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Wayland's Yard Ltd., WR1 3DR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WAYLAND'S YARD LTD.

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

This company is commonly known as Wayland's Yard Ltd.. The company was founded 8 years ago and was given the registration number 09854333. The firm's registered office is in WORCESTER. You can find them at 11 York Place, , Worcester, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:WAYLAND'S YARD LTD.
Company Number:09854333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:11 York Place, Worcester, England, WR1 3DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, York Place, Worcester, England, WR1 3DR

Director03 November 2015Active
211, Camp Road, Upper Heyford, Bicester, England, OX25 5HE

Director25 August 2017Active

People with Significant Control

Cardinal Property Group Limited
Notified on:25 August 2017
Status:Active
Country of residence:England
Address:Rectory Mews, Crown Road, Oxford, England, OX33 1UL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Samuel David Smith
Notified on:01 July 2016
Status:Active
Date of birth:June 1990
Nationality:British
Address:2nd Floor, Stratus House, Emperor Way, Exeter, EX1 3QS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Insolvency

Liquidation voluntary statement of affairs.

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2024-01-10Insolvency

Liquidation disclaimer notice.

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2023-12-18Insolvency

Liquidation disclaimer notice.

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2023-11-22Address

Change registered office address company with date old address new address.

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2023-11-22Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-22Resolution

Resolution.

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2023-10-25Accounts

Accounts amended with accounts type total exemption full.

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2023-10-25Accounts

Accounts amended with accounts type total exemption full.

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2023-08-18Accounts

Accounts with accounts type total exemption full.

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2023-05-30Change of name

Certificate change of name company.

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2023-02-23Officers

Termination director company with name termination date.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-08-29Accounts

Accounts with accounts type total exemption full.

Download
2021-11-14Confirmation statement

Confirmation statement with no updates.

Download
2021-01-28Address

Change registered office address company with date old address new address.

Download
2020-12-04Accounts

Accounts with accounts type total exemption full.

Download
2020-11-10Confirmation statement

Confirmation statement with no updates.

Download
2020-03-17Accounts

Accounts with accounts type total exemption full.

Download
2019-11-06Confirmation statement

Confirmation statement with updates.

Download
2019-11-01Capital

Capital allotment shares.

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2019-10-31Resolution

Resolution.

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2019-05-14Accounts

Accounts with accounts type total exemption full.

Download
2018-11-07Confirmation statement

Confirmation statement with no updates.

Download
2018-08-24Accounts

Accounts with accounts type total exemption full.

Download
2017-11-15Confirmation statement

Confirmation statement with updates.

Download

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