Founded in 2016, Wyandanch, classified under reg no. 09939817 is an active company. Currently registered at Lytchett House 13 Freeland Park Wareham Road BH16 6FA, Poole the company has been in the business for eight years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Mon, 31st Jul 2023.
The firm has 3 directors, namely Jason G., Edward F. and Lauren H.. Of them, Jason G., Edward F., Lauren H. have been with the company the longest, being appointed on 16 March 2016. As of 27 April 2024, there was 1 ex director - Vincent O.. There were no ex secretaries.
| Office Address | Lytchett House 13 Freeland Park Wareham Road |
| Office Address2 | Lytchett Matravers |
| Town | Poole |
| Post code | BH16 6FA |
| Country of origin | United Kingdom |
| Registration Number | 09939817 |
| Date of Incorporation | Thu, 7th Jan 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Wed, 30th Apr 2025 (368 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Sun, 5th May 2024 (2024-05-05) |
| Last confirmation statement dated | Fri, 21st Apr 2023 |
Position: Director
Appointed: 16 March 2016
Position: Director
Appointed: 16 March 2016
Position: Director
Appointed: 16 March 2016
The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Gkf Nominees One Ltd from Poole, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.
Gkf Nominees One Ltd
Lychette House Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England
| Legal authority | English |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08270809 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 723 | 52 | 12 |
| Current Assets | 739 | 69 | 29 |
| Debtors | 16 | 17 | 17 |
| Other Debtors | 16 | 17 | 17 |
| Other | |||
| Accrued Liabilities Deferred Income | 3 930 | ||
| Amounts Owed To Group Undertakings | 419 104 | 465 596 | 465 596 |
| Creditors | 533 034 | 465 596 | 465 596 |
| Investments Fixed Assets | 1 103 078 | 1 103 078 | 1 103 078 |
| Investments In Group Undertakings | 1 103 078 | 1 103 078 | 1 103 078 |
| Net Current Assets Liabilities | -532 295 | -465 527 | -465 567 |
| Number Shares Issued Fully Paid | 2 250 | 2 250 | |
| Other Remaining Borrowings | 110 000 | ||
| Par Value Share | 0 | 0 | |
| Total Assets Less Current Liabilities | 570 783 | 637 551 | 637 511 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 11th, October 2023 |
accounts | Free Download (5 pages) |
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