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 - LONDON

This company is listed in the following categories:
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

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JOBANDTALENT SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
JOBANDTALENT ADVISORS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FIFTY 50 ESTATES LIMITED EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JOB AND TALENT NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
RECRUITING HEADS LTD EASTLEIGH ENGLAND Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies

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

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