Wye Group Holdings Limited, Addlestone
Wye Group Holdings Limited is a private limited company. Located at 238 Station Road, Addlestone KT15 2PS, this 21 years old business was incorporated on 2002-08-14 and is officially categorised as "activities of construction holding companies" (Standard Industrial Classification: 64203).2 directors can be found in the firm: Michelle J. (appointed on 14 August 2002), Richard J. (appointed on 14 August 2002). When it comes to the secretaries (1 in total), we can name: Michelle J. (appointed on 14 August 2002).
| About | |
|---|---|
| Name: Wye Group Holdings Limited | |
| Number: 04510806 | |
| Incorporation date: 2002-08-14 | |
| End of financial year: 24 February |
| Address: |
238 Station Road Addlestone KT15 2PS |
| SIC code: |
64203 - Activities of construction holding companies |
Company staff
People with significant control
Richard J.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Michelle J.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Financial data
| Date of Accounts | 2011-08-31 | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-28 | 2017-08-28 | 2018-08-26 | 2019-08-25 | 2021-02-24 | 2021-02-25 | 2022-02-24 | 2023-02-23 |
| Current Assets | - | - | - | - | - | - | 2 | 27 | 41 | 11,563 | 11,563 | 58,814 | 32,959 |
| Fixed Assets | 507,066 | 507,066 | 507,066 | 507,066 | 507,066 | 507,066 | 507,066 | 507,066 | 507,066 | 509,087 | 509,087 | 508,683 | 512,759 |
| Number Shares Allotted | - | 4 | 4 | 4 | 4 | 4 | - | - | - | - | - | - | - |
| Shareholder Funds | 5,543 | 5,543 | 5,543 | 5,543 | 5,543 | 5,543 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 507,062 | 507,062 | 507,062 | 507,062 | 507,062 | 507,062 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 10,428 | 10,428 | 10,428 | 10,428 | 10,428 | 10,428 | 10,428 | 4,981 | 4,902 | 43,712 | 43,712 | 68,880 | 40,359 |
The deadline for Wye Group Holdings Limited confirmation statement filing is 2024-08-28. The most current one was sent on 2023-08-14. The deadline for a subsequent accounts filing is 24 November 2023. Most current accounts filing was submitted for the time period up to 24 February 2022.
2 persons of significant control are listed in the official register, namely: Richard J. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Michelle J. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Thu, 23rd Feb 2023 filed on: 14th, February 2024 | accounts |
Free Download
(9 pages)
|
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