General information

Name:

Darren Wyeth Ltd

Office Address:

Unit 19 Warren Park Way Enderby LE19 4SA Leicester

Number: 04443223

Incorporation date: 2002-05-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Darren Wyeth Limited 's been in this business for twenty two years. Registered under the number 04443223 in the year 2002, the firm is located at Unit 19 Warren Park Way, Leicester LE19 4SA. The firm's principal business activity number is 43320 which means Joinery installation. 31st March 2023 is the last time the company accounts were reported.

When it comes to this specific business, the full scope of director's duties have so far been executed by Darren W. who was appointed in 2002. Since 2002-05-21 Thomas C., had performed the duties for this specific business until the resignation in May 2002. In addition, the director's assignments are constantly assisted with by a secretary - Nicola W., who was chosen by this specific business in 2002.

Darren W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Nicola W.

Role: Secretary

Appointed: 21 May 2002

Latest update: 20 January 2024

Darren W.

Role: Director

Appointed: 21 May 2002

Latest update: 20 January 2024

People with significant control

Darren W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Nicola W.
Notified on 6 April 2016
Ceased on 31 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023
Annual Accounts 20 September 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 September 2013
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
Annual Accounts 13 May 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 13 May 2015
Annual Accounts 26 April 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 26 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 20 May 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 20 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 7th, June 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 43320 : Joinery installation
21
Company Age

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