Wyre Gas Transportation Limited

General information

Name:

Wyre Gas Transportation Ltd

Office Address:

Hillhouse International Business Park FY5 4QD Thornton

Number: 06658221

Incorporation date: 2008-07-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wyre Gas Transportation began its operations in 2008 as a Private Limited Company under the ID 06658221. This company has operated for 16 years and it's currently active. This company's head office is registered in Thornton at Hillhouse International Business Park. You could also find the firm utilizing its area code, FY5 4QD. This firm's SIC code is 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. Wyre Gas Transportation Ltd filed its account information for the period up to March 31, 2022. The latest confirmation statement was filed on April 26, 2023.

There's a number of two directors supervising the company now, specifically Carol T. and Michelle M. who have been doing the directors duties for nine years.

Executives who have control over the firm are as follows: Robert M. has substantial control or influence over the company. Wyre Power Ltd owns over 3/4 of company shares. This company can be reached in Thornton-Cleveleys at Fleetwood Road North, FY5 4QD and was registered as a PSC under the reg no 6449211.

Financial data based on annual reports

Company staff

Carol T.

Role: Director

Appointed: 23 December 2015

Latest update: 9 March 2024

Michelle M.

Role: Director

Appointed: 23 December 2015

Latest update: 9 March 2024

People with significant control

Robert M.
Notified on 31 March 2020
Nature of control:
substantial control or influence
Wyre Power Ltd
Address: Hillhouse International Business Park Fleetwood Road North, Thornton-Cleveleys, FY5 4QD, PO Box PO BOX4, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Uk
Registration number 6449211
Notified on 31 March 2020
Nature of control:
over 3/4 of shares
Robert M.
Notified on 1 July 2016
Ceased on 31 March 2020
Nature of control:
over 3/4 of shares
Carol T.
Notified on 1 July 2016
Ceased on 1 July 2016
Nature of control:
right to manage directors
Michelle M.
Notified on 1 July 2016
Ceased on 1 July 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts 20 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 20 December 2013
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 December 2014
Annual Accounts 7 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 7 December 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 2017
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Change of registered address from PO Box 4 Hillhouse International Business Park Thornton Cleveleys FY5 4QD on 2024/02/21 to Hillhouse International Business Park Fleetwood Road North Thornton-Cleveleys FY5 4QD (AD01)
filed on: 21st, February 2024
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2016

Address:

First Floor 18 Park Place

Post code:

CF10 3DQ

City / Town:

Cardiff

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
15
Company Age

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