WYMESWOLD SECURITIES LIMITED
Overview
| Company Name | WYMESWOLD SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02862947 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WYMESWOLD SECURITIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WYMESWOLD SECURITIES LIMITED located?
| Registered Office Address | 10 Woodhouse Road, Narborough Leicester LE19 3ZA Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WYMESWOLD SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAVID WALLIN FINANCE LIMITED | Oct 15, 1993 | Oct 15, 1993 |
What are the latest accounts for WYMESWOLD SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for WYMESWOLD SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Oct 03, 2018
| 3 pages | SH19 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 15, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 15, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 15, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 15, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 15, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 15, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 15, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Who are the officers of WYMESWOLD SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRINGTON, Tracey Dawn | Secretary | 10 Woodhouse Road Narborough LE19 3ZA Leicester | British | Underwriter | 37388000003 | |||||
| MUSTON, Katherine Ann | Director | 26 Barrow Road Burton On-The-Wolds LE12 5TB Loughborough Leicestershire | United Kingdom | British | Administrator | 20606430001 | ||||
| MUSTON, Michael James | Director | 26 Barrow Road Burton-On-The-Wolds LE12 5TB Loughborough Leicestershire | United Kingdom | British | Managing Director | 23257740001 | ||||
| HOWE, Iris | Nominee Secretary | 7 Eton Court West Hallam DE7 6NB Ilkeston Derbyshire | British | 900002250001 | ||||||
| WALLIN, Patricia Elizabeth | Secretary | 7 Wellin Lane Edwalton NG12 4AS Nottingham Nottinghamshire | British | Administrator | 36633230001 | |||||
| BARRINGTON, Tracey Dawn | Director | 10 Woodhouse Road Narborough LE19 3ZA Leicester | England | British | Company Secretary | 37388000003 | ||||
| HOWE, Kenneth | Nominee Director | 7 Eton Court West Hallam DE7 6NB Ilkeston Derbyshire | British | 900002240001 | ||||||
| WALLIN, David Lawes | Director | 7 Wellin Lane Edwalton NG12 4AS Nottingham Nottinghamshire | British | Financial Consultant | 36633200001 | |||||
| WALLIN, Patricia Elizabeth | Director | 7 Wellin Lane Edwalton NG12 4AS Nottingham Nottinghamshire | British | Administrator | 36633230001 | |||||
| WILKINSON, John | Director | 27 Barkby Road Syston LE7 2AG Leicester | British | Area Manager | 37984970001 |
Who are the persons with significant control of WYMESWOLD SECURITIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael James Muston | Oct 15, 2016 | Barrow Road Burton-On-The-Wolds LE12 5TB Loughborough 26 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0