Wyre Power Ltd was founded on 10 December 2007 with its registered office in Thornton, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCFARLANE, Robert | 01 December 2016 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAMBIE, Alexander Scott | 25 March 2011 | 04 August 2011 | 1 |
| PAGET, Karen | 04 August 2011 | 23 December 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC05 - N/A | 05 April 2020 | |
| CS01 - N/A | 05 April 2020 | |
| PSC01 - N/A | 05 April 2020 | |
| CH01 - Change of particulars for director | 03 April 2020 | |
| PSC07 - N/A | 03 April 2020 | |
| PSC02 - N/A | 03 April 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| CS01 - N/A | 20 December 2019 | |
| CS01 - N/A | 09 January 2019 | |
| AA - Annual Accounts | 04 December 2018 | |
| CS01 - N/A | 03 January 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| MR04 - N/A | 12 December 2017 | |
| RP04CS01 - N/A | 11 September 2017 | |
| CS01 - N/A | 14 February 2017 | |
| AP01 - Appointment of director | 14 February 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| AP01 - Appointment of director | 04 April 2016 | |
| AP01 - Appointment of director | 04 April 2016 | |
| MR04 - N/A | 22 March 2016 | |
| TM01 - Termination of appointment of director | 18 March 2016 | |
| TM02 - Termination of appointment of secretary | 11 March 2016 | |
| AD01 - Change of registered office address | 11 March 2016 | |
| SH01 - Return of Allotment of shares | 14 January 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| MR01 - N/A | 24 December 2015 | |
| AR01 - Annual Return | 08 December 2015 | |
| TM01 - Termination of appointment of director | 12 November 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| CH01 - Change of particulars for director | 25 November 2014 | |
| AA - Annual Accounts | 19 March 2014 | |
| AR01 - Annual Return | 06 December 2013 | |
| CH01 - Change of particulars for director | 10 July 2013 | |
| CH01 - Change of particulars for director | 10 July 2013 | |
| AD01 - Change of registered office address | 09 April 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 12 December 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 30 December 2011 | |
| AP03 - Appointment of secretary | 19 August 2011 | |
| TM02 - Termination of appointment of secretary | 19 August 2011 | |
| TM02 - Termination of appointment of secretary | 01 April 2011 | |
| AP03 - Appointment of secretary | 01 April 2011 | |
| AA - Annual Accounts | 01 February 2011 | |
| AR01 - Annual Return | 09 December 2010 | |
| CH03 - Change of particulars for secretary | 05 October 2010 | |
| RESOLUTIONS - N/A | 28 January 2010 | |
| CC04 - Statement of companies objects | 28 January 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| AR01 - Annual Return | 14 December 2009 | |
| CH03 - Change of particulars for secretary | 12 October 2009 | |
| 287 - Change in situation or address of Registered Office | 15 September 2009 | |
| 287 - Change in situation or address of Registered Office | 03 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2009 | |
| 395 - Particulars of a mortgage or charge | 24 December 2008 | |
| 363a - Annual Return | 10 December 2008 | |
| RESOLUTIONS - N/A | 13 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2008 | |
| 225 - Change of Accounting Reference Date | 23 December 2007 | |
| NEWINC - New incorporation documents | 10 December 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 December 2015 | Fully Satisfied |
N/A |
| Legal charge | 05 December 2008 | Fully Satisfied |
N/A |
