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WYMAN FUME EXTRACTION LIMITED

WYMAN FUME EXTRACTION LIMITED

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

    • Overview

    Company NameWYMAN FUME EXTRACTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05203389
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WYMAN FUME EXTRACTION LIMITED?

    • Manufacture of other general-purpose machinery n.e.c. (28290) / Manufacturing

    Where is WYMAN FUME EXTRACTION LIMITED located?

    Registered Office Address
    Nicholson Tax & Accounts
    36 Market Place
    DE56 1FZ Belper
    Derbyshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WYMAN FUME EXTRACTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for WYMAN FUME EXTRACTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 11, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    		6 pagesAA

    Confirmation statement made on Aug 11, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Registered office address changed from C/O Nicholson Tax & Accounts Unit 4a Goods Wharf Goods Road Belper Derbyshire DE56 1UU England to Nicholson Tax & Accounts 36 Market Place Belper Derbyshire DE56 1FZ on Apr 07, 2017

    		1 pagesAD01

    Current accounting period extended from Feb 28, 2016 to Aug 31, 2016

    		1 pagesAA01

    Confirmation statement made on Aug 11, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA

    Registered office address changed from Claremont House, 223 Branston Road, Burton on Trent Staffordshire DE14 3BT to C/O Nicholson Tax & Accounts Unit 4a Goods Wharf Goods Road Belper Derbyshire DE56 1UU on Nov 23, 2015

    		1 pagesAD01

    Annual return made up to Aug 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Alan Jinks on Aug 12, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2014

    		6 pagesAA

    Annual return made up to Aug 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		6 pagesAA

    Annual return made up to Aug 11, 2013

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital on Aug 13, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 29, 2012

    		7 pagesAA

    Annual return made up to Aug 11, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    		6 pagesAA

    Annual return made up to Aug 11, 2011

    		4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    		6 pagesAA

    Annual return made up to Aug 11, 2010 with full list of shareholders

    		4 pagesAR01

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of WYMAN FUME EXTRACTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JINKS, Anita Helen
    53 Lightwood Road
    Yoxall
    DE13 8QE Burton On Trent
    Staffordshire
    		Secretary
    53 Lightwood Road
    Yoxall
    DE13 8QE Burton On Trent
    Staffordshire
    		British100233670001
    JINKS, Alan
    53 Lightwood Road
    Yoxall
    DE13 8QE Burton On Trent
    Staffordshire
    		Director
    53 Lightwood Road
    Yoxall
    DE13 8QE Burton On Trent
    Staffordshire
    		EnglandBritishEngineer11433670001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WYMAN FUME EXTRACTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alan Jinks
    Yoxall
    DE13 8QE Burton-On-Trent
    53 Lightwood Road
    England
    		Apr 06, 2016
    Yoxall
    DE13 8QE Burton-On-Trent
    53 Lightwood Road
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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