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WYE FINANCE CO LIMITED

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

This company is commonly known as Wye Finance Co Limited. The company was founded 64 years ago and was given the registration number 00645461. The firm's registered office is in HEREFORD. You can find them at 86 St Owen Street, , Hereford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WYE FINANCE CO LIMITED
Company Number:00645461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1959
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:86 St Owen Street, Hereford, HR1 2QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stock Brook Common Hill Lane, Fownhope, Hereford, HR1 4PS

Secretary-Active
Orchard View, Leysters, Leominster, HR6 0HW

Director-Active
1 Apple Tree Close, Churchdown, Gloucester, GL3 1JT

Director-Active
Stock Brook Common Hill Lane, Fownhope, Hereford, HR1 4PS

Director-Active
Brean House, Shelwick, Hereford, HR1 3AL

Director-Active

People with Significant Control

Ian Edwin Dinnie
Notified on:06 April 2016
Status:Active
Date of birth:March 1934
Nationality:British
Country of residence:United Kingdom
Address:Stock Brook, Common Hill Lane, Hereford, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Thomas Merrick
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Orchard View, Leyster, Hereford, United Kingdom,
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Accounts

Accounts with accounts type audited abridged.

Download
2023-07-18Resolution

Resolution.

Download
2023-07-04Confirmation statement

Confirmation statement with updates.

Download
2022-11-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-09Confirmation statement

Confirmation statement with updates.

Download
2022-08-09Capital

Capital allotment shares.

Download
2022-05-10Accounts

Accounts with accounts type audited abridged.

Download
2022-01-04Resolution

Resolution.

Download
2022-01-04Resolution

Resolution.

Download
2021-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-12Resolution

Resolution.

Download
2021-08-07Accounts

Accounts with accounts type audited abridged.

Download
2021-08-04Confirmation statement

Confirmation statement with updates.

Download
2021-08-04Capital

Capital allotment shares.

Download
2021-07-15Capital

Capital allotment shares.

Download
2020-07-09Confirmation statement

Confirmation statement with updates.

Download
2020-06-18Accounts

Accounts with accounts type audited abridged.

Download
2019-07-12Confirmation statement

Confirmation statement with updates.

Download
2019-06-10Accounts

Accounts with accounts type audited abridged.

Download
2018-07-09Confirmation statement

Confirmation statement with updates.

Download
2018-05-16Accounts

Accounts with accounts type audited abridged.

Download
2017-09-08Capital

Capital allotment shares.

Download
2017-07-24Confirmation statement

Confirmation statement with updates.

Download
2017-07-24Capital

Capital allotment shares.

Download
2017-05-25Accounts

Accounts with accounts type small.

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