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WYADRA TRADING LIMITED

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

This company is commonly known as Wyadra Trading Limited. The company was founded 17 years ago and was given the registration number 05851254. The firm's registered office is in LONDON. You can find them at Suite 71, 235 Earls Court Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WYADRA TRADING LIMITED
Company Number:05851254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suite 71, 235 Earls Court Road, London, United Kingdom, SW5 9FE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 72, 56 Tavistock Place, London, WC1H 9RG

Secretary20 June 2008Active
Suite 72, 56 Tavistock Place, London, WC1H 9RG

Director20 June 2006Active
Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Secretary17 January 2008Active
Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Secretary20 June 2006Active

People with Significant Control

Mr Dermot Ryan
Notified on:18 May 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:United Kingdom
Address:Suite 71, 235 Earls Court Road, London, United Kingdom, SW5 9FE
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-03-02Accounts

Accounts with accounts type dormant.

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2023-06-25Confirmation statement

Confirmation statement with no updates.

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2023-05-18Persons with significant control

Notification of a person with significant control.

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2023-05-18Persons with significant control

Withdrawal of a person with significant control statement.

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2023-05-18Persons with significant control

Withdrawal of a person with significant control statement.

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2023-03-16Accounts

Accounts with accounts type dormant.

Download
2022-06-25Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type dormant.

Download
2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type dormant.

Download
2020-06-21Confirmation statement

Confirmation statement with no updates.

Download
2020-06-21Persons with significant control

Notification of a person with significant control statement.

Download
2020-03-22Persons with significant control

Notification of a person with significant control statement.

Download
2020-03-22Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-03-22Accounts

Accounts with accounts type dormant.

Download
2019-07-05Persons with significant control

Notification of a person with significant control statement.

Download
2019-07-05Confirmation statement

Confirmation statement with no updates.

Download
2019-03-04Accounts

Accounts with accounts type dormant.

Download
2019-03-04Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-12-11Persons with significant control

Notification of a person with significant control statement.

Download
2018-10-04Address

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

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2018-07-21Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type dormant.

Download
2017-07-28Confirmation statement

Confirmation statement with no updates.

Download
2017-04-03Accounts

Accounts with accounts type dormant.

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