Wye Finance Co Limited

General information

Name:

Wye Finance Co Ltd

Office Address:

86 St Owen Street HR1 2QD Hereford

Number: 00645461

Incorporation date: 1959-12-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

00645461 - reg. no. assigned to Wye Finance Co Limited. The firm was registered as a Private Limited Company on 24th December 1959. The firm has been actively competing on the British market for the last 65 years. The company can be found at 86 St Owen Street in Hereford. The headquarters' zip code assigned to this address is HR1 2QD. The enterprise's principal business activity number is 82990: Other business support service activities not elsewhere classified. 2022/12/31 is the last time the accounts were filed.

Within the company, a variety of director's responsibilities have so far been carried out by Thomas M. who was appointed 33 years ago. Since 1991 Ian D., had been performing the duties for the company up until the resignation ten years ago. Furthermore a different director, including Norma B. quit seventeen years ago. To find professional help with legal documentation, this company has been using the skills of Ian D. as a secretary.

Company staff

Ian D.

Role: Secretary

Latest update: 8 April 2024

Thomas M.

Role: Director

Appointed: 06 July 1991

Latest update: 8 April 2024

People with significant control

Executives who control the firm include: Ian D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Thomas M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Ian D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thomas M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023

Company filings

Filing category

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Small company accounts for the period up to 2016-12-31 (AA)
filed on: 25th, May 2017
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
64
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