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

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Wyre Solutions Limited (reg no 07622764) is a private limited company incorporated on 2011-05-05 originating in United Kingdom. The firm can be found at Office 45 Anglo House, Worcester Road, Stourport On Severn DY13 9AW. Wyre Solutions Limited operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Wyre Solutions Limited
Number	07622764
Date of Incorporation:	2011-05-05
End of financial year:	31 May
Address:	Office 45 Anglo House, Worcester Road, Stourport On Severn, DY13 9AW
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this particular business, we can name: Paul M. (in the company from 05 May 2011). The Companies House lists 2 persons of significant control, namely: Paul M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Susannah M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2022-05-31	2023-05-31
Current Assets	60,991	74,741	103,270	153,066	166,860	262,711	261,831	489,329	1,026,447	970,556
Fixed Assets	701	2,861	-	-	-	-	-	-	38,408	36,105
Number Shares Allotted	-	-	100	100	100	-	-	-	-	100
Total Assets Less Current Liabilities	31,847	49,665	67,104	114,168	91,074	88,054	61,228	280,253	492,527	698,644
Shareholder Funds	31,847	49,665	67,104	114,168	91,074	-	-	-	-	-
Tangible Fixed Assets	701	2,861	1,907	5,613	4,130	-	-	-	-	-

People with significant control

Paul M.

4 May 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Susannah M.

4 May 2017 - 26 February 2021

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

Filings

Categories:

	Download filing
(MR01) Registration of charge 076227640002, created on November 3, 2023 filed on: 3rd, November 2023 \| mortgage	Free Download (19 pages)

	Download filing
(MR01) Registration of charge 076227640002, created on November 3, 2023 filed on: 3rd, November 2023 \| mortgage	Free Download (19 pages)
(CS01) Confirmation statement with no updates February 25, 2023 filed on: 13th, March 2023 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control February 26, 2021 filed on: 9th, September 2022 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 31, 2022 filed on: 24th, August 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates February 25, 2022 filed on: 10th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2021 filed on: 28th, February 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2020 filed on: 31st, May 2021 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 076227640001, created on February 25, 2021 filed on: 1st, March 2021 \| mortgage	Free Download (24 pages)
(TM02) Termination of appointment as a secretary on February 22, 2021 filed on: 26th, February 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates February 25, 2021 filed on: 25th, February 2021 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates May 2, 2020 filed on: 5th, May 2020 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address Office 45 Anglo House Worcester Road Stourport on Severn Worcestershire DY13 9AW. Change occurred on April 3, 2020. Company's previous address: 36 Cavendish Drive Kidderminster Worcestershire DY10 2SX. filed on: 3rd, April 2020 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control April 2, 2020 filed on: 2nd, April 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On April 2, 2020 director's details were changed filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2019 filed on: 28th, February 2020 \| accounts	Free Download (12 pages)
(TM01) Director's appointment was terminated on August 31, 2019 filed on: 19th, September 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates May 2, 2019 filed on: 2nd, May 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2018 filed on: 20th, February 2019 \| accounts	Free Download (11 pages)
(CH03) On February 12, 2019 secretary's details were changed filed on: 12th, February 2019 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control February 12, 2019 filed on: 12th, February 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 18, 2018 filed on: 2nd, October 2018 \| officers	Free Download (1 page)
(AP01) On April 6, 2018 new director was appointed. filed on: 13th, June 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates May 2, 2018 filed on: 2nd, May 2018 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control May 4, 2017 filed on: 2nd, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control May 4, 2017 filed on: 2nd, May 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2017 filed on: 13th, November 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates May 4, 2017 filed on: 4th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 24th, February 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to May 5, 2016 filed on: 5th, May 2016 \| annual return	Free Download (5 pages)
(AP01) On March 17, 2016 new director was appointed. filed on: 21st, April 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 25th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to May 5, 2015 filed on: 5th, May 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 12th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to May 5, 2014 filed on: 13th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 13, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 11th, February 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to May 5, 2013 filed on: 7th, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 4th, February 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to May 5, 2012 filed on: 20th, July 2012 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 5th, May 2011 \| incorporation	Free Download (21 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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