This company is commonly known as Wymark Limited. The company was founded 44 years ago and was given the registration number 01460346. The firm's registered office is in CHELTENHAM. You can find them at Runnings Road, Kingsditch Trading Estate, Cheltenham, Gloucestershire. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | WYMARK LIMITED |
|---|---|---|
| Company Number | : | 01460346 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 1979 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Runnings Road, Kingsditch Trading Estate, Cheltenham, Gloucestershire, GL51 9NQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Runnings Road, Kingsditch Trading Estate, Cheltenham, GL51 9NQ | Secretary | 01 January 2021 | Active |
| Runnings Road, Kingsditch Trading Estate, Cheltenham, GL51 9NQ | Director | 01 January 2018 | Active |
| Runnings Road, Kingsditch Trading Estate, Cheltenham, GL51 9NQ | Director | 01 April 1997 | Active |
| Runnings Road, Kingsditch Trading Estate, Cheltenham, GL51 9NQ | Director | 01 January 2021 | Active |
| Runnings Road, Kingsditch Trading Estate, Cheltenham, GL51 9NQ | Secretary | 10 December 1999 | Active |
| Longdon Heath Lodge, Upton On Severn, WR8 0QZ | Secretary | 17 December 1993 | Active |
| 17 Dunns Lane, Upton Upon Severn, Worcester, WR8 0HZ | Secretary | - | Active |
| Runnings Road, Kingsditch Trading Estate, Cheltenham, GL51 9NQ | Director | 01 September 1997 | Active |
| Runnings Road, Kingsditch Trading Estate, Cheltenham, GL51 9NQ | Director | 01 September 1997 | Active |
| Runnings Road, Kingsditch Trading Estate, Cheltenham, GL51 9NQ | Director | - | Active |
| 22 Chapman Way, Hatherleigh Mews, Cheltenham, GL51 5NE | Director | - | Active |
| 17 Dunns Lane, Upton Upon Severn, Worcester, WR8 0HZ | Director | - | Active |
| 17 Dunns Lane, Upton Upon Severn, Worcester, WR8 0HZ | Director | - | Active |
| 17 Dunns Lane, Upton Upon Severn, Worcester, WR8 0HZ | Director | 17 December 1993 | Active |
| Runnings Road, Kingsditch Trading Estate, Cheltenham, GL51 9NQ | Director | 17 December 1993 | Active |
| Runnings Road, Kingsditch Trading Estate, Cheltenham, GL51 9NQ | Director | 01 September 1997 | Active |
| Prudence Dawn Patterson | ||
| Notified on | : | 16 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1933 |
| Nationality | : | British |
| Address | : | Runnings Road, Cheltenham, GL51 9NQ |
| Nature of control | : |
|
| Melvyn Dane | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Runnings Road, Kingsditch Trading Estate, Gloucestershire, United Kingdom, GL51 9NQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-20 | Capital | Capital cancellation shares. | Download |
| 2023-12-20 | Capital | Capital return purchase own shares. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-24 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-10-24 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-10-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-07 | Officers | Appoint person director company with name date. | Download |
| 2022-10-07 | Officers | Termination director company with name termination date. | Download |
| 2022-10-07 | Officers | Termination director company with name termination date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-04 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-04 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-02 | Officers | Termination director company with name termination date. | Download |
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