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Wyro Developments Limited.

Adresa
Eagle House
Llansantffraid Ym Mechain
Powys
SY22 6AQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. listopad 2022
Company Register Name Wyro Developments Limited
Company No. 04259738 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. říjen 2022
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Sjr Holdings Limited Status: Active Notified: 01/11/2016 Companies House Number: 05847509 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Wynnstay Group Plc Status: Active Notified: 01/11/2016 Companies House Number: 02704051 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Bamber, Mark Walter Llansantffraid, Powys Status: Active Notified: 28/10/2022 Date of Birth: 06/1962 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: British
    Davies, Gareth Wynn Llansantffraid, Powys Status: Active Notified: 30/07/2018 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Harris, Bernard Bromley Meifod, Powys Status: Active Notified: 17/08/2001 Date of Birth: 05/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, Stephen John Marton, Welshpool, Powys Status: Active Notified: 03/10/2001 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Robert John Llansantffraid, Powys Status: Active Notified: 02/01/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Roberts, Bryan Paul Llansantffraid, Powys Status: Ceased Notified: 20/03/2007 Ceased: 02/01/2024 Date of Birth: 03/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB The Trawscoed View Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 08491684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors