WRYMAN LIMITED - WITHAM


Company Profile Company Filings

Overview

WRYMAN LIMITED is a Private Limited Company from WITHAM ENGLAND and has the status: Dissolved - no longer trading.
WRYMAN LIMITED was incorporated 23 years ago on 03/05/2001 and has the registered number: 04210514. The accounts status is TOTAL EXEMPTION FULL.

WRYMAN LIMITED - WITHAM

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 31/05/2021

Registered Office

SIMARCO HOUSE
WITHAM
CM8 3DR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ANTHONY REED Jan 1967 British Director 2022-01-31 CURRENT
MR TREVOR SCOTT Oct 1974 British Director 2022-01-31 CURRENT
PERRY WRIGHT Aug 1962 British Director 2001-05-03 UNTIL 2022-01-31 RESIGNED
MR KIERON TREVOR NEIL CHAPMAN Nov 1968 British Director 2004-01-07 UNTIL 2008-07-31 RESIGNED
SIMONE CHAPMAN Dec 1969 British Director 2001-05-03 UNTIL 2003-11-01 RESIGNED
GEORGINA WRIGHT Jun 1971 British Director 2008-07-31 UNTIL 2022-01-31 RESIGNED
GEORGINA WRIGHT Jun 1971 British Secretary 2003-11-01 UNTIL 2022-01-31 RESIGNED
SIMONE CHAPMAN Dec 1969 British Secretary 2001-05-03 UNTIL 2004-01-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-05-03 UNTIL 2001-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Simarco International Limited 2022-01-31 Witham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Perry Wright 2016-04-06 - 2022-01-31 8/1962 Weston-Super-Mare   Somerset Ownership of shares 25 to 50 percent
Mrs Georgina Wright 2016-04-06 - 2022-01-31 6/1971 Weston-Super-Mare   Somerset Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCRAMIS LIMITED WITHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 49410 - Freight transport by road
SIMARCO INTERNATIONAL LIMITED WITHAM Active GROUP 52103 - Operation of warehousing and storage facilities for land transport activities
SUTCH & SEARLE SHIPPING (HEATHROW) LIMITED WITHAM ENGLAND Active DORMANT 52219 - Other service activities incidental to land transportation, n.e.c.
FIRCROFT TECHNOLOGIES LTD CWMBRAN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BEARTEC LIMITED NEWPORT Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AVON INSTRUMENTATION SERVICES LIMITED CWMBRAN UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 27110 - Manufacture of electric motors, generators and transformers
PROFESSIONAL FREIGHT SOLUTIONS LIMITED WITHAM ENGLAND Active FULL 49410 - Freight transport by road
AXIS WATERPROOFING LTD CWMBRAN WALES Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
FIRCROFT CONSULTING LTD ABERGAVENNY UNITED KINGDOM Dissolved... DORMANT 27900 - Manufacture of other electrical equipment

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PROFESSIONAL FREIGHT SOLUTIONS LIMITED WITHAM ENGLAND Active FULL 49410 - Freight transport by road
FACTORY GYM (ESSEX) LTD WITHAM ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
IFB LIMITED WITHAM Active DORMANT 49410 - Freight transport by road
FORMULA GOSS INTERNATIONAL LTD WITHAM ENGLAND Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities