Company number 09256701
Status Active
Incorporation Date 9 October 2014
Company Type Private Limited Company
Address MEDIA VILLAGE 131-151 GREAT TITCHFIELD STREET, SUITE 2.03, LONDON, ENGLAND, W1W 5BB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Cancellation of shares. Statement of capital on 31 December 2016
GBP 1
; Purchase of own shares.. The most likely internet sites of WY PARTNERS LIMITED are www.wypartners.co.uk, and www.wy-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Wy Partners Limited is a Private Limited Company.
The company registration number is 09256701. Wy Partners Limited has been working since 09 October 2014.
The present status of the company is Active. The registered address of Wy Partners Limited is Media Village 131 151 Great Titchfield Street Suite 2 03 London England W1w 5bb. The company`s financial liabilities are £111.56k. It is £-14.84k against last year. And the total assets are £194.04k, which is £-5.8k against last year. RITCHIE, William is a Director of the company. Director LANIEL, Yannick has been resigned. The company operates in "Management consultancy activities other than financial management".
wy partners Key Finiance
LIABILITIES
£111.56k
-12%
CASH
n/a
TOTAL ASSETS
£194.04k
-3%
All Financial Figures
Current Directors
Resigned Directors
Director
LANIEL, Yannick
Resigned: 31 December 2016
Appointed Date: 09 October 2014
46 years old
Persons With Significant Control
Mr Yannick Laniel
Notified on: 9 October 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Ritchie
Notified on: 8 October 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WY PARTNERS LIMITED Events
20 Apr 2017
Micro company accounts made up to 31 December 2016
03 Feb 2017
Cancellation of shares. Statement of capital on 31 December 2016
03 Feb 2017
Purchase of own shares.
13 Jan 2017
Termination of appointment of Yannick Laniel as a director on 31 December 2016
17 Oct 2016
Confirmation statement made on 9 October 2016 with updates
...
... and 1 more events
20 Jan 2016
Registered office address changed from 48 48 Warwick Street Suite 407 London W1B 5AW to Media Village 131-151 Great Titchfield Street Suite 2.03 London W1W 5BB on 20 January 2016
29 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
07 Oct 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
20 Mar 2015
Registered office address changed from Stanford House 27a Floral Street 4Th Floor London WC2E 9EZ United Kingdom to 48 48 Warwick Street Suite 407 London W1B 5AW on 20 March 2015
09 Oct 2014
Incorporation
Statement of capital on 2014-10-09
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Model articles adopted