Wyen Corporation Ltd. net worth, address, company information. Free

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Wyen Corporation Ltd (Companies House Registration Number 05041823) is a private limited company legally formed on 2004-02-12 originating in England. This enterprise was registered at 13 Chadwick Road, Westcliff-On-Sea SS0 8LS. Wyen Corporation Ltd is operating under Standard Industrial Classification: 68320 which stands for "management of real estate on a fee or contract basis".

Company details

Name	Wyen Corporation Ltd
Number	05041823
Date of Incorporation:	2004/02/12
End of financial year:	31 March
Address:	13 Chadwick Road, Westcliff-on-sea, SS0 8LS
SIC code:	68320 - Management of real estate on a fee or contract basis

1 secretary is present: Julian N. (appointed on 20 December 2004). The official register lists 3 persons of significant control, namely: Daniel N. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Edward N. owns 1/2 or less of shares, 1/2 or less of voting rights, James N. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	93,639	91,867	92,832	59,828	54,732	1,673	2,514	22,288	15,100
Fixed Assets	-	-	-	-	-	-	-	298,556	299,511
Total Assets Less Current Liabilities	110,363	120,764	129,348	139,089	141,629	144,086	148,081	193,198	184,440
Number Shares Allotted	-	100	100	100	100	100	-	-	-
Shareholder Funds	9,738	20,139	28,723	38,464	41,004	43,461	-	-	-
Tangible Fixed Assets	216,745	251,445	251,445	396,445	396,445	333,256	-	-	-

People with significant control

Daniel N.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Edward N.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

James N.

6 April 2016 - 15 February 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AP01) New director was appointed on 1st April 2023 filed on: 13th, February 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 1st April 2023 filed on: 13th, February 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (11 pages)
(TM01) 1st April 2023 - the day director's appointment was terminated filed on: 8th, December 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 31st, March 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 28th, March 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 1st, April 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 16th, December 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 28th, February 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 20th, December 2017 \| accounts	Free Download (11 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 23rd, December 2016 \| accounts	Free Download (5 pages)
(AD01) Address change date: 22nd September 2016. New Address: 13 Chadwick Road Westcliff-on-Sea Essex SS0 8LS. Previous address: 457 Southchurch Road Southend-on-Sea SS1 2PH filed on: 22nd, September 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 12th February 2016 with full list of members filed on: 16th, March 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 16th March 2016: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 25th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 12th February 2015 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 16th March 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 30th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 12th February 2014 with full list of members filed on: 26th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 26th February 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 24th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 12th February 2013 with full list of members filed on: 4th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 31st, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 12th February 2012 with full list of members filed on: 21st, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 3rd, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 12th February 2011 with full list of members filed on: 5th, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 4th, January 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 12th February 2010 with full list of members filed on: 16th, February 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 4th, February 2010 \| accounts	Free Download (6 pages)
(287) Registered office changed on 22/09/2009 from lynwood house 373-375 station road harrow middlesex HA1 2AW filed on: 22nd, September 2009 \| address	Free Download (1 page)
(288b) On 22nd September 2009 Appointment terminated director filed on: 22nd, September 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 15th, May 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 16th February 2009 with shareholders record filed on: 16th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 4th, February 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 8th May 2008 with shareholders record filed on: 8th, May 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 31st, January 2008 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 31st, January 2008 \| accounts	Free Download (4 pages)
(288c) Director's particulars changed filed on: 2nd, October 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 2nd, October 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 16th May 2007 with shareholders record filed on: 16th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 16th May 2007 with shareholders record filed on: 16th, May 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 03/03/07 from: 89 harrisons wharf purfleet essex RM19 1QX filed on: 3rd, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 03/03/07 from: 89 harrisons wharf purfleet essex RM19 1QX filed on: 3rd, March 2007 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 24th, January 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 24th, January 2007 \| accounts	Free Download (4 pages)
(363s) Annual return up to 10th February 2006 with shareholders record filed on: 10th, February 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 10th February 2006 with shareholders record filed on: 10th, February 2006 \| annual return	Free Download (7 pages)
(288a) On 23rd December 2005 New director appointed filed on: 23rd, December 2005 \| officers	Free Download (2 pages)
(288a) On 23rd December 2005 New director appointed filed on: 23rd, December 2005 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2005 filed on: 22nd, August 2005 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2005 filed on: 22nd, August 2005 \| accounts	Free Download (3 pages)
(363s) Annual return up to 9th April 2005 with shareholders record filed on: 9th, April 2005 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 09/04/05 annual return
(363s) Annual return up to 9th April 2005 with shareholders record filed on: 9th, April 2005 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 09/04/05 annual return
(288b) On 6th January 2005 Secretary resigned filed on: 6th, January 2005 \| officers	Free Download (1 page)
(288a) On 6th January 2005 New secretary appointed filed on: 6th, January 2005 \| officers	Free Download (2 pages)
(288b) On 6th January 2005 Secretary resigned filed on: 6th, January 2005 \| officers	Free Download (1 page)
(288a) On 6th January 2005 New secretary appointed filed on: 6th, January 2005 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 23rd, April 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 23rd, April 2004 \| accounts	Free Download (1 page)
(288a) On 17th March 2004 New secretary appointed filed on: 17th, March 2004 \| officers	Free Download (1 page)
(288a) On 17th March 2004 New director appointed filed on: 17th, March 2004 \| officers	Free Download (2 pages)
(288a) On 17th March 2004 New secretary appointed filed on: 17th, March 2004 \| officers	Free Download (1 page)
(288a) On 17th March 2004 New director appointed filed on: 17th, March 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 03/03/04 from: 21 hornsby square southfields industrial park laindon essex SS15 6SD filed on: 3rd, March 2004 \| address	Free Download (1 page)
(287) Registered office changed on 03/03/04 from: 21 hornsby square southfields industrial park laindon essex SS15 6SD filed on: 3rd, March 2004 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on 21st February 2004. Value of each share 1 £, total number of shares: 100. filed on: 3rd, March 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 21st February 2004. Value of each share 1 £, total number of shares: 100. filed on: 3rd, March 2004 \| capital	Free Download (2 pages)
(288b) On 24th February 2004 Director resigned filed on: 24th, February 2004 \| officers	Free Download (1 page)
(288b) On 24th February 2004 Secretary resigned filed on: 24th, February 2004 \| officers	Free Download (1 page)
(288b) On 24th February 2004 Director resigned filed on: 24th, February 2004 \| officers	Free Download (1 page)
(288b) On 24th February 2004 Secretary resigned filed on: 24th, February 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, February 2004 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 12th, February 2004 \| incorporation	Free Download (9 pages)

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