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WY STEEL LIMITED

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

This company is commonly known as Wy Steel Limited. The company was founded 10 years ago and was given the registration number 08705711. The firm's registered office is in LONDON. You can find them at 29 Lyndhurst Road, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:WY STEEL LIMITED
Company Number:08705711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:29 Lyndhurst Road, London, England, E4 9JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Lyndhurst Road, London, United Kingdom, E4 9JU

Director25 September 2013Active
Keighley, Portsmouth Road, Thames Ditton, United Kingdom, KT7 0TQ

Director25 September 2013Active

People with Significant Control

Mr Mark Earle Winder
Notified on:01 September 2016
Status:Active
Date of birth:June 1954
Nationality:New Zealander
Address:Units 3, & 4 Croxted Mews, London, SE24 9DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Craig Douglas Young
Notified on:01 September 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:29, Lyndhurst Road, London, England, E4 9JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette dissolved compulsory.

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2023-12-12Gazette

Gazette notice compulsory.

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2023-07-17Accounts

Accounts with accounts type dormant.

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2023-03-17Gazette

Gazette filings brought up to date.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-01-18Change of name

Certificate change of name company.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2021-07-27Accounts

Accounts with accounts type dormant.

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2021-05-04Resolution

Resolution.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type dormant.

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2020-01-16Address

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

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type dormant.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type dormant.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-10-09Persons with significant control

Cessation of a person with significant control.

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2017-10-09Officers

Termination director company with name termination date.

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2017-06-21Accounts

Accounts with accounts type dormant.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-02-01Accounts

Accounts with accounts type dormant.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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