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WY&SF LIMITED

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

This company is commonly known as Wy&sf Limited. The company was founded 18 years ago and was given the registration number 05478958. The firm's registered office is in NEWBURY. You can find them at Griffins Court, 24-32 London Road, Newbury, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WY&SF LIMITED
Company Number:05478958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Griffins Court, 24-32 London Road, Newbury, Berkshire, RG14 1JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thorpe Farm House, Aston Upthorpe, OX11 9EQ

Director28 July 2005Active
Thorpe Farm House, Aston Upthorpe, OX11 9EQ

Director28 July 2005Active
Griffins Court, 24-32 London Road, Newbury, RG14 1JX

Corporate Secretary22 November 2006Active
47 Castle Street, Reading, RG1 7SR

Corporate Secretary13 June 2005Active
47 Castle Street, Reading, RG1 7SR

Corporate Director13 June 2005Active

People with Significant Control

Mr Steven Michael Falle
Notified on:14 June 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:Thorpe Farm House, Aston Upthorpe, United Kingdom, OX11 9EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2021-03-31Address

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

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-04-21Resolution

Resolution.

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2020-02-28Mortgage

Mortgage satisfy charge full.

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2020-02-14Accounts

Accounts with accounts type total exemption full.

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2019-12-04Capital

Capital name of class of shares.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2019-04-04Accounts

Accounts with accounts type total exemption full.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-02-28Officers

Termination secretary company with name termination date.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2017-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-05-11Accounts

Accounts with accounts type total exemption small.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-02-05Accounts

Accounts with accounts type total exemption small.

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