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Wyre Solutions Asia Limited, DY13 9AW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WYRE SOLUTIONS ASIA LIMITED

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

This company is commonly known as Wyre Solutions Asia Limited. The company was founded 6 years ago and was given the registration number 11252650. The firm's registered office is in STOURPORT ON SEVEN. You can find them at Office 45 Anglo House, Worcester Road, Stourport On Seven, Worcestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WYRE SOLUTIONS ASIA LIMITED
Company Number:11252650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Office 45 Anglo House, Worcester Road, Stourport On Seven, Worcestershire, England, DY13 9AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 45, Anglo House, Worcester Road, Stourport On Seven, England, DY13 9AW

Director13 March 2018Active
16, Kylemilne Way, Stourport On Severn, England, DY13 9NA

Secretary13 March 2018Active
Nelson Inn, Longley Green, Suckley, England, WR6 5EF

Director13 March 2018Active

People with Significant Control

Mrs Susannah Maria Maybury
Notified on:13 March 2018
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:16, Kylemilne Way, Stourport On Severn, England, DY13 9NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul David Maybury
Notified on:13 March 2018
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:Office 45, Anglo House, Stourport On Seven, England, DY13 9AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Wyre Solutions Group Limited
Notified on:13 March 2018
Status:Active
Country of residence:England
Address:36 Cavendish Drive, Kidderminster, England, DY10 2SX
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 (7 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
2024-02-27Confirmation statement

Confirmation statement with no updates.

Download
2023-12-22Accounts

Accounts with accounts type dormant.

Download
2023-02-28Confirmation statement

Confirmation statement with no updates.

Download
2022-12-06Accounts

Accounts with accounts type dormant.

Download
2022-09-09Persons with significant control

Cessation of a person with significant control.

Download
2022-02-16Persons with significant control

Change to a person with significant control.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2022-02-16Officers

Change person director company with change date.

Download
2021-09-04Accounts

Accounts amended with accounts type dormant.

Download
2021-07-07Accounts

Accounts with accounts type dormant.

Download
2021-04-21Confirmation statement

Confirmation statement with updates.

Download
2021-04-21Officers

Termination secretary company with name termination date.

Download
2021-03-09Accounts

Accounts with accounts type dormant.

Download
2020-04-03Address

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

Download
2020-04-02Persons with significant control

Change to a person with significant control.

Download
2020-04-02Officers

Change person director company with change date.

Download
2020-03-10Confirmation statement

Confirmation statement with no updates.

Download
2019-12-10Accounts

Accounts with accounts type dormant.

Download
2019-03-12Confirmation statement

Confirmation statement with updates.

Download
2019-02-12Officers

Change person secretary company with change date.

Download
2019-02-12Persons with significant control

Change to a person with significant control.

Download
2018-10-02Officers

Termination director company with name termination date.

Download
2018-03-13Incorporation

Incorporation company.

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