Wryman Limited in Crittall Road WITHAM

Wryman Limited WITHAM

Wryman Limited was formally closed on 2023-09-26. Wryman was a private limited company that was located at Simarco House, Crittall Road, Witham, CM8 3DR, ENGLAND. The company (formally started on 2001-05-03) was run by 2 directors.
Director Simon R. who was appointed on 31 January 2022.
Director Trevor S. who was appointed on 31 January 2022.

The company was categorised as "freight transport by road" (49410). The most recent confirmation statement was sent on 2023-02-16 and last time the accounts were sent was on 31 May 2021. 2016-05-03 is the date of the latest annual return.

Wryman Limited Address / Contact

Office Address	Simarco House
Office Address2	Crittall Road
Town	Witham
Post code	CM8 3DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04210514
Date of Incorporation	Thu, 3rd May 2001
Date of Dissolution	Tue, 26th Sep 2023
Industry	Freight transport by road
End of financial Year	30th November
Company age	22 years old
Account next due date	Thu, 31st Aug 2023
Account last made up date	Mon, 31st May 2021
Next confirmation statement due date	Fri, 1st Mar 2024
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Simon R.

Position: Director

Appointed: 31 January 2022

Trevor S.

Position: Director

Appointed: 31 January 2022

Georgina W.

Position: Director

Appointed: 31 July 2008

Resigned: 31 January 2022

Kieron C.

Position: Director

Appointed: 07 January 2004

Resigned: 31 July 2008

Georgina W.

Position: Secretary

Appointed: 01 November 2003

Resigned: 31 January 2022

Simone C.

Position: Director

Appointed: 03 May 2001

Resigned: 01 November 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 May 2001

Resigned: 03 May 2001

Perry W.

Position: Director

Appointed: 03 May 2001

Resigned: 31 January 2022

Simone C.

Position: Secretary

Appointed: 03 May 2001

Resigned: 01 January 2004

People with significant control

Simarco International Limited

Simarco House Crittall Road, Witham, CM8 3DR, England

Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	03341900
Notified on	31 January 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Georgina W.

Notified on	6 April 2016
Ceased on	31 January 2022
Nature of control:	25-50% shares

Perry W.

Notified on	6 April 2016
Ceased on	31 January 2022
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period ending changed to 2022-05-31 (was 2022-11-30). filed on: 17th, February 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period ending changed to 2022-05-31 (was 2022-11-30). filed on: 17th, February 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 4th, November 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 19th, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 15th, November 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 26th, November 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 6th, November 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 2nd, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-03 filed on: 10th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 5th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-03 filed on: 14th, May 2015	annual return	Free Download (1 page)
SH01	Statement of Capital on 2015-05-14: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 3rd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-03 filed on: 6th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-06: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 11th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-03 filed on: 15th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 17th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-03 filed on: 3rd, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 27th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-03 filed on: 11th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 7th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-03 filed on: 27th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 3rd, December 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-05-28 - Annual return with full member list filed on: 28th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 8th, October 2008	accounts	Free Download (5 pages)
169	Purchased 50 own shares on 2008-07-31. Value of each share 1 Gbp, total number of shares: 50. filed on: 20th, August 2008	capital	Free Download (1 page)
363a	Period up to 2008-05-07 - Annual return with full member list filed on: 7th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 27th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 27th, December 2007	accounts	Free Download (5 pages)
363s	Period up to 2007-05-24 - Annual return with full member list filed on: 24th, May 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2007-05-24 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2007-05-24 - Annual return with full member list filed on: 24th, May 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2007-05-24 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 24th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 24th, November 2006	accounts	Free Download (5 pages)
363s	Period up to 2006-05-17 - Annual return with full member list filed on: 17th, May 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-05-17 - Annual return with full member list filed on: 17th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 1st, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 1st, February 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-05-23 - Annual return with full member list filed on: 23rd, May 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-05-23 - Annual return with full member list filed on: 23rd, May 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 20th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 20th, April 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-05-28 - Annual return with full member list filed on: 28th, May 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-05-28 - Annual return with full member list filed on: 28th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 19th, December 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 19th, December 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-05-31 filed on: 27th, September 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-05-31 filed on: 27th, September 2003	accounts	Free Download (4 pages)
363s	Period up to 2003-05-08 - Annual return with full member list filed on: 8th, May 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-05-08 - Annual return with full member list filed on: 8th, May 2003	annual return	Free Download (7 pages)
363s	Period up to 2002-05-20 - Annual return with full member list filed on: 20th, May 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-05-20 - Annual return with full member list filed on: 20th, May 2002	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2001-07-31. Value of each share 1 £, total number of shares: 100. filed on: 24th, August 2001	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2001-07-31. Value of each share 1 £, total number of shares: 100. filed on: 24th, August 2001	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, May 2001	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 3rd, May 2001	incorporation	Free Download (16 pages)

Wryman Limited WITHAM

Wryman Limited Address / Contact

Company Information / Profile

Company staff

Simon R.

Trevor S.

Georgina W.

Kieron C.

Georgina W.

Simone C.

Swift Incorporations Limited

Perry W.

Simone C.

People with significant control

Company filings

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