Wyre Memorials Ltd was registered on 30 July 2002 and are based in Thornton-Cleveleys, Lancashire, it's status at Companies House is "Active". The current directors of this business are listed as Wilson, John James, Hopton, Wendy, Wilson, Samantha at Companies House. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILSON, John James | 30 July 2002 | - | 1 |
HOPTON, Wendy | 30 July 2002 | 06 April 2007 | 1 |
WILSON, Samantha | 06 April 2007 | 29 February 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 August 2020 | |
AA - Annual Accounts | 01 April 2020 | |
CS01 - N/A | 13 August 2019 | |
AA - Annual Accounts | 27 March 2019 | |
CS01 - N/A | 09 August 2018 | |
AA - Annual Accounts | 22 February 2018 | |
CS01 - N/A | 02 August 2017 | |
AA - Annual Accounts | 04 January 2017 | |
CS01 - N/A | 10 August 2016 | |
MR04 - N/A | 23 February 2016 | |
AA - Annual Accounts | 04 February 2016 | |
MR01 - N/A | 07 January 2016 | |
CH01 - Change of particulars for director | 18 September 2015 | |
AR01 - Annual Return | 31 July 2015 | |
AA - Annual Accounts | 27 March 2015 | |
AR01 - Annual Return | 31 July 2014 | |
AA - Annual Accounts | 17 April 2014 | |
AR01 - Annual Return | 01 August 2013 | |
MR01 - N/A | 23 July 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 07 August 2012 | |
CH01 - Change of particulars for director | 07 August 2012 | |
AA - Annual Accounts | 26 April 2012 | |
TM01 - Termination of appointment of director | 05 April 2012 | |
TM02 - Termination of appointment of secretary | 05 April 2012 | |
AR01 - Annual Return | 01 September 2011 | |
CH01 - Change of particulars for director | 01 September 2011 | |
CH01 - Change of particulars for director | 01 September 2011 | |
AD01 - Change of registered office address | 10 June 2011 | |
AA - Annual Accounts | 04 April 2011 | |
AR01 - Annual Return | 06 August 2010 | |
AA - Annual Accounts | 23 November 2009 | |
363a - Annual Return | 05 August 2009 | |
AA - Annual Accounts | 18 November 2008 | |
363a - Annual Return | 12 August 2008 | |
363a - Annual Return | 20 May 2008 | |
AA - Annual Accounts | 23 September 2007 | |
363a - Annual Return | 17 August 2007 | |
288a - Notice of appointment of directors or secretaries | 16 May 2007 | |
288a - Notice of appointment of directors or secretaries | 11 April 2007 | |
288b - Notice of resignation of directors or secretaries | 11 April 2007 | |
288a - Notice of appointment of directors or secretaries | 11 April 2007 | |
288b - Notice of resignation of directors or secretaries | 11 April 2007 | |
AA - Annual Accounts | 20 November 2006 | |
363a - Annual Return | 21 August 2006 | |
AA - Annual Accounts | 31 May 2006 | |
363s - Annual Return | 16 September 2005 | |
AA - Annual Accounts | 22 March 2005 | |
363s - Annual Return | 07 October 2004 | |
AA - Annual Accounts | 01 June 2004 | |
363s - Annual Return | 01 September 2003 | |
RESOLUTIONS - N/A | 03 May 2003 | |
MEM/ARTS - N/A | 03 May 2003 | |
RESOLUTIONS - N/A | 23 September 2002 | |
RESOLUTIONS - N/A | 23 September 2002 | |
RESOLUTIONS - N/A | 23 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 2002 | |
288a - Notice of appointment of directors or secretaries | 29 August 2002 | |
288a - Notice of appointment of directors or secretaries | 29 August 2002 | |
288b - Notice of resignation of directors or secretaries | 29 August 2002 | |
288b - Notice of resignation of directors or secretaries | 29 August 2002 | |
NEWINC - New incorporation documents | 30 July 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 January 2016 | Outstanding |
N/A |
A registered charge | 19 July 2013 | Fully Satisfied |
N/A |