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WYM HOLDINGS LIMITED

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

This company is commonly known as Wym Holdings Limited. The company was founded 7 years ago and was given the registration number 10480829. The firm's registered office is in LONDON. You can find them at C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WYM HOLDINGS LIMITED
Company Number:10480829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:16 November 2016
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London, E14 5NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Begbies Traynor (London) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

Director16 December 2017Active
C/O Begbies Traynor (London) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

Director16 November 2016Active
The Wellsprings, Wellsprings, Brightwell-Cum-Sotwell, Wallingford, England, OX10 0RN

Director27 September 2019Active
C/O Begbies Traynor (London) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

Director16 November 2017Active
82, St. John Street, London, England, EC1M 4EH

Director26 March 2018Active
C/O Begbies Traynor (London) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

Director16 December 2017Active

People with Significant Control

Mr Peter James Goodman
Notified on:09 June 2017
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:The Junction, Station Road, Watford, England, WD17 1ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-03Gazette

Gazette dissolved liquidation.

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2020-12-03Insolvency

Liquidation in administration progress report.

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2020-12-03Insolvency

Liquidation in administration move to dissolution.

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2020-07-29Insolvency

Liquidation in administration progress report.

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2020-02-12Insolvency

Liquidation administration notice deemed approval of proposals.

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2020-01-23Insolvency

Liquidation in administration proposals.

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2020-01-22Insolvency

Liquidation in administration statement of affairs with form attached.

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2020-01-22Insolvency

Liquidation in administration statement of affairs with form attached.

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2020-01-22Insolvency

Liquidation in administration statement of affairs with form attached.

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2020-01-22Insolvency

Liquidation in administration statement of affairs with form attached.

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2020-01-03Insolvency

Liquidation in administration appointment of administrator.

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2019-12-30Address

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

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2019-11-13Confirmation statement

Confirmation statement with updates.

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2019-11-13Persons with significant control

Change to a person with significant control.

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2019-10-29Capital

Capital allotment shares.

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2019-10-15Officers

Appoint person director company with name date.

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2019-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-03Accounts

Accounts with accounts type total exemption full.

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2019-09-18Capital

Capital allotment shares.

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2019-07-22Capital

Capital allotment shares.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-12-11Confirmation statement

Confirmation statement with updates.

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2018-12-11Officers

Appoint person director company with name date.

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2018-12-11Capital

Capital allotment shares.

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