Wyro Developments Limited in Llansantffraid POWYS

Wyro Developments Limited POWYS

Founded in 2001, Wyro Developments, classified under reg no. 04259738 is an active company. Currently registered at Eagle House SY22 6AQ, Powys the company has been in the business for 23 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022. Since Tue, 21st Aug 2001 Wyro Developments Limited is no longer carrying the name Yardpaint.

The firm has 5 directors, namely Robert T., Mark B. and Gareth D. and others. Of them, Bernard H. has been with the company the longest, being appointed on 17 August 2001 and Robert T. has been with the company for the least time - from 2 January 2024. 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.

Wyro Developments Limited Address / Contact

Office Address	Eagle House
Office Address2	Llansantffraid
Town	Powys
Post code	SY22 6AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04259738
Date of Incorporation	Thu, 26th Jul 2001
Industry	Buying and selling of own real estate
End of financial Year	31st October
Company age	23 years old
Account next due date	Wed, 31st Jul 2024 (97 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated	Wed, 26th Jul 2023

Company staff

Robert T.

Position: Director

Appointed: 02 January 2024

Mark B.

Position: Director

Appointed: 28 October 2022

Gareth D.

Position: Director

Appointed: 30 July 2018

Stephen R.

Position: Director

Appointed: 03 October 2001

Bernard H.

Position: Director

Appointed: 17 August 2001

Kenneth G.

Position: Director

Appointed: 03 July 2008

Resigned: 11 July 2018

David D.

Position: Director

Appointed: 03 July 2008

Resigned: 21 November 2019

Bryan R.

Position: Director

Appointed: 20 March 2007

Resigned: 02 January 2024

Linda E.

Position: Secretary

Appointed: 20 April 2006

Resigned: 17 July 2015

Mark P.

Position: Director

Appointed: 03 October 2001

Resigned: 01 November 2019

David D.

Position: Secretary

Appointed: 17 August 2001

Resigned: 20 April 2006

Robert J.

Position: Director

Appointed: 17 August 2001

Resigned: 20 March 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 July 2001

Resigned: 17 August 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 July 2001

Resigned: 17 August 2001

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Sjr Holdings Limited from Welshpool, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Wynnstay Group Plc that entered Llansantffraid, United Kingdom as the address. This PSC has a legal form of "a public limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Sjr Holdings Limited

Lowfield Marton, Welshpool, Powys, SY21 8JX, United Kingdom

Legal authority	Company Law Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	05847509
Notified on	1 November 2016
Nature of control:	25-50% shares

Wynnstay Group Plc

Eagle House Station Road, Llansantffraid, Powys, SY22 6AQ, United Kingdom

Legal authority	Company Law Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	02704051
Notified on	1 November 2016
Nature of control:	25-50% shares

Company previous names

Yardpaint	August 21, 2001

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2023 filed on: 30th, December 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2023 filed on: 30th, December 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 6th, February 2023	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 14th, April 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 20th, April 2021	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 29th, April 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 16th, April 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 15th, March 2018	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2016 filed on: 16th, March 2017	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2015 filed on: 12th, July 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 26th Jul 2015 with full list of members filed on: 19th, August 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 19th Aug 2015: 300002.00 GBP	capital
AA	Full accounts for the period ending Fri, 31st Oct 2014 filed on: 17th, June 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 26th Jul 2014 with full list of members filed on: 3rd, September 2014	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Oct 2013 filed on: 7th, March 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 26th Jul 2013 with full list of members filed on: 21st, August 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2012 filed on: 6th, March 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 26th Jul 2012 with full list of members filed on: 29th, August 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2011 filed on: 29th, February 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 26th Jul 2011 with full list of members filed on: 17th, August 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2010 filed on: 24th, March 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 26th Jul 2010 with full list of members filed on: 30th, July 2010	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Oct 2009 filed on: 23rd, March 2010	accounts	Free Download (13 pages)
363a	Annual return up to Mon, 24th Aug 2009 with shareholders record filed on: 24th, August 2009	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 2008 filed on: 18th, February 2009	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 26th Sep 2008 with shareholders record filed on: 26th, September 2008	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Wed, 31st Oct 2007 filed on: 21st, February 2008	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Oct 2007 filed on: 21st, February 2008	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 9th Aug 2007 with shareholders record filed on: 9th, August 2007	annual return	Free Download (8 pages)
363(288)	Thu, 9th Aug 2007 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Thu, 9th Aug 2007 with shareholders record filed on: 9th, August 2007	annual return	Free Download (8 pages)
363(288)	Thu, 9th Aug 2007 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to Tue, 31st Oct 2006 filed on: 28th, March 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2006 filed on: 28th, March 2007	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 9th Aug 2006 with shareholders record filed on: 9th, August 2006	annual return	Free Download (8 pages)
363(288)	Wed, 9th Aug 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 9th Aug 2006 with shareholders record filed on: 9th, August 2006	annual return	Free Download (8 pages)
363(288)	Wed, 9th Aug 2006 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Mon, 31st Oct 2005 filed on: 18th, April 2006	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 2005 filed on: 18th, April 2006	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 9th Aug 2005 with shareholders record filed on: 9th, August 2005	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 9th Aug 2005 with shareholders record filed on: 9th, August 2005	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 2004 filed on: 30th, March 2005	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 2004 filed on: 30th, March 2005	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 3rd Aug 2004 with shareholders record filed on: 3rd, August 2004	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 3rd Aug 2004 with shareholders record filed on: 3rd, August 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 2003 filed on: 1st, March 2004	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 2003 filed on: 1st, March 2004	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 5th Aug 2003 with shareholders record filed on: 5th, August 2003	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 5th Aug 2003 with shareholders record filed on: 5th, August 2003	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Oct 2002 filed on: 19th, February 2003	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Oct 2002 filed on: 19th, February 2003	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/07/02 to 31/10/02 filed on: 28th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 31/10/02 filed on: 28th, August 2002	accounts	Free Download (1 page)
363s	Annual return up to Wed, 17th Jul 2002 with shareholders record filed on: 17th, July 2002	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 17th Jul 2002 with shareholders record filed on: 17th, July 2002	annual return	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, August 2001	incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, August 2001	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 26th, July 2001	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 26th, July 2001	incorporation	Free Download (13 pages)

Wyro Developments Limited POWYS

Wyro Developments Limited Address / Contact

Company Information / Profile

Company staff

Robert T.

Mark B.

Gareth D.

Stephen R.

Bernard H.

Kenneth G.

David D.

Bryan R.

Linda E.

Mark P.

David D.

Robert J.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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