Wern Y Wylan Maintenance Limited in Llanddona BEAUMARIS

Wern Y Wylan Maintenance Limited BEAUMARIS

Wern Y Wylan Maintenance started in year 2005 as Private Limited Company with registration number 05484232. The Wern Y Wylan Maintenance company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Beaumaris at 4 Wern Farm Estate. Postal code: LL58 8AQ.

There is a single director in the firm at the moment - Peter C., appointed on 17 June 2005. In addition, a secretary was appointed - Peter C., appointed on 17 June 2005. As of 15 May 2024, there were 2 ex directors - Lynn W., Douglas S. and others listed below. There were no ex secretaries.

Wern Y Wylan Maintenance Limited Address / Contact

Office Address	4 Wern Farm Estate
Office Address2	Llanddona
Town	Beaumaris
Post code	LL58 8AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05484232
Date of Incorporation	Fri, 17th Jun 2005
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th June
Company age	19 years old
Account next due date	Mon, 31st Mar 2025 (320 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Peter C.

Position: Director

Appointed: 17 June 2005

Peter C.

Position: Secretary

Appointed: 17 June 2005

Lynn W.

Position: Director

Appointed: 16 September 2019

Resigned: 06 December 2023

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 June 2005

Resigned: 17 June 2005

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 17 June 2005

Resigned: 17 June 2005

Douglas S.

Position: Director

Appointed: 17 June 2005

Resigned: 16 September 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	1 837	2 002	2 746
Net Assets Liabilities	2 107	2 002	2 746

Other
Net Current Assets Liabilities	2 107	2 002	2 746
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	270
Total Assets Less Current Liabilities	2 107	2 002	2 746

Company filings

Filing category

Type		Category	Free download
TM01	6th December 2023 - the day director's appointment was terminated filed on: 12th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	6th December 2023 - the day director's appointment was terminated filed on: 12th, December 2023	officers	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2023 filed on: 30th, August 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 17th June 2023 filed on: 19th, June 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2022 filed on: 25th, January 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 17th June 2022 filed on: 21st, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 13th, January 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 17th June 2021 filed on: 17th, June 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 15th, October 2020	accounts	Free Download (4 pages)
AD01	Address change date: 1st October 2020. New Address: 4 Wern Farm Estate Llanddona Beaumaris LL58 8AQ. Previous address: 5 Wern Y Wylan Estate Wern Y Wylan Near Llanddona Anglesey LL58 8TR filed on: 1st, October 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 17th June 2020 filed on: 17th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 29th, January 2020	accounts	Free Download (4 pages)
AP01	New director was appointed on 16th September 2019 filed on: 17th, September 2019	officers	Free Download (2 pages)
TM01	16th September 2019 - the day director's appointment was terminated filed on: 17th, September 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 17th June 2019 filed on: 20th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 30th, November 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 17th June 2018 filed on: 25th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 22nd, January 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 17th June 2017 filed on: 23rd, June 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2016 filed on: 24th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 17th June 2016 with full list of members filed on: 20th, June 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2015 filed on: 13th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 17th June 2015 with full list of members filed on: 26th, June 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2014 filed on: 21st, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 17th June 2014 with full list of members filed on: 27th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th June 2014: 6.00 GBP	capital
AA	Total exemption full accounts data made up to 30th June 2013 filed on: 3rd, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 17th June 2013 with full list of members filed on: 19th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2012 filed on: 17th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 17th June 2012 with full list of members filed on: 5th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2011 filed on: 9th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 17th June 2011 with full list of members filed on: 20th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2010 filed on: 27th, September 2010	accounts	Free Download (4 pages)
CH01	On 17th June 2010 director's details were changed filed on: 6th, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 17th June 2010 with full list of members filed on: 6th, July 2010	annual return	Free Download (6 pages)
CH01	On 17th June 2010 director's details were changed filed on: 6th, July 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 15th, December 2009	accounts	Free Download (4 pages)
363a	Annual return up to 25th June 2009 with shareholders record filed on: 25th, June 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2008 filed on: 23rd, February 2009	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2007 filed on: 21st, August 2008	accounts	Free Download (4 pages)
363a	Annual return up to 18th July 2008 with shareholders record filed on: 18th, July 2008	annual return	Free Download (5 pages)
363a	Annual return up to 6th July 2007 with shareholders record filed on: 6th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 6th July 2007 with shareholders record filed on: 6th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 5th, April 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 5th, April 2007	accounts	Free Download (4 pages)
363s	Annual return up to 17th August 2006 with shareholders record filed on: 17th, August 2006	annual return	Free Download (8 pages)
88(2)R	Alloted 4 shares on 17th June 2005. Value of each share 1 £, total number of shares: 6. filed on: 17th, August 2006	capital	Free Download (2 pages)
363s	Annual return up to 17th August 2006 with shareholders record filed on: 17th, August 2006	annual return	Free Download (8 pages)
88(2)R	Alloted 4 shares on 17th June 2005. Value of each share 1 £, total number of shares: 6. filed on: 17th, August 2006	capital	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 5th, September 2005	officers	Free Download (1 page)
288b	On 5th September 2005 Secretary resigned;director resigned filed on: 5th, September 2005	officers	Free Download (1 page)
288b	On 5th September 2005 Secretary resigned;director resigned filed on: 5th, September 2005	officers	Free Download (1 page)
288a	On 5th September 2005 New director appointed filed on: 5th, September 2005	officers	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 5th, September 2005	officers	Free Download (1 page)
288a	On 5th September 2005 New director appointed filed on: 5th, September 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, June 2005	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 17th, June 2005	incorporation	Free Download (20 pages)

Wern Y Wylan Maintenance Limited BEAUMARIS

Wern Y Wylan Maintenance Limited Address / Contact

Company Information / Profile

Company staff

Peter C.

Peter C.

Lynn W.

Swift Incorporations Limited

Swift Incorporations Limited

Douglas S.

Annual reports financial information

Company filings

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