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WYMAN DILLON LIMITED

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

This company is commonly known as Wyman Dillon Limited. The company was founded 47 years ago and was given the registration number 01266200. The firm's registered office is in RUDGEWAY. You can find them at Silverhill, Gloucester Road, Rudgeway, Bristol. This company's SIC code is 73200 - Market research and public opinion polling.

Company Information

Name:WYMAN DILLON LIMITED
Company Number:01266200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1976
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:Silverhill, Gloucester Road, Rudgeway, Bristol, BS35 3NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11c, Kingsmead Square, Bath, BA1 2AB

Director-Active
Silverhill, Gloucester Road, Rudgeway, BS35 3NS

Secretary-Active
Grooms Lodge, Foxcote, Andoversford, Cheltenham, England, GL54 4LW

Secretary29 May 2018Active
Silverhill, Gloucester Road, Rudgeway, BS35 3NS

Director-Active

People with Significant Control

Estate Of Peter Deacon
Notified on:06 April 2016
Status:Active
Date of birth:August 1944
Nationality:British
Address:11c, Kingsmead Square, Bath, BA1 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Allan Douglas
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:British
Address:11c, Kingsmead Square, Bath, BA1 2AB
Nature of control:
  • Ownership of shares 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 (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
2023-06-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-09-14Address

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

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2022-05-10Address

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

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2022-05-10Insolvency

Liquidation voluntary appointment of liquidator.

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2022-05-10Resolution

Resolution.

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2022-05-10Insolvency

Liquidation voluntary statement of affairs.

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2021-09-07Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2021-04-07Accounts

Accounts with accounts type micro entity.

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2021-02-10Officers

Termination secretary company with name termination date.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type micro entity.

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2019-06-04Persons with significant control

Change to a person with significant control.

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2019-06-04Confirmation statement

Confirmation statement with updates.

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2019-01-22Accounts

Accounts with accounts type micro entity.

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2018-06-11Officers

Termination director company with name termination date.

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2018-06-11Officers

Termination secretary company with name termination date.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-06-04Officers

Appoint person secretary company with name date.

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2018-01-23Accounts

Accounts with accounts type micro entity.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Accounts

Accounts with accounts type total exemption small.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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