WYE COMMERCIALS LIMITED
OVERROSS INDUSTRIAL ESTATE DARKOAK LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR9 7QQ

Company number 03908555
Status Active
Incorporation Date 18 January 2000
Company Type Private Limited Company
Address ROSS LIVESTOCK MARKET, NETHERTON ROAD, OVERROSS INDUSTRIAL ESTATE, ROSS ON WYE, HR9 7QQ
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 . The most likely internet sites of WYE COMMERCIALS LIMITED are www.wyecommercials.co.uk, and www.wye-commercials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Wye Commercials Limited is a Private Limited Company. The company registration number is 03908555. Wye Commercials Limited has been working since 18 January 2000. The present status of the company is Active. The registered address of Wye Commercials Limited is Ross Livestock Market Netherton Road Overross Industrial Estate Ross On Wye Hr9 7qq. . BURSON, Pauline Heather is a Secretary of the company. BARNETT, Julian Kirk is a Director of the company. BARNETT, Sandra Joy is a Director of the company. BURSON, Brian George is a Director of the company. BURSON, Pauline Heather is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
BURSON, Pauline Heather
Appointed Date: 15 March 2000
Director
BARNETT, Julian Kirk
Appointed Date: 15 March 2000
58 years old
Director
BARNETT, Sandra Joy
Appointed Date: 15 March 2000
59 years old
Director
BURSON, Brian George
Appointed Date: 15 March 2000
86 years old
Director
BURSON, Pauline Heather
Appointed Date: 15 March 2000
79 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 15 March 2000
Appointed Date: 18 January 2000
Nominee Director
BUYVIEW LTD
Resigned: 15 March 2000
Appointed Date: 18 January 2000

Persons With Significant Control

Mr Brian George Burson
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control
Mrs Pauline Heather Burson
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mr Julian Kirk Barnett
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mrs Sandra Joy Barnett
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

WYE COMMERCIALS LIMITED Events

30 Jan 2017
Confirmation statement made on 18 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,000
...
... and 45 more events
28 Mar 2000
New secretary appointed;new director appointed
28 Mar 2000
New director appointed
28 Mar 2000
New director appointed
28 Mar 2000
New director appointed
18 Jan 2000
Incorporation

WYE COMMERCIALS LIMITED Charges

6 April 2000
Mortgage debenture
Delivered: 11 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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