WYEDEAN INVESTMENT CONSULTANTS LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 9HS

Company number 03013186
Status Active
Incorporation Date 24 January 1995
Company Type Private Limited Company
Address MARKET CHAMBERS, 1 BLACKFRIARS STREET, HEREFORD, HR4 9HS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 25 October 2016 with updates; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of WYEDEAN INVESTMENT CONSULTANTS LIMITED are www.wyedeaninvestmentconsultants.co.uk, and www.wyedean-investment-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Wyedean Investment Consultants Limited is a Private Limited Company. The company registration number is 03013186. Wyedean Investment Consultants Limited has been working since 24 January 1995. The present status of the company is Active. The registered address of Wyedean Investment Consultants Limited is Market Chambers 1 Blackfriars Street Hereford Hr4 9hs. . WHITING, Sandra Jane is a Secretary of the company. WHITING, Jeffrey Albert is a Director of the company. Secretary SAVIDGE, Kirsten Louise has been resigned. Secretary TWIDALE, Susan Marion has been resigned. Secretary WILLIAMS, Vanessa Helen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
WHITING, Sandra Jane
Appointed Date: 31 January 2004
Director
WHITING, Jeffrey Albert
Appointed Date: 07 February 1995
76 years old

Resigned Directors

Secretary
SAVIDGE, Kirsten Louise
Resigned: 31 January 2004
Appointed Date: 01 March 1999
Secretary
TWIDALE, Susan Marion
Resigned: 31 January 1997
Appointed Date: 07 February 1995
Secretary
WILLIAMS, Vanessa Helen
Resigned: 01 March 1999
Appointed Date: 01 February 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 February 1995
Appointed Date: 24 January 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 February 1995
Appointed Date: 24 January 1995

Persons With Significant Control

Mr Jeffrey Albert Whiting
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Jane Whiting
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WYEDEAN INVESTMENT CONSULTANTS LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 29 February 2016
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 28 February 2015
28 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
...
... and 48 more events
23 Feb 1995
Company name changed decidelife LIMITED\certificate issued on 24/02/95
20 Feb 1995
New secretary appointed;director resigned
20 Feb 1995
Secretary resigned;new director appointed
20 Feb 1995
Registered office changed on 20/02/95 from: 1 mitchell lane bristol BS1 6BU
24 Jan 1995
Incorporation

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