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WYDER ENGINEERED TIMBER SYSTEMS LIMITED

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

This company is commonly known as Wyder Engineered Timber Systems Limited. The company was founded 16 years ago and was given the registration number 06422607. The firm's registered office is in PRESTON. You can find them at Seed House, Cumeragh Lane, Whittingham, Preston, Lancashire. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:WYDER ENGINEERED TIMBER SYSTEMS LIMITED
Company Number:06422607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:Seed House, Cumeragh Lane, Whittingham, Preston, Lancashire, PR3 2JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seed House Farm, Cumeragh Lane, Whittingham, Preston, United Kingdom, PR3 2JB

Director18 November 2010Active
Seed House, Cumeragh Lane, Whittingham, Preston, PR3 2JB

Director08 November 2007Active
Seed House Farm, Cumeragh Lane, Whittingham, Preston, PR3 2JB

Director18 November 2010Active
64 Leesands, Fulwood, Preston, PR2 6GJ

Secretary08 November 2007Active

People with Significant Control

Mr David Paterson
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:Seed House, Cumeragh Lane, Preston, PR3 2JB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 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
2023-12-29Mortgage

Mortgage satisfy charge full.

Download
2023-11-10Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-11-08Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-01-07Mortgage

Mortgage satisfy charge full.

Download
2021-12-13Confirmation statement

Confirmation statement with updates.

Download
2021-10-05Mortgage

Mortgage satisfy charge full.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-08-17Officers

Change person director company with change date.

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2021-02-10Incorporation

Memorandum articles.

Download
2021-02-10Resolution

Resolution.

Download
2021-02-10Capital

Capital name of class of shares.

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2021-02-10Capital

Capital variation of rights attached to shares.

Download
2020-11-09Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Accounts

Accounts with accounts type total exemption full.

Download
2019-11-08Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2018-11-08Confirmation statement

Confirmation statement with updates.

Download
2018-10-27Mortgage

Mortgage satisfy charge full.

Download
2018-09-14Accounts

Accounts with accounts type total exemption full.

Download
2018-05-09Capital

Capital variation of rights attached to shares.

Download
2018-05-09Capital

Capital name of class of shares.

Download
2018-05-02Resolution

Resolution.

Download
2017-11-10Confirmation statement

Confirmation statement with no updates.

Download

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