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RYAN AND WILSON DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ryan And Wilson Developments Limited. The company was founded 10 years ago and was given the registration number 09143747. The firm's registered office is in ELY. You can find them at 1 The America, Sutton, Ely, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:RYAN AND WILSON DEVELOPMENTS LIMITED
Company Number:09143747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:1 The America, Sutton, Ely, England, CB6 2NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, The America, Sutton, Ely, England, CB6 2NY

Director23 July 2014Active
1, The America, Sutton, Ely, England, CB6 2NY

Director23 July 2014Active
1, The America, Sutton, Ely, England, CB6 2NY

Director23 July 2014Active
1, The America, Sutton, Ely, England, CB6 2NY

Director23 July 2014Active

People with Significant Control

Mr Wayne Robert Wilson
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:1, The America, Ely, England, CB6 2NY
Nature of control:
  • Significant influence or control
Mrs Beverly Susan Wilson
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:28 Main Street, Pymoor, Ely, CB6 2ED
Nature of control:
  • Right to appoint and remove directors
Mrs Julie Ann Ryan
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:28 Main Street, Pymoor, Ely, CB6 2ED
Nature of control:
  • Right to appoint and remove directors
Mr Terence Ryan
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:1, The America, Ely, England, CB6 2NY
Nature of control:
  • Significant influence or control
Mrs Julie Ann Ryan
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:1, The America, Ely, England, CB6 2NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Beverly Wilson
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:1, The America, Ely, England, CB6 2NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Terence Ryan
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:1, The America, Ely, England, CB6 2NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Wayne Robert Wilson
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:1, The America, Ely, England, CB6 2NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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