Wye Electrical Contractors Limited

Active
Incorporated on 12 Jun 2002

Reg Address: 238 Station Road, Addlestone KT15 2PS

Company Number 04460027
Company Status Active
Incorporation Date 12 Jun 2002
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 27 Feb 2023
Accounts Type Total-exemption-full
Accounts Next Due 27 Nov 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 24 May 2023
Confirmation Statement Next Due 7 Jun 2024
Average Number of Employees -

Company Classifications:
99999 - Dormant Company

Summary The company with name "Wye Electrical Contractors Limited" is a ltd and located in 238 Station Road, Addlestone KT15 2PS. Wye Electrical Contractors Limited is currently in active status and it was incorporated on 12 Jun 2002 (22 years 1 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Mar 2022
Accounts Period Covered End Date

27 Feb 2023
Total Assets

-
Total Liabilities

£-45.43K ^{£-745 (-1.7%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-761 ^{£+0 (+0%)} _{change vs prev year}
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Wye Electrical Contractors Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Michelle Jeanette Jones	Secretary	12 Jun 2002	British	Active
2	Michelle Jeanette Jones	Director	12 Jun 2002	British	Active
3	Richard Nicholas Robert Jones	Director	12 Jun 2002	British	Active
4	Howard Thomas	Nominee Secretary	12 Jun 2002	-	Resigned 12 Jun 2002
5	William Andrew Joseph Tester	Nominee Director	12 Jun 2002	British	Resigned 12 Jun 2002

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Wye Group Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Wye Electrical Contractors Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	6 Feb 2024	Download PDF
2	Confirmation Statement - No Updates	7 Jun 2023	Download PDF
3	Accounts - Total Exemption Full	21 Nov 2022	Download PDF
4	Confirmation Statement - No Updates	24 May 2022	Download PDF 3 Pages
5	Confirmation Statement - No Updates	27 May 2021	Download PDF
6	Accounts - Change Account Reference Date Company Previous Extended	17 May 2021	Download PDF
7	Confirmation Statement - No Updates	26 May 2020	Download PDF 3 Pages
8	Accounts - Total Exemption Full	11 Feb 2020	Download PDF 6 Pages
9	Confirmation Statement - No Updates	24 May 2019	Download PDF 3 Pages
10	Accounts - Total Exemption Full	10 Apr 2019	Download PDF 6 Pages
11	Confirmation Statement - Updates	11 Jun 2018	Download PDF 4 Pages
12	Accounts - Dormant	20 Mar 2018	Download PDF 9 Pages
13	Accounts - Total Exemption Small	30 May 2017	Download PDF 6 Pages
14	Confirmation Statement - Updates	26 May 2017	Download PDF 5 Pages
15	Officers - Change Person Secretary Company With Change Date	19 Aug 2016	Download PDF 1 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	27 May 2016	Download PDF 5 Pages
17	Accounts - Dormant	16 May 2016	Download PDF 6 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	16 Jun 2015	Download PDF 5 Pages
19	Accounts - Dormant	29 May 2015	Download PDF 6 Pages
20	Officers - Change Person Director Company With Change Date	9 Oct 2014	Download PDF 2 Pages
21	Officers - Change Person Director Company With Change Date	9 Oct 2014	Download PDF 2 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	6 Jun 2014	Download PDF 5 Pages
23	Accounts - Total Exemption Small	30 May 2014	Download PDF 6 Pages
24	Accounts - Dormant	31 May 2013	Download PDF 6 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	28 May 2013	Download PDF 5 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	11 Jul 2012	Download PDF 5 Pages
27	Accounts - Total Exemption Small	31 May 2012	Download PDF 5 Pages
28	Accounts - Dormant	31 May 2011	Download PDF 5 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	25 May 2011	Download PDF 5 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	1 Jun 2010	Download PDF 5 Pages
31	Accounts - Total Exemption Small	24 May 2010	Download PDF 6 Pages
32	Annual Return - Legacy	7 Jul 2009	Download PDF 3 Pages
33	Address - Legacy	6 Jul 2009	Download PDF 1 Pages
34	Accounts - Total Exemption Small	26 Jun 2009	Download PDF 5 Pages
35	Annual Return - Legacy	2 Jul 2008	Download PDF 3 Pages
36	Accounts - Total Exemption Small	29 Oct 2007	Download PDF 3 Pages
37	Accounts - Total Exemption Small	29 Oct 2007	Download PDF 3 Pages
38	Annual Return - Legacy	4 Jun 2007	Download PDF 2 Pages
39	Accounts - Total Exemption Small	28 Dec 2006	Download PDF 3 Pages
40	Officers - Legacy	13 Jul 2006	Download PDF 1 Pages
41	Annual Return - Legacy	13 Jul 2006	Download PDF 2 Pages
42	Officers - Legacy	13 Jul 2006	Download PDF 1 Pages
43	Officers - Legacy	13 Jul 2006	Download PDF 1 Pages
44	Accounts - Total Exemption Small	7 Jul 2005	Download PDF 5 Pages
45	Officers - Legacy	5 Jul 2005	Download PDF 1 Pages
46	Officers - Legacy	5 Jul 2005	Download PDF 1 Pages
47	Annual Return - Legacy	4 Jul 2005	Download PDF 3 Pages
48	Annual Return - Legacy	1 Jun 2004	Download PDF 7 Pages
49	Accounts - Total Exemption Small	23 Apr 2004	Download PDF 5 Pages
50	Officers - Legacy	28 Jan 2004	Download PDF 1 Pages
51	Officers - Legacy	28 Jan 2004	Download PDF 1 Pages
52	Annual Return - Legacy	19 Jul 2003	Download PDF 7 Pages
53	Capital - Legacy	14 Mar 2003	Download PDF 2 Pages
54	Officers - Legacy	15 Oct 2002	Download PDF 2 Pages
55	Officers - Legacy	15 Oct 2002	Download PDF 2 Pages
56	Accounts - Legacy	9 Sep 2002	Download PDF 1 Pages
57	Officers - Legacy	16 Aug 2002	Download PDF 2 Pages
58	Address - Legacy	26 Jul 2002	Download PDF 1 Pages
59	Officers - Legacy	26 Jul 2002	Download PDF 2 Pages
60	Officers - Legacy	26 Jul 2002	Download PDF 1 Pages
61	Officers - Legacy	26 Jul 2002	Download PDF 1 Pages
62	Incorporation - Company	12 Jun 2002	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Wye Group Holdings Limited Mutual People: Michelle Jeanette Jones , Richard Nicholas Robert Jones	Active