WYE KNOT LIMITED
CHEPSTOW

Hellopages » Monmouthshire » Monmouthshire » NP16 5PG

Company number 02972711
Status Active
Incorporation Date 30 September 1994
Company Type Private Limited Company
Address 2 & 4 UPPER NELSON STREET, CHEPSTOW, MONMOUTHSHIRE, NP16 5PG
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 5,000 . The most likely internet sites of WYE KNOT LIMITED are www.wyeknot.co.uk, and www.wye-knot.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Caldicot Rail Station is 5.4 miles; to Avonmouth Rail Station is 9.8 miles; to Bristol Parkway Rail Station is 10.5 miles; to Filton Abbey Wood Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wye Knot Limited is a Private Limited Company. The company registration number is 02972711. Wye Knot Limited has been working since 30 September 1994. The present status of the company is Active. The registered address of Wye Knot Limited is 2 4 Upper Nelson Street Chepstow Monmouthshire Np16 5pg. . BRUTON, Michael William is a Director of the company. Secretary BRUTON, Nicola Ruth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRUTON, Nicola Ruth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
BRUTON, Michael William
Appointed Date: 01 October 1994
67 years old

Resigned Directors

Secretary
BRUTON, Nicola Ruth
Resigned: 07 January 2011
Appointed Date: 01 October 1994

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 October 1994
Appointed Date: 30 September 1994

Director
BRUTON, Nicola Ruth
Resigned: 07 January 2011
Appointed Date: 01 October 1994
62 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 October 1994
Appointed Date: 30 September 1994

Persons With Significant Control

Mr Michael William Bruton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

WYE KNOT LIMITED Events

09 Nov 2016
Confirmation statement made on 30 September 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 5,000

19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
29 Sep 1995
Return made up to 30/09/95; full list of members
  • 363(287) ‐ Registered office changed on 29/09/95

29 Jun 1995
Accounting reference date notified as 31/03
21 Oct 1994
Secretary resigned;new secretary appointed;new director appointed

21 Oct 1994
Director resigned;new director appointed

30 Sep 1994
Incorporation

WYE KNOT LIMITED Charges

14 May 2012
Debenture deed
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 July 2000
Master agreement
Delivered: 8 July 2000
Status: Outstanding
Persons entitled: Royscot Spa Leasing Limited All of Royscot House, the Promenade Cheltenham Gloucestershire GL50 1PL Royscot Leasing Limited Royscot Commercial Leasing Limited Royscot Industrial Leasing Limited Royscot Trust PLC
Description: By way of legal assignment all the company's rights, itle…