Wreyland Developments Limited in Mill End Road HIGH WYCOMBE

Wreyland Developments Limited HIGH WYCOMBE

Founded in 2001, Wreyland Developments, classified under reg no. 04344884 is an active company. Currently registered at Unit 2 HP12 4AX, High Wycombe the company has been in the business for 23 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 4 directors, namely Peter C., Nicolas H. and Richard R. and others. Of them, Kevin F. has been with the company the longest, being appointed on 7 November 2011 and Peter C. and Nicolas H. and Richard R. have been with the company for the least time - from 26 February 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wreyland Developments Limited Address / Contact

Office Address	Unit 2
Office Address2	Mill End Road
Town	High Wycombe
Post code	HP12 4AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04344884
Date of Incorporation	Mon, 24th Dec 2001
Industry	Non-trading company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

Peter C.

Position: Director

Appointed: 26 February 2021

Nicolas H.

Position: Director

Appointed: 26 February 2021

Richard R.

Position: Director

Appointed: 26 February 2021

Kevin F.

Position: Director

Appointed: 07 November 2011

Rachel D.

Position: Director

Appointed: 23 April 2021

Resigned: 20 September 2021

Rachel D.

Position: Secretary

Appointed: 26 April 2018

Resigned: 20 September 2021

Linda A.

Position: Secretary

Appointed: 12 December 2011

Resigned: 09 December 2016

Paul T.

Position: Director

Appointed: 07 November 2011

Resigned: 23 April 2021

Giles I.

Position: Director

Appointed: 24 December 2001

Resigned: 23 December 2011

Colin W.

Position: Director

Appointed: 24 December 2001

Resigned: 26 February 2021

Colin W.

Position: Secretary

Appointed: 24 December 2001

Resigned: 12 December 2011

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Rawle Gammon & Baker Holdings Limited from Barnstaple, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rawle Gammon & Baker Holdings Limited

Gammon House Riverside Road, Pottington Business Park, Barnstaple, EX31 1QN, England

Legal authority	Company Law
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House Cardiff
Registration number	308273
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 7th, October 2022	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, October 2022	accounts	Free Download (74 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 29th, December 2021	accounts	Free Download (4 pages)
AA01	Current accounting reference period shortened from Thu, 31st Mar 2022 to Fri, 31st Dec 2021 filed on: 7th, December 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 24th, September 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 15th, August 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 20th, August 2018	accounts	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 29th, August 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 15th, August 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Oct 2015 filed on: 20th, October 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 19th, August 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Oct 2014 filed on: 30th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 30th Oct 2014: 1750000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 1st, September 2014	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 14th, November 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Oct 2013 filed on: 29th, October 2013	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Oct 2012 filed on: 16th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 7th, September 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 8th, December 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Oct 2011 filed on: 31st, October 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 20th, October 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Oct 2010 filed on: 8th, October 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 27th, October 2009	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Oct 2009 filed on: 9th, October 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 20th, October 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to Tue, 7th Oct 2008 with complete member list filed on: 7th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 23rd, October 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 23rd, October 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to Tue, 16th Oct 2007 with complete member list filed on: 16th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 16th Oct 2007 with complete member list filed on: 16th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 24th, October 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 24th, October 2006	accounts	Free Download (14 pages)
363a	Annual return drawn up to Thu, 12th Oct 2006 with complete member list filed on: 12th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 12th Oct 2006 with complete member list filed on: 12th, October 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 18th, October 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 18th, October 2005	accounts	Free Download (14 pages)
363a	Annual return drawn up to Fri, 7th Oct 2005 with complete member list filed on: 7th, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 7th Oct 2005 with complete member list filed on: 7th, October 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Thu, 14th Oct 2004 with complete member list filed on: 14th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 14th Oct 2004 with complete member list filed on: 14th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 14th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 14th, October 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to Fri, 10th Oct 2003 with complete member list filed on: 10th, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 10th Oct 2003 with complete member list filed on: 10th, October 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 10th, October 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 10th, October 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 15th Oct 2002 with complete member list filed on: 15th, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 15th Oct 2002 with complete member list filed on: 15th, October 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 7th, October 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 7th, October 2002	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/02 to 31/03/02 filed on: 7th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 31/03/02 filed on: 7th, October 2002	accounts	Free Download (1 page)

Wreyland Developments Limited HIGH WYCOMBE

Wreyland Developments Limited Address / Contact

Company Information / Profile

Company staff

Peter C.

Nicolas H.

Richard R.

Kevin F.

Rachel D.

Rachel D.

Linda A.

Paul T.

Giles I.

Colin W.

Colin W.

People with significant control

Company filings

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