Wymark Ltd was registered on 09 November 1979 and has its registered office in Cheltenham in Gloucestershire, it's status at Companies House is "Active". We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DANE, Aaron John | 01 January 2018 | - | 1 |
DANE, Melvyn | 01 April 1997 | - | 1 |
KIRK, Martin | 01 September 1997 | - | 1 |
PATTERSON, Prudence Dawn | 17 December 1993 | - | 1 |
PATTERSON, Denis Arthur John | N/A | 24 December 2019 | 1 |
PATTERSON, Eileen Mary | N/A | 15 December 1999 | 1 |
PATTERSON, Geoffrey Owen Cyril | N/A | 17 December 1993 | 1 |
PATTERSON, Margaret | 17 December 1993 | 04 December 2012 | 1 |
STONE, Simon | 01 September 1997 | 31 December 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 July 2020 | |
CS01 - N/A | 05 June 2020 | |
TM01 - Termination of appointment of director | 02 January 2020 | |
CS01 - N/A | 23 May 2019 | |
TM01 - Termination of appointment of director | 23 May 2019 | |
TM01 - Termination of appointment of director | 23 May 2019 | |
AA - Annual Accounts | 20 May 2019 | |
SH01 - Return of Allotment of shares | 17 August 2018 | |
CH01 - Change of particulars for director | 25 June 2018 | |
AA - Annual Accounts | 25 May 2018 | |
CS01 - N/A | 23 May 2018 | |
CH01 - Change of particulars for director | 23 May 2018 | |
CH01 - Change of particulars for director | 23 May 2018 | |
CH01 - Change of particulars for director | 23 May 2018 | |
CH01 - Change of particulars for director | 23 May 2018 | |
CH01 - Change of particulars for director | 15 May 2018 | |
CH01 - Change of particulars for director | 15 May 2018 | |
CH01 - Change of particulars for director | 15 May 2018 | |
CH01 - Change of particulars for director | 15 May 2018 | |
CH01 - Change of particulars for director | 15 May 2018 | |
AP01 - Appointment of director | 02 February 2018 | |
AA - Annual Accounts | 24 July 2017 | |
CS01 - N/A | 31 May 2017 | |
AA - Annual Accounts | 09 June 2016 | |
AR01 - Annual Return | 02 June 2016 | |
AR01 - Annual Return | 09 June 2015 | |
AA - Annual Accounts | 01 May 2015 | |
AR01 - Annual Return | 29 May 2014 | |
MR04 - N/A | 29 May 2014 | |
AA - Annual Accounts | 11 April 2014 | |
AR01 - Annual Return | 23 May 2013 | |
TM01 - Termination of appointment of director | 23 May 2013 | |
AA - Annual Accounts | 09 May 2013 | |
AR01 - Annual Return | 08 June 2012 | |
CH01 - Change of particulars for director | 08 June 2012 | |
AA - Annual Accounts | 10 May 2012 | |
AR01 - Annual Return | 16 June 2011 | |
AA - Annual Accounts | 24 May 2011 | |
AR01 - Annual Return | 21 June 2010 | |
CH03 - Change of particulars for secretary | 21 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
AA - Annual Accounts | 20 April 2010 | |
363a - Annual Return | 09 June 2009 | |
AA - Annual Accounts | 08 June 2009 | |
AA - Annual Accounts | 11 June 2008 | |
363a - Annual Return | 09 June 2008 | |
288b - Notice of resignation of directors or secretaries | 23 January 2008 | |
363s - Annual Return | 22 June 2007 | |
AA - Annual Accounts | 02 May 2007 | |
AA - Annual Accounts | 27 October 2006 | |
363s - Annual Return | 25 July 2006 | |
AA - Annual Accounts | 27 June 2005 | |
363s - Annual Return | 24 June 2005 | |
363s - Annual Return | 28 June 2004 | |
AA - Annual Accounts | 28 April 2004 | |
363s - Annual Return | 01 June 2003 | |
AA - Annual Accounts | 13 April 2003 | |
363s - Annual Return | 30 May 2002 | |
AA - Annual Accounts | 04 April 2002 | |
363a - Annual Return | 16 June 2001 | |
AA - Annual Accounts | 24 May 2001 | |
363a - Annual Return | 07 June 2000 | |
288b - Notice of resignation of directors or secretaries | 07 June 2000 | |
287 - Change in situation or address of Registered Office | 03 May 2000 | |
AA - Annual Accounts | 21 March 2000 | |
288b - Notice of resignation of directors or secretaries | 11 January 2000 | |
288a - Notice of appointment of directors or secretaries | 11 January 2000 | |
AA - Annual Accounts | 05 August 1999 | |
363a - Annual Return | 08 July 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 July 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 May 1999 | |
363a - Annual Return | 22 June 1998 | |
AA - Annual Accounts | 12 May 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 1998 | |
288a - Notice of appointment of directors or secretaries | 11 September 1997 | |
288a - Notice of appointment of directors or secretaries | 11 September 1997 | |
288a - Notice of appointment of directors or secretaries | 11 September 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 1997 | |
363a - Annual Return | 19 June 1997 | |
288a - Notice of appointment of directors or secretaries | 27 April 1997 | |
AA - Annual Accounts | 25 April 1997 | |
363a - Annual Return | 28 May 1996 | |
AA - Annual Accounts | 23 April 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 1996 | |
395 - Particulars of a mortgage or charge | 23 January 1996 | |
MEM/ARTS - N/A | 30 November 1995 | |
RESOLUTIONS - N/A | 26 October 1995 | |
288 - N/A | 16 June 1995 | |
363x - Annual Return | 13 June 1995 | |
AA - Annual Accounts | 08 June 1995 | |
RESOLUTIONS - N/A | 01 September 1994 | |
363x - Annual Return | 10 June 1994 | |
AA - Annual Accounts | 29 April 1994 | |
CERTNM - Change of name certificate | 11 January 1994 | |
CERTNM - Change of name certificate | 11 January 1994 | |
288 - N/A | 10 January 1994 | |
288 - N/A | 10 January 1994 | |
288 - N/A | 10 January 1994 | |
288 - N/A | 10 January 1994 | |
363x - Annual Return | 26 May 1993 | |
AA - Annual Accounts | 04 April 1993 | |
AA - Annual Accounts | 12 June 1992 | |
363s - Annual Return | 01 June 1992 | |
363a - Annual Return | 02 July 1991 | |
RESOLUTIONS - N/A | 20 June 1991 | |
RESOLUTIONS - N/A | 20 June 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 1991 | |
123 - Notice of increase in nominal capital | 20 June 1991 | |
AA - Annual Accounts | 12 June 1991 | |
287 - Change in situation or address of Registered Office | 14 January 1991 | |
AA - Annual Accounts | 14 June 1990 | |
363 - Annual Return | 14 June 1990 | |
363 - Annual Return | 12 October 1989 | |
AA - Annual Accounts | 15 September 1989 | |
AA - Annual Accounts | 13 June 1988 | |
363 - Annual Return | 13 June 1988 | |
AA - Annual Accounts | 20 August 1987 | |
363 - Annual Return | 20 August 1987 | |
363 - Annual Return | 18 November 1986 | |
AA - Annual Accounts | 02 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 10 January 1996 | Fully Satisfied |
N/A |
Debenture | 21 April 1980 | Fully Satisfied |
N/A |