WYMEA GROUP LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO50 0ND

Company number 08784878
Status Active
Incorporation Date 21 November 2013
Company Type Private Limited Company
Address 648, GATEWAY HOUSE TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, ENGLAND, SO50 0ND
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 . The most likely internet sites of WYMEA GROUP LIMITED are www.wymeagroup.co.uk, and www.wymea-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Wymea Group Limited is a Private Limited Company. The company registration number is 08784878. Wymea Group Limited has been working since 21 November 2013. The present status of the company is Active. The registered address of Wymea Group Limited is 648 Gateway House Tollgate Chandler S Ford Eastleigh Hampshire England So50 0nd. . MCMULLEN, Abigail Jane is a Director of the company. MCMULLEN, Sean is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MCMULLEN, Abigail Jane
Appointed Date: 21 November 2013
54 years old

Director
MCMULLEN, Sean
Appointed Date: 21 November 2013
54 years old

Persons With Significant Control

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

Mrs Abigail Jane Mcmullen
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WYMEA GROUP LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
07 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000

18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,000

...
... and 3 more events
22 May 2014
Change of share class name or designation
22 May 2014
Memorandum and Articles of Association
22 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares divided/dividend 19/05/2014
  • RES12 ‐ Resolution of varying share rights or name

12 Feb 2014
Current accounting period shortened from 30 November 2014 to 31 March 2014
21 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)