Theophanous
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janice Ann Theophanous
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kris Theophanous
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kris Theophanous
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Theophanous
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WYE HOLDINGS LIMITED Events

21 Sep 2016
Total exemption full accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 22 July 2016 with updates
13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
12 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 162
31 Oct 2014
Statement of capital following an allotment of shares on 30 July 2014
  • GBP 162
...
... and 47 more events
12 Sep 1993
Ad 22/07/93--------- £ si 92@1=92 £ ic 2/94
12 Sep 1993
Accounting reference date notified as 31/03
21 Aug 1993
Secretary resigned;new secretary appointed;new director appointed
21 Aug 1993
Director resigned;new director appointed
22 Jul 1993
Incorporation

WYE HOLDINGS LIMITED Charges

17 June 1996
Guarantee & debenture
Delivered: 26 June 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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