Company number 03080433
Status Active
Incorporation Date 17 July 1995
Company Type Private Limited Company
Address 26 WEST STREET, WIVELISCOMBE, TAUNTON, SOMERSET, TA4 2JP
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Director's details changed for Mrs Joanna Mary Oldman on 1 July 2016; Director's details changed for Mr George Metford Lewarne Harvey on 1 July 2016. The most likely internet sites of WYEDALE LIMITED are www.wyedale.co.uk, and www.wyedale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Wyedale Limited is a Private Limited Company.
The company registration number is 03080433. Wyedale Limited has been working since 17 July 1995.
The present status of the company is Active. The registered address of Wyedale Limited is 26 West Street Wiveliscombe Taunton Somerset Ta4 2jp. . OLDMAN, Joanna Mary is a Secretary of the company. OFFICIUM LIMA LIMITED is a Secretary of the company. HARVEY, George Metford Lewarne is a Director of the company. OLDMAN, Joanna Mary is a Director of the company. SHAXSON, Mary Doreen is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director SHAXSON, Thomas Michael David has been resigned. The company operates in "Mixed farming".
Current Directors
Secretary
OFFICIUM LIMA LIMITED
Appointed Date: 02 October 2009
Resigned Directors
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 17 July 1995
Appointed Date: 17 July 1995
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 17 July 1995
Appointed Date: 17 July 1995
Persons With Significant Control
Mrs Joanna Mary Oldman
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WYEDALE LIMITED Events
02 Aug 2016
Confirmation statement made on 17 July 2016 with updates
02 Aug 2016
Director's details changed for Mrs Joanna Mary Oldman on 1 July 2016
02 Aug 2016
Director's details changed for Mr George Metford Lewarne Harvey on 1 July 2016
28 Apr 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
...
... and 57 more events
04 Aug 1995
Resolutions
-
SRES13 ‐
Special resolution
04 Aug 1995
Resolutions
-
ORES10 ‐
Ordinary resolution of allotment of securities
04 Aug 1995
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
04 Aug 1995
£ nc 1000/512949 31/07/95
17 Jul 1995
Incorporation