WYEDEAN LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 5NB

Company number 04055666
Status Active
Incorporation Date 18 August 2000
Company Type Private Limited Company
Address 21 PRIORY COURT, WALTHAMSTOW, LONDON, E17 5NB
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2 . The most likely internet sites of WYEDEAN LIMITED are www.wyedean.co.uk, and www.wyedean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Wyedean Limited is a Private Limited Company. The company registration number is 04055666. Wyedean Limited has been working since 18 August 2000. The present status of the company is Active. The registered address of Wyedean Limited is 21 Priory Court Walthamstow London E17 5nb. . PATEL, Shailesh Manibhai is a Secretary of the company. PATEL, Hema is a Director of the company. PATEL, Shailesh Manibhai is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
PATEL, Shailesh Manibhai
Appointed Date: 26 April 2001
Director
PATEL, Hema
Appointed Date: 26 April 2001
63 years old
Director
PATEL, Shailesh Manibhai
Appointed Date: 26 April 2001
65 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 26 April 2001
Appointed Date: 18 August 2000
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 26 April 2001
Appointed Date: 18 August 2000

Persons With Significant Control

Mrs Hema Patel
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shailesh Manibhai Patel
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WYEDEAN LIMITED Events

22 Aug 2016
Confirmation statement made on 18 August 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 36 more events
12 Jul 2001
Registered office changed on 12/07/01 from: 277 ilford lane ilford essex IG1 2SD
02 May 2001
Registered office changed on 02/05/01 from: kingsway house 103 kingsway london WC2B 6AW
02 May 2001
Secretary resigned
02 May 2001
Director resigned
18 Aug 2000
Incorporation

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