Company number 05278620
Status Active
Incorporation Date 5 November 2004
Company Type Private Limited Company
Address 204 WEST DRIVE, THORNTON CLEVELEYS, LANCASHIRE, FY5 2EL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 November 2016 with no updates; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WYRESIDE DEVELOPMENTS LIMITED are www.wyresidedevelopments.co.uk, and www.wyreside-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Wyreside Developments Limited is a Private Limited Company.
The company registration number is 05278620. Wyreside Developments Limited has been working since 05 November 2004.
The present status of the company is Active. The registered address of Wyreside Developments Limited is 204 West Drive Thornton Cleveleys Lancashire Fy5 2el. . WELLARD, Carol Diane is a Secretary of the company. WELLARD, Carol Diane is a Director of the company. WELLARD, Glenn David is a Director of the company. Secretary WELLARD, Glenn David has been resigned. Director LAUER, Martin John has been resigned. Director LAURIE, Nicholas Raymond John has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
LAUER, Martin John
Resigned: 10 December 2004
Appointed Date: 05 November 2004
50 years old
Persons With Significant Control
Mr Glenn David Wellard
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Diane Wellard
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WYRESIDE DEVELOPMENTS LIMITED Events
11 Nov 2016
Confirmation statement made on 10 November 2016 with no updates
09 Nov 2016
Confirmation statement made on 5 November 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Satisfaction of charge 4 in full
08 Dec 2015
Satisfaction of charge 1 in full
...
... and 38 more events
02 Dec 2005
Secretary resigned
02 Dec 2005
Registered office changed on 02/12/05 from: 19A bridgegate howden east yorkshire DN14 7AE
02 Dec 2005
Director resigned
20 Dec 2004
Director resigned
05 Nov 2004
Incorporation
27 February 2009
Legal mortgage
Delivered: 28 February 2009
Status: Satisfied
on 8 December 2015
Persons entitled: Clydesdale Bank PLC
Description: 26 slinger road, thornton, cleveleys lancashire assigns the…
23 April 2007
Legal mortgage
Delivered: 25 April 2007
Status: Satisfied
on 4 November 2008
Persons entitled: Clydesdale Bank PLC
Description: 54 nutter road thornton cleveleys. Assigns the goodwill of…
7 August 2006
Legal mortgage
Delivered: 8 August 2006
Status: Satisfied
on 21 June 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: 4 st davids avenue thornton cleveleys t/no LA601210…
19 July 2006
Debenture
Delivered: 25 July 2006
Status: Satisfied
on 8 December 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…