Wyelands Limited
Company Profile
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MicroWyelands Limited
01536428•Private Limited With Share Capital
C/O Smt Unit 6, Juno Drive, Leamington Spa, CV313RG
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Incorporated
29/12/1980
Company Age
45 years
Directors
2
Employees
4
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Wyelands Limited (01536428) is a private limited with share capital incorporated on 29/12/1980 (45 years old) and registered in leamington spa, CV313RG. The company operates under SIC code 99999 and is classified as Micro.
Supporting growth is at the core of wyelands bank. we provide savers with the opportunity to access strong returns on their deposits and businesses with dynamic, tailored solutions to enhance their working capital. by developing partnerships with our customers we enable them to strive, by helping yo...
Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 29/12/1980
CV313RG
4 employees
Financial Overview
Total Assets
£889.0K
Liabilities
£2.00M
Net Assets
£-1.11M
Turnover
£-61.0K
Cash
£534.0K
Key Metrics
4
Employees
2
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:17-02-2026
Gazette Notice Compulsory
Category:Gazette
Date:20-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2025
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:05-11-2024
Reregistration Public To Private Company
Category:Change Of Name
Date:05-11-2024
Re Registration Memorandum Articles
Category:Incorporation
Date:05-11-2024
Resolution
Category:Resolution
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:16-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2023
Capital Allotment Shares
Category:Capital
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Capital Allotment Shares
Category:Capital
Date:07-07-2023
Capital Allotment Shares
Category:Capital
Date:31-05-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Auditors Resignation Company
Category:Auditors
Date:02-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2019
Capital Allotment Shares
Category:Capital
Date:07-04-2019
Capital Allotment Shares
Category:Capital
Date:11-02-2019
Capital Allotment Shares
Category:Capital
Date:25-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2018
Capital Allotment Shares
Category:Capital
Date:01-05-2018
Capital Allotment Shares
Category:Capital
Date:06-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2018
Capital Allotment Shares
Category:Capital
Date:18-01-2018
Capital Allotment Shares
Category:Capital
Date:18-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2017
Capital Allotment Shares
Category:Capital
Date:02-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2017
Capital Allotment Shares
Category:Capital
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Capital Allotment Shares
Category:Capital
Date:04-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2017
Capital Allotment Shares
Category:Capital
Date:13-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2017
Capital Allotment Shares
Category:Capital
Date:13-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-12-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:16-11-2016
Change Of Name Request Comments
Category:Change Of Name
Date:16-11-2016
Change Of Name Notice
Category:Change Of Name
Date:16-11-2016
Capital Allotment Shares
Category:Capital
Date:28-10-2016
Miscellaneous
Category:Miscellaneous
Date:05-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2016
Capital Allotment Shares
Category:Capital
Date:24-08-2016
Capital Allotment Shares
Category:Capital
Date:18-08-2016
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/04/2025
Filing Date30/09/2024
Latest Accounts31/10/2023
Trading Addresses
C/O Liberty Speciality Steels, 1St Floor, 3 More London Place, London, SE12RE
C/O Smt Unit 6, Juno Drive, Leamington Spa, Cv31 3Rg, CV313RGRegistered
Related Companies
8
Contact
02072807700
C/O Smt Unit 6, Juno Drive, Leamington Spa, CV313RG