WYEN CORPORATION LTD
WESTCLIFF-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS0 8LS

Company number 05041823
Status Active
Incorporation Date 12 February 2004
Company Type Private Limited Company
Address 13 CHADWICK ROAD, WESTCLIFF-ON-SEA, ESSEX, ENGLAND, SS0 8LS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 457 Southchurch Road Southend-on-Sea SS1 2PH to 13 Chadwick Road Westcliff-on-Sea Essex SS0 8LS on 22 September 2016. The most likely internet sites of WYEN CORPORATION LTD are www.wyencorporation.co.uk, and www.wyen-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Wyen Corporation Ltd is a Private Limited Company. The company registration number is 05041823. Wyen Corporation Ltd has been working since 12 February 2004. The present status of the company is Active. The registered address of Wyen Corporation Ltd is 13 Chadwick Road Westcliff On Sea Essex England Ss0 8ls. . NYMAN, Julian is a Secretary of the company. NYMAN, Daniel Paul, Mr is a Director of the company. Secretary CHESWORTH, Pauline has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BANKS, Peter John has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
NYMAN, Julian
Appointed Date: 20 December 2004
Director
NYMAN, Daniel Paul, Mr
Appointed Date: 05 December 2005
47 years old

Resigned Directors

Secretary
CHESWORTH, Pauline
Resigned: 20 December 2004
Appointed Date: 19 February 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 24 February 2004
Appointed Date: 12 February 2004
Director
BANKS, Peter John
Resigned: 13 February 2009
Appointed Date: 19 February 2004
76 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 24 February 2004
Appointed Date: 12 February 2004

Persons With Significant Control

Mr Daniel Paul Nyman
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Joseph Nyman
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Oliver Nyman
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WYEN CORPORATION LTD Events

30 Mar 2017
Confirmation statement made on 12 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Registered office address changed from 457 Southchurch Road Southend-on-Sea SS1 2PH to 13 Chadwick Road Westcliff-on-Sea Essex SS0 8LS on 22 September 2016
16 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
03 Mar 2004
Ad 21/02/04--------- £ si 99@1=99 £ ic 1/100
03 Mar 2004
Registered office changed on 03/03/04 from: 21 hornsby square southfields industrial park laindon essex SS15 6SD
24 Feb 2004
Secretary resigned
24 Feb 2004
Director resigned
12 Feb 2004
Incorporation

WYEN CORPORATION LTD Charges

4 January 2005
Legal mortgage
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 16 bosworth road leigh on sea essex. With…
12 November 2004
Debenture
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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