Company number 02535764
Status Active
Incorporation Date 31 August 1990
Company Type Private Limited Company
Address 238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Secretary's details changed for Michelle Jeanette Jones on 9 October 2014. The most likely internet sites of WYE CONSTRUCTION SERVICES LIMITED are www.wyeconstructionservices.co.uk, and www.wye-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Feltham Rail Station is 6 miles; to Fulwell Rail Station is 7.1 miles; to Leatherhead Rail Station is 8.3 miles; to Slough 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 Construction Services Limited is a Private Limited Company.
The company registration number is 02535764. Wye Construction Services Limited has been working since 31 August 1990.
The present status of the company is Active. The registered address of Wye Construction Services Limited is 238 Station Road Addlestone Surrey Kt15 2ps. . JONES, Michelle Jeanette is a Secretary of the company. JONES, Michelle Jeanette is a Director of the company. JONES, Richard Nicholas Robert is a Director of the company. The company operates in "Construction of domestic buildings".
Current Directors
Persons With Significant Control
Wye Group Holdings Limited
Notified on: 4 June 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
WYE CONSTRUCTION SERVICES LIMITED Events
13 Oct 2016
Confirmation statement made on 31 August 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2016
Secretary's details changed for Michelle Jeanette Jones on 9 October 2014
01 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
28 Aug 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 82 more events
01 Jul 1992
Accounts for a dormant company made up to 31 August 1991
01 Jul 1992
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
25 Sep 1991
Return made up to 31/08/91; full list of members
27 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Aug 1990
Incorporation
10 December 2012
Debenture
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 January 2011
Mortgage deed to secure own liabilities
Delivered: 19 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 97 london road camberley surrey t/no:SY370111 together…
18 January 2011
Mortgage deed to secure own liabilities
Delivered: 19 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 47 thames street weybridge surrey t/no:SY258508…
18 April 2007
Mortgage debenture
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
27 January 2006
Mortgage debenture
Delivered: 8 February 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land on the south side of lyon road, hersham t/n SY133793…
27 January 2006
Legal mortgage
Delivered: 2 February 2006
Status: Satisfied
on 4 December 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: The property known as 97 london road frimley camberley t/n…
27 January 2006
Legal mortgage
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Land on the south side of lyon road hersham t/n SY133793,…
17 August 2005
Legal charge
Delivered: 23 August 2005
Status: Satisfied
on 28 November 2006
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of lyon road walton on thames surrey…
31 July 2003
Legal charge
Delivered: 5 August 2003
Status: Satisfied
on 28 November 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 97 london road frimley camberley t/no:…
28 April 2003
Debenture
Delivered: 2 May 2003
Status: Satisfied
on 28 November 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 2001
Legal mortgage
Delivered: 2 November 2001
Status: Satisfied
on 28 May 2004
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 4 lyon road hersham industrial estate…
22 May 1995
Legal charge
Delivered: 1 June 1995
Status: Satisfied
on 28 May 2004
Persons entitled: Midland Bank PLC
Description: F/H property k/a 118 old ford road bethnal green london…
21 May 1995
Fixed and floating charge
Delivered: 1 June 1995
Status: Satisfied
on 28 May 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…