WYMEA GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
WYMEA GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WYMEA GROUP LIMITED was incorporated 10 years ago on 21/11/2013 and has the registered number: 08784878. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2022.
WYMEA GROUP LIMITED was incorporated 10 years ago on 21/11/2013 and has the registered number: 08784878. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2022.
WYMEA GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 31/12/2022 |
Registered Office
12 NEW FETTER LANE
LONDON
EC4A 1JP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate Secretary | 2021-02-10 | CURRENT | ||
MR FELIPE NAVIO GARCIA | Oct 1983 | Spanish | Director | 2019-05-08 | CURRENT |
MR JUAN URDIALES SANCHEZ-ROBLES | Jun 1981 | Spanish | Director | 2019-05-08 | CURRENT |
MR SEAN MCMULLEN | Aug 1971 | British | Director | 2013-11-21 UNTIL 2019-05-08 | RESIGNED |
MRS ABIGAIL JANE MCMULLEN | May 1971 | British | Director | 2013-11-21 UNTIL 2019-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jobandtalent Uk Limited | 2019-05-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Sean Mcmullen | 2016-04-06 - 2019-05-08 | 4/1971 | Eastleigh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Abigail Jane Mcmullen | 2016-04-06 - 2019-05-08 | 3/1971 | Eastleigh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wymea Group Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-26 | 31-03-2018 | £1,000 equity |
Wymea Group Limited - Abbreviated accounts 16.1 | 2016-12-15 | 31-03-2016 | £1,000 equity |
Wymea Group Limited - Limited company - abbreviated - 11.6 | 2015-08-19 | 31-03-2015 | £1,000 equity |
Wymea Group Limited - Dormant company accounts 11.6 | 2014-10-25 | 31-03-2014 | £1,000 equity |