WYE TECHNOLOGY UK LTD
MITCHELDEAN

Hellopages » Gloucestershire » Forest of Dean » GL17 0SL
Company number 04330381
Status Active
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address UNIT 3-9 THE MEWS, BROOK STREET, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0SL
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of WYE TECHNOLOGY UK LTD are www.wyetechnologyuk.co.uk, and www.wye-technology-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Wye Technology Uk Ltd is a Private Limited Company. The company registration number is 04330381. Wye Technology Uk Ltd has been working since 28 November 2001. The present status of the company is Active. The registered address of Wye Technology Uk Ltd is Unit 3 9 The Mews Brook Street Mitcheldean Gloucestershire Gl17 0sl. The company`s financial liabilities are £224.68k. It is £0.17k against last year. And the total assets are £252.47k, which is £-15.64k against last year. POOLE, Tina is a Secretary of the company. POOLE, Tina is a Director of the company. Secretary BALDWIN, Marian has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director FRANKHAM, David Charles has been resigned. The company operates in "Manufacture of other electrical equipment".


wye technology uk Key Finiance

LIABILITIES £224.68k
+0%
CASH n/a
TOTAL ASSETS £252.47k
-6%
All Financial Figures

Current Directors

Secretary
POOLE, Tina
Appointed Date: 03 January 2002

Director
POOLE, Tina
Appointed Date: 28 November 2001
63 years old

Resigned Directors

Secretary
BALDWIN, Marian
Resigned: 13 December 2001
Appointed Date: 28 November 2001

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 29 November 2001
Appointed Date: 28 November 2001

Director
FRANKHAM, David Charles
Resigned: 07 May 2014
Appointed Date: 28 November 2001
71 years old

Persons With Significant Control

Miss Tina Poole
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

WYE TECHNOLOGY UK LTD Events

03 Feb 2017
Confirmation statement made on 28 January 2017 with updates
03 May 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2

11 Nov 2015
Cancellation of shares. Statement of capital on 6 October 2015
  • GBP 2

11 Nov 2015
Purchase of own shares.
...
... and 36 more events
19 Feb 2002
Registered office changed on 19/02/02 from: unit 5 haywood works newtown road cinderford GL14 3JE
08 Jan 2002
New secretary appointed
31 Dec 2001
Secretary resigned
29 Nov 2001
Secretary resigned
28 Nov 2001
Incorporation