WYRESIDE PRODUCTS LIMITED

BUSINESS FIRST CENTRE, MILLENNIUM ROAD, PRESTON  PR2 5BL
  • Active
  • Private Limited Company
  • Company No. 10140654
  • Last Updated: 01 Mar 2024

Company Profile

WYRESIDE PRODUCTS LIMITED was incorporated on Friday, April 22, 2016 as a Private Limited Company with registered address in PRESTON. WYRESIDE PRODUCTS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 8 years 4 months and 28 days.

Name WYRESIDE PRODUCTS LIMITED
Company number 10140654
Company type Private Limited Company
Incorporation date 22 Apr 2016
Status Active
Industry (SIC 2007)

Address

Registered Address BUSINESS FIRST CENTRE
MILLENNIUM ROAD
PRESTON
PR2 5BL
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
Herbonis Ag 4302 Dates: Wednesday, March 4, 2020 - Wednesday, March 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Concept Nutrition Limited School Lane, Pilling, PR3 6AA Dates: Friday, April 22, 2016 - Wednesday, March 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 20 May 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
WYRESIDE PRODUCTS LIMITED 22 Apr 2016
CONCEPT NUTRITION LIMITED 10 May 2016