WYER ELECTRICAL AND ENGINEERING LIMITED

WYER ELECTRICAL AND ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWYER ELECTRICAL AND ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04527720
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WYER ELECTRICAL AND ENGINEERING LIMITED?

    • Manufacture of other electrical equipment (27900) / Manufacturing

    Where is WYER ELECTRICAL AND ENGINEERING LIMITED located?

    Registered Office Address
    Unit 5 Dewhurst Industrial
    Estate, Dewhurst Steet
    PR2 2NE Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WYER ELECTRICAL AND ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WYER ELECTRICAL AND ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToSep 05, 2025
    Next Confirmation Statement DueSep 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2024
    OverdueNo

    What are the latest filings for WYER ELECTRICAL AND ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Sep 05, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Sep 05, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Sep 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Sep 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 05, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Sep 05, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Sep 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Sep 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Sep 05, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2013

    Statement of capital on Sep 18, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Termination of appointment of Maureen Wyer as a director

    1 pagesTM01

    Who are the officers of WYER ELECTRICAL AND ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WYER, Maureen
    4 Cornfield
    Cottam
    PR4 0BW Preston
    Lancashire
    Secretary
    4 Cornfield
    Cottam
    PR4 0BW Preston
    Lancashire
    BritishCompany Secretary53738820001
    WYER, John Wright
    4 Cornfield
    Cottam
    PR4 0BW Preston
    Lancashire
    Director
    4 Cornfield
    Cottam
    PR4 0BW Preston
    Lancashire
    EnglandBritishEngineer84750270001
    BTC (SECRETARIES) LIMITED
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    Nominee Secretary
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    900024210001
    WYER, Maureen
    4 Cornfield
    Cottam
    PR4 0BW Preston
    Lancashire
    Director
    4 Cornfield
    Cottam
    PR4 0BW Preston
    Lancashire
    EnglandBritishCompany Secretary53738820001
    BTC (DIRECTORS) LTD
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    Nominee Director
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    900024200001

    Who are the persons with significant control of WYER ELECTRICAL AND ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Maureen Wyer
    Unit 5 Dewhurst Industrial
    Estate, Dewhurst Steet
    PR2 2NE Preston
    Lancashire
    Apr 06, 2016
    Unit 5 Dewhurst Industrial
    Estate, Dewhurst Steet
    PR2 2NE Preston
    Lancashire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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