WYE STREET HOLDINGS LIMITED
CHELTENHAM POWLES THOMAS GROUP LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 3AT
Company number 06352731
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registration of charge 063527310001, created on 12 April 2017 This document is being processed and will be available in 5 days. ; Termination of appointment of Garry Stuart Thomas as a director on 19 December 2016; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of WYE STREET HOLDINGS LIMITED are www.wyestreetholdings.co.uk, and www.wye-street-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wye Street Holdings Limited is a Private Limited Company. The company registration number is 06352731. Wye Street Holdings Limited has been working since 28 August 2007. The present status of the company is Active. The registered address of Wye Street Holdings Limited is Windsor House Bayshill Road Cheltenham Gloucestershire Gl50 3at. . POWLES, Mark David is a Secretary of the company. POWLES, Mark David is a Director of the company. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director THOMAS, Garry Stuart has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


wye street holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
POWLES, Mark David
Appointed Date: 28 August 2007

Director
POWLES, Mark David
Appointed Date: 28 August 2007
51 years old

Resigned Directors

Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 28 August 2007
Appointed Date: 28 August 2007

Director
THOMAS, Garry Stuart
Resigned: 19 December 2016
Appointed Date: 28 August 2007
54 years old

Director
BRIGHTON DIRECTOR LIMITED
Resigned: 28 August 2007
Appointed Date: 28 August 2007

Persons With Significant Control

Mr Mark David Powles
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Garry Stuart Thomas
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WYE STREET HOLDINGS LIMITED Events

20 Apr 2017
Registration of charge 063527310001, created on 12 April 2017
This document is being processed and will be available in 5 days.

12 Jan 2017
Termination of appointment of Garry Stuart Thomas as a director on 19 December 2016
07 Nov 2016
Confirmation statement made on 14 September 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 8

...
... and 25 more events
02 Oct 2007
New director appointed
30 Sep 2007
Ad 28/08/07--------- £ si 1@1=1 £ ic 1/2
28 Aug 2007
Secretary resigned
28 Aug 2007
Director resigned
28 Aug 2007
Incorporation

WYE STREET HOLDINGS LIMITED Charges

12 April 2017
Charge code 0635 2731 0001
Delivered: 20 April 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…