Wyre Power Limited. net worth, address, company information. Free

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Wyre Power Limited (number 06449211) is a private limited company legally formed on 2007-12-10. The firm is registered at Hillhouse International Business Park, Thornton FY5 4QD. Wyre Power Limited is operating under SIC code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Wyre Power Limited
Number	06449211
Date of Incorporation:	2007-12-10
End of financial year:	31 March
Address:	Hillhouse International Business Park, Thornton, FY5 4QD
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 3 directors that can be found in the firm, we can name: Robert M. (in the company from 01 December 2016), Michelle M. (appointment date: 23 December 2015), Carol T. (appointed on 23 December 2015). The Companies House lists 3 persons of significant control, namely: Robert M. has substantial control or influence, Npl Energy Holdings Ltd is located at St. Peters Square, M2 3DE Manchester. The corporate PSC has over 3/4 of shares,. Robert M. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2017-06-30	2018-03-31	2019-03-31
Current Assets	4,015	4,015	125,954	125,954	125,954	71,657
Fixed Assets	-	-	-	-	691,525	-
Total Assets Less Current Liabilities	-10,162,082	-10,162,082	18,514	18,514	18,514	-860,547
Number Shares Allotted	-	1	-	-	-	-
Shareholder Funds	-10,162,082	-10,162,082	-	-	-	-
Tangible Fixed Assets	1,200,000	1,200,000	-	-	-	-

People with significant control

Robert M.

31 March 2020

Nature of control:	significiant influence or control

Npl Energy Holdings Ltd

31 March 2020

Address	1 St. Peters Square, Manchester, M2 3DE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Uk
Registration number	8561853
Nature of control:	75,01-100% shares

Robert M.

1 December 2016 - 31 March 2020

Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a small company made up to March 31, 2023 filed on: 12th, January 2024 \| accounts	Free Download (7 pages)

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(AA) Accounts for a small company made up to March 31, 2023 filed on: 12th, January 2024 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to March 31, 2022 filed on: 11th, April 2023 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to March 31, 2021 filed on: 4th, April 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 12th, April 2021 \| accounts	Free Download (5 pages)
(CH01) On March 31, 2020 director's details were changed filed on: 3rd, April 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 23rd, December 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 4th, December 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 29th, December 2017 \| accounts	Free Download (6 pages)
(AP01) On December 1, 2016 new director was appointed. filed on: 14th, February 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 29th, December 2016 \| accounts	Free Download (6 pages)
(AP01) On December 23, 2015 new director was appointed. filed on: 4th, April 2016 \| officers	Free Download (3 pages)
(AP01) On December 23, 2015 new director was appointed. filed on: 4th, April 2016 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: December 23, 2015 filed on: 18th, March 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on December 23, 2015 filed on: 11th, March 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from First Floor 18 Park Place Cardiff CF10 3DQ to PO Box 4 Hillhouse International Business Park Thornton Cleveleys FY5 4QD on March 11, 2016 filed on: 11th, March 2016 \| address	Free Download (2 pages)
(SH01) Capital declared on December 18, 2015: 11380597.00 GBP filed on: 14th, January 2016 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 2015 filed on: 6th, January 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to December 6, 2015 with full list of members filed on: 8th, December 2015 \| annual return	Free Download (3 pages)
(TM01) Director appointment termination date: November 12, 2015 filed on: 12th, November 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2014 filed on: 6th, January 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to December 6, 2014 with full list of members filed on: 8th, December 2014 \| annual return	Free Download (4 pages)
(CH01) On November 25, 2014 director's details were changed filed on: 25th, November 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2013 filed on: 19th, March 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to December 6, 2013 with full list of members filed on: 6th, December 2013 \| annual return	Free Download (4 pages)
(CH01) On May 23, 2013 director's details were changed filed on: 10th, July 2013 \| officers	Free Download (2 pages)
(CH01) On July 10, 2013 director's details were changed filed on: 10th, July 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on April 9, 2013. Old Address: Ground Floor Tuscan House 5 Beck Court Cardiff Gate Business Park Cardiff CF23 8RP filed on: 9th, April 2013 \| address	Free Download (2 pages)
(AA) Accounts for a small company made up to March 31, 2012 filed on: 19th, December 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to December 6, 2012 with full list of members filed on: 12th, December 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to March 31, 2011 filed on: 30th, December 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to December 6, 2011 with full list of members filed on: 30th, December 2011 \| annual return	Free Download (15 pages)
(TM02) Secretary appointment termination on August 19, 2011 filed on: 19th, August 2011 \| officers	Free Download (2 pages)
(AP03) On August 19, 2011 - new secretary appointed filed on: 19th, August 2011 \| officers	Free Download (3 pages)
(AP03) On April 1, 2011 - new secretary appointed filed on: 1st, April 2011 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on April 1, 2011 filed on: 1st, April 2011 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2010 filed on: 1st, February 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to December 6, 2010 filed on: 9th, December 2010 \| annual return	Free Download (15 pages)
(CH03) On September 8, 2010 secretary's details were changed filed on: 5th, October 2010 \| officers	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 28th, January 2010 \| resolution	Free Download (17 pages)
(AA) Full accounts data made up to March 31, 2009 filed on: 27th, January 2010 \| accounts	Free Download (15 pages)
(CH03) On October 1, 2009 secretary's details were changed filed on: 12th, October 2009 \| officers	Free Download (3 pages)
(287) Registered office changed on 15/09/2009 from ground floor tuscan house 5 beck court, cardiff gate business park cardiff CF23 8RD filed on: 15th, September 2009 \| address	Free Download (1 page)
(287) Registered office changed on 03/09/2009 from uskmouth power station west nash road nash newport NP18 2BZ filed on: 3rd, September 2009 \| address	Free Download (1 page)
(288b) On March 19, 2009 Appointment terminated director filed on: 19th, March 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to December 10, 2008 filed on: 10th, December 2008 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution filed on: 13th, October 2008 \| resolution	Free Download (13 pages)
(288a) On October 10, 2008 Director appointed filed on: 10th, October 2008 \| officers	Free Download (3 pages)
(288b) On October 9, 2008 Appointment terminated director filed on: 9th, October 2008 \| officers	Free Download (1 page)
(288a) On August 13, 2008 Director appointed filed on: 13th, August 2008 \| officers	Free Download (2 pages)
(288b) On August 11, 2008 Appointment terminated director filed on: 11th, August 2008 \| officers	Free Download (1 page)
(288b) On June 3, 2008 Appointment terminated secretary filed on: 3rd, June 2008 \| officers	Free Download (1 page)
(288a) On June 3, 2008 Secretary appointed filed on: 3rd, June 2008 \| officers	Free Download (1 page)
(288a) On February 18, 2008 New director appointed filed on: 18th, February 2008 \| officers	Free Download (2 pages)
(288a) On February 18, 2008 New director appointed filed on: 18th, February 2008 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/12/08 to 31/03/09 filed on: 23rd, December 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/08 to 31/03/09 filed on: 23rd, December 2007 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, December 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 10th, December 2007 \| incorporation	Free Download (17 pages)

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