Wyen Corporation Ltd in Westcliff-on-sea, SS0 8LS

Description

Data updated on: 01-11-2023

Wyen Corporation started conducting its operations in 2004 as a Private Limited Company under the ID 05041823. The company has been prospering for 20 years and the present status is active. This firm's head office is registered in Westcliff-on-sea at 13 Chadwick Road. You could also find the company utilizing its area code of SS0 8LS. This firm's principal business activity number is 68320 meaning Management of real estate on a fee or contract basis. 2022-03-31 is the last time when company accounts were reported.

What is more, the managing director's assignments are aided with by a secretary - Julian N., who was selected by this specific company 20 years ago.

Executives who control the firm include: Daniel N. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Edward N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	9 738	20 139	28 723	38 464	41 004	43 461

Balance Sheet
Cash Bank On Hand						1 673	100	7 288	100
Current Assets	93 639	91 867	92 832	59 828	54 732	1 673	2 514	22 288	15 100
Debtors	91 767	91 767	92 732	44 965	52 965		2 414	15 000	15 000
Net Assets Liabilities							47 456	92 217	83 459
Other Debtors							2 414	15 000	15 000
Property Plant Equipment									955
Cash Bank In Hand	1 872	100	100	14 863	1 767	1 673
Tangible Fixed Assets	216 745	251 445	251 445	396 445	396 445	333 256

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	9 638	20 039	28 623	38 364	40 904	43 361
Shareholder Funds	9 738	20 139	28 723	38 464	41 004	43 461

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment									471
Bank Borrowings Overdrafts						100 625	100 625	100 981	100 981
Corporation Tax Payable						504	999	9 578
Creditors						190 843	100 625	100 981	100 981
Fixed Assets								298 556	299 511
Increase From Depreciation Charge For Year Property Plant Equipment									471
Investment Property						333 256	333 256	298 556	298 556
Investment Property Fair Value Model								298 556
Net Current Assets Liabilities	106 382	130 681	-122 097	-257 356	-254 816	-189 170	-185 175	-105 358	-115 071
Number Shares Issued Fully Paid								100
Other Creditors						190 339	184 883	118 068	119 493
Other Taxation Social Security Payable								9 578	5 078
Par Value Share		1	1	1	1	1		1
Property Plant Equipment Gross Cost									1 426
Total Additions Including From Business Combinations Property Plant Equipment									1 426
Total Assets Less Current Liabilities	110 363	120 764	129 348	139 089	141 629	144 086	148 081	193 198	184 440
Trade Creditors Trade Payables							1 800		4 652
Creditors Due After One Year	100 625	100 625	100 625	100 625	100 625	100 625
Creditors Due Within One Year	200 021	222 548	214 929	317 184	309 548	190 843
Number Shares Allotted		100	100	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Julian N.

Role: Secretary

Appointed: 20 December 2004

Latest update: 3 January 2024

Daniel N.

Role: Director

Appointed: 05 December 2005

Resigned: 01 April 2023

Latest update: 3 January 2024

Peter B.

Role: Director

Appointed: 19 February 2004

Resigned: 13 February 2009

Latest update: 3 January 2024

Pauline C.

Role: Secretary

Appointed: 19 February 2004

Resigned: 20 December 2004

Latest update: 3 January 2024

Brighton Secretary Ltd

Role: Corporate Nominee Secretary

Appointed: 12 February 2004

Resigned: 24 February 2004

Address: Lancing Business Park, Lancing, West Sussex, BN15 8UF

Latest update: 3 January 2024

Brighton Director Ltd

Role: Corporate Nominee Director

Appointed: 12 February 2004

Resigned: 24 February 2004

Address: Lancing Business Park, Lancing, West Sussex, BN15 8UF

Latest update: 3 January 2024

People with significant control

Daniel N.

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

Edward N.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

James N.

Notified on 6 April 2016

Ceased on 15 February 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	22 September 2024
Confirmation statement last made up date	08 September 2023

Annual Accounts 29 December 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	29 December 2012
Annual Accounts 23 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	23 December 2013
Annual Accounts 30 January 2015
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	30 January 2015
Annual Accounts 23 September 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	23 September 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	23 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31

Wyen Corporation Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Julian N.

Daniel N.

Peter B.

Pauline C.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Daniel N.

Edward N.

James N.

Accounts Documents

Company filings

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