WYE FINANCE CO LIMITED
86 ST OWEN STREET, HEREFORD HR1 2QD- Active
- Private Limited Company
- Company No. 00645461
- Last Updated: 01 Mar 2024
Company Profile
WYE FINANCE CO LIMITED was incorporated on Thursday, December 24, 1959 as a Private Limited Company with registered address in HEREFORD. WYE FINANCE CO LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 64 years 10 months and 17 days.
| Name | WYE FINANCE CO LIMITED |
|---|---|
| Company number | 00645461 |
| Company type | Private Limited Company |
| Incorporation date | 24 Dec 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
86 ST OWEN STREET HEREFORD HR1 2QD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Thomas Merrick Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ian Edwin Dinnie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 August 2016 |
| Last confirmation statement dated | 06 July 2015 |
Mortgages
| Total of Mortgages | 325 |
|---|---|
| Mortgages Outstanding | 322 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WYE FINANCE CO LIMITED | 24 Dec 1959 |