About

Registered Number: 06046711
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Woodside Farm Heath Road, Bagworth, Leicester, Leicestershire, LE67 1DG

 

Having been setup in 2007, Wye Construction Ltd are based in Leicestershire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Wye, Bernadette Dawn, Wye, Mark John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WYE, Mark John 09 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
WYE, Bernadette Dawn 09 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark John Wye/
1973-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Bernadette Dawn Wye/
1973-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 25 February 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 23 December 2011
DISS40 - Notice of striking-off action discontinued 18 June 2011
AR01 - Annual Return 17 June 2011
GAZ1 - First notification of strike-off action in London Gazette 10 May 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH03 - Change of particulars for secretary 12 April 2010
AA - Annual Accounts 09 December 2009
AD01 - Change of registered office address 03 November 2009
363a - Annual Return 22 April 2009
AA - Annual Accounts 09 October 2008
225 - Change of Accounting Reference Date 18 March 2008
363a - Annual Return 06 February 2008
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.