OpenCompanies

WYE Heron

Company number
06308195
Status
Active
Type
Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
Incorporated
10 Jul 2007
Nature of business
Management of real estate on a fee or contract basis

Registered office

Agincourt House
14 Clytha Park Road
Newport
NP20 4PB

Officers

NameRoleAppointedResigned
EVANS, Peter Malcolm Director 10 Jul 2007
THOMAS, Howell Vaughan Director 10 Jul 2007

Control

NameNature of controlNotifiedCeased
Mr Howell Vaughan Thomas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Peter Malcolm Evans Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Philip Michael Bessant Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 Dormant £100 £1 3
31 Jul 2024 Dormant £100 £1 3
31 Jul 2023 Dormant £100 £1 3
31 Jul 2022 Dormant £100 £1 3
31 Jul 2021 Dormant £100 £1 0
31 Jul 2020 Dormant £100 £100 -
31 Jul 2019 Dormant £100 £100 -
31 Jul 2018 Dormant £100 £100 -
31 Jul 2017 Dormant £100 - -
31 Jul 2016 Dormant £100 - -
31 Jul 2015 Dormant £100 - -
31 Jul 2014 Dormant £100 £100 -
31 Jul 2013 Dormant £100 £100 -
31 Jul 2012 Dormant £100 £100 -
31 Jul 2011 Dormant £100 £100 -
31 Jul 2010 Dormant £100 £100 -
31 Jul 2009 Dormant £100 £100 -
31 Jul 2008 Dormant £100 £100 -

Connections

Directors’ other companies

Companies at the same address

Data