WYE HERON
AGINCOURT HOUSE, 14 CLYTHA PARK ROAD, NEWPORT NP20 4PB- Active
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Company No. 06308195
- Last Updated: 01 Mar 2024
Company Profile
WYE HERON was incorporated on Tuesday, July 10, 2007 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in NEWPORT. WYE HERON has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 17 years 4 months.
| Name | WYE HERON |
|---|---|
| Company number | 06308195 |
| Company type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation date | 10 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AGINCOURT HOUSE 14 CLYTHA PARK ROAD NEWPORT NP20 4PB |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mr Howell Vaughan Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Malcolm Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Michael Bessant 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 | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (170 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 07 August 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
No mortgages have been registered against WYE HERON.
Previous Names
| Name | Change Date |
|---|---|
| WYE HERON | 10 Jul 2007 |