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Wymoon Capital Limited TREFOREST

Founded in 2007, Wymoon Capital, classified under reg no. 06457244 is an active company. Currently registered at Zenith House Unit E CF37 5SX, Treforest the company has been in the business for seventeen years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 3 directors in the the firm, namely Rebecca M., Elena P. and John M.. In addition one secretary - John M. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Peter W. who worked with the the firm until 4 July 2012.

Wymoon Capital Limited Address / Contact

Office Address Zenith House Unit E
Office Address2 Gellihirion Industrial Estate
Town Treforest
Post code CF37 5SX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06457244
Date of Incorporation Wed, 19th Dec 2007
Industry Activities of head offices
End of financial Year 30th September
Company age 17 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Rebecca M.

Position: Director

Appointed: 01 January 2021

Elena P.

Position: Director

Appointed: 01 March 2019

John M.

Position: Secretary

Appointed: 04 July 2012

John M.

Position: Director

Appointed: 19 December 2007

Nicholas G.

Position: Director

Appointed: 03 August 2008

Resigned: 04 July 2012

Peter W.

Position: Secretary

Appointed: 19 December 2007

Resigned: 04 July 2012

Helena M.

Position: Director

Appointed: 19 December 2007

Resigned: 28 November 2018

Susie W.

Position: Director

Appointed: 19 December 2007

Resigned: 04 July 2012

Peter W.

Position: Director

Appointed: 19 December 2007

Resigned: 04 July 2012

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is John M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Helena M. This PSC owns 25-50% shares and has 25-50% voting rights.

John M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Helena M.

Notified on 6 April 2016
Ceased on 28 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-30
Balance Sheet
Cash Bank On Hand298556
Other
Accrued Liabilities Deferred Income454 67161 500
Amounts Owed To Group Undertakings709 5171 355 923
Average Number Employees During Period202158
Bills Exchange Payable1 511 423970 462
Comprehensive Income Expense-422 057287 984
Creditors2 675 6112 387 885
Investments Fixed Assets3 398 2323 398 232
Investments In Group Undertakings3 398 2323 398 232
Net Assets Liabilities Subsidiaries-998 483-1 157 995
Net Current Assets Liabilities-2 675 313-2 387 329
Number Shares Issued Fully Paid 100
Percentage Class Share Held In Subsidiary 100
Profit Loss215 822586 481
Profit Loss Subsidiaries521 525309 512
Total Assets Less Current Liabilities722 9191 010 903

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 19th, January 2023 		Free Download (27 pages)

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