SAY GROUP LIMITED
SAY HOUSE UNITS 2, 3 & OFFICES, RUDGATE BUSINESS CENTRE, RUDGATE LANE, THORPE ARCH, WETHERBY LS23 7AT- Active
- Private Limited Company
- Company No. 09571391
- Last Updated: 01 Mar 2024
Company Profile
SAY GROUP LIMITED was incorporated on Friday, May 1, 2015 as a Private Limited Company with registered address in WETHERBY. SAY GROUP LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 9 years 6 months and 3 days.
| Name | SAY GROUP LIMITED |
|---|---|
| Company number | 09571391 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SAY HOUSE UNITS 2, 3 & OFFICES, RUDGATE BUSINESS CENTRE RUDGATE LANE, THORPE ARCH WETHERBY LS23 7AT |
|---|---|
| Country Of Origin | ENGLAND |
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 Philip James Wetten Nationality: British |
Dates: Thursday, May 24, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs. Amanda Jayne Wetten Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 24, 2018
ownership of shares 25 to 50 percent
|
| Mr Philip James Wetten Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 24, 2018
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SAY GROUP LIMITED | 01 May 2015 |