WYMARK LIMITED

Register to unlock more data on OkredoRegister

WYMARK LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

01460346

Incorporation date

09/11/1979

Size

Total Exemption Full

Contacts

Registered address

Registered address

Runnings Road, Kingsditch Trading Estate, Cheltenham, Gloucestershire GL51 9NQCopy
copy info iconCopy
See on map
Latest events (Record since 02/10/1986)
dot icon19/12/2025
Total exemption full accounts made up to 2024-12-31
dot icon17/05/2025
Confirmation statement made on 2025-05-16 with updates
dot icon12/05/2025
Director's details changed for Aaron John Dane on 2025-01-01
dot icon12/05/2025
Director's details changed for Melvyn Dane on 2025-01-01
dot icon12/05/2025
Appointment of Mr Jamie Alan Keeble as a director on 2025-01-01
dot icon24/12/2024
Confirmation statement made on 2024-12-13 with no updates
dot icon23/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon26/01/2024
Confirmation statement made on 2023-12-13 with updates
dot icon20/12/2023
Purchase of own shares.
dot icon20/12/2023
Cancellation of shares. Statement of capital on 2023-07-24
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon14/12/2022
Change of details for Melvyn Dane as a person with significant control on 2022-10-12
dot icon13/12/2022
Confirmation statement made on 2022-12-13 with updates
dot icon13/12/2022
Change of details for Melvyn Dane as a person with significant control on 2022-10-12
dot icon24/10/2022
Second filing of Confirmation Statement dated 2022-03-31
dot icon24/10/2022
Second filing of Confirmation Statement dated 2021-03-31
dot icon21/10/2022
Cessation of Prudence Dawn Patterson as a person with significant control on 2022-10-12
dot icon07/10/2022
Appointment of Miss Rachel Ann Willis as a director on 2021-01-01
dot icon07/10/2022
Termination of appointment of Martin Kirk as a director on 2021-01-01
dot icon07/10/2022
Termination of appointment of Prudence Dawn Patterson as a director on 2022-04-25
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon05/05/2022
Confirmation statement made on 2022-03-31 with no updates
dot icon23/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon26/04/2021
Confirmation statement made on 2021-03-31 with updates
dot icon04/01/2021
Appointment of Miss Rachel Ann Willis as a secretary on 2021-01-01
dot icon04/01/2021
Termination of appointment of Martin Kirk as a secretary on 2020-12-31
dot icon23/12/2020
Confirmation statement made on 2020-12-22 with updates
dot icon22/12/2020
Notification of Prudence Dawn Patterson as a person with significant control on 2020-11-16
dot icon20/11/2020
Change of details for Melvyn Dane as a person with significant control on 2020-10-26
dot icon24/07/2020
Accounts for a small company made up to 2019-12-31
dot icon05/06/2020
Confirmation statement made on 2020-05-23 with updates
dot icon02/01/2020
Termination of appointment of Denis Arthur John Patterson as a director on 2019-12-24
dot icon23/05/2019
Confirmation statement made on 2019-05-23 with updates
dot icon23/05/2019
Termination of appointment of Simon Stone as a director on 2018-12-31
dot icon23/05/2019
Termination of appointment of John Peter George Farr as a director on 2018-06-30
dot icon20/05/2019
Accounts for a small company made up to 2018-12-31
dot icon17/08/2018
Statement of capital following an allotment of shares on 2018-08-16
dot icon25/06/2018
Director's details changed for Simon Stone on 2018-06-25
dot icon25/05/2018
Accounts for a small company made up to 2017-12-31
dot icon23/05/2018
Confirmation statement made on 2018-05-23 with no updates
dot icon23/05/2018
Director's details changed for Martin Kirk on 2018-05-23
dot icon23/05/2018
Director's details changed for Prudence Dawn Patterson on 2018-05-23
dot icon23/05/2018
Director's details changed for Denis Arthur John Patterson on 2018-05-23
dot icon23/05/2018
Director's details changed for John Peter George Farr on 2018-05-23
dot icon15/05/2018
Director's details changed for Simon Stone on 2018-05-15
dot icon15/05/2018
Director's details changed for Melvyn Dane on 2018-05-15
dot icon15/05/2018
Director's details changed for Denis Arthur John Patterson on 2018-05-15
dot icon15/05/2018
Director's details changed for John Peter George Farr on 2018-05-15
dot icon15/05/2018
Director's details changed for Prudence Dawn Patterson on 2018-05-15
dot icon02/02/2018
Appointment of Aaron John Dane as a director on 2018-01-01
dot icon24/07/2017
Accounts for a small company made up to 2016-12-31
dot icon31/05/2017
Confirmation statement made on 2017-05-23 with updates
dot icon09/06/2016
Accounts for a small company made up to 2015-12-31
dot icon02/06/2016
Annual return made up to 2016-05-23 with full list of shareholders
dot icon09/06/2015
Annual return made up to 2015-05-23 with full list of shareholders
dot icon01/05/2015
Accounts for a small company made up to 2014-12-31
dot icon29/05/2014
Annual return made up to 2014-05-23 with full list of shareholders
dot icon29/05/2014
Satisfaction of charge 2 in full
dot icon11/04/2014
Accounts for a small company made up to 2013-12-31
dot icon23/05/2013
Annual return made up to 2013-05-23 with full list of shareholders
dot icon23/05/2013
Termination of appointment of Margaret Patterson as a director
dot icon09/05/2013
Accounts for a small company made up to 2012-12-31
dot icon08/06/2012
Annual return made up to 2012-05-23 with full list of shareholders
dot icon08/06/2012
Director's details changed for Martin Kirk on 2012-06-06
dot icon10/05/2012
Accounts for a small company made up to 2011-12-31
dot icon16/06/2011
Annual return made up to 2011-05-23 with full list of shareholders
dot icon24/05/2011
Accounts for a small company made up to 2010-12-31
dot icon21/06/2010
Annual return made up to 2010-05-23 with full list of shareholders
dot icon21/06/2010
Secretary's details changed for Martin Kirk on 2010-05-22
dot icon21/06/2010
Director's details changed for Simon Stone on 2010-05-23
dot icon21/06/2010
Director's details changed for Margaret Patterson on 2010-05-23
dot icon21/06/2010
Director's details changed for Prudence Dawn Patterson on 2010-05-23
dot icon21/06/2010
Director's details changed for Martin Kirk on 2010-05-23
dot icon21/06/2010
Director's details changed for Melvyn Dane on 2010-05-23
dot icon21/06/2010
Director's details changed for Denis Arthur John Patterson on 2010-05-23
dot icon20/04/2010
Accounts for a small company made up to 2009-12-31
dot icon09/06/2009
Return made up to 23/05/09; full list of members
dot icon08/06/2009
Accounts for a small company made up to 2008-12-31
dot icon11/06/2008
Accounts for a small company made up to 2007-12-31
dot icon09/06/2008
Return made up to 23/05/08; full list of members
dot icon23/01/2008
Director resigned
dot icon22/06/2007
Return made up to 23/05/07; no change of members
dot icon02/05/2007
Accounts for a small company made up to 2006-12-31
dot icon27/10/2006
Accounts for a small company made up to 2005-12-31
dot icon25/07/2006
Return made up to 23/05/06; full list of members
dot icon27/06/2005
Accounts for a small company made up to 2004-12-31
dot icon24/06/2005
Return made up to 23/05/05; full list of members
dot icon28/06/2004
Return made up to 23/05/04; full list of members
dot icon28/04/2004
Accounts for a small company made up to 2003-12-31
dot icon01/06/2003
Return made up to 23/05/03; no change of members
dot icon13/04/2003
Accounts for a small company made up to 2002-12-31
dot icon30/05/2002
Return made up to 23/05/02; full list of members
dot icon04/04/2002
Accounts for a small company made up to 2001-12-31
dot icon16/06/2001
Return made up to 23/05/01; full list of members
dot icon24/05/2001
Accounts for a small company made up to 2000-12-31
dot icon07/06/2000
Return made up to 23/05/00; full list of members
dot icon07/06/2000
Director resigned
dot icon03/05/2000
Registered office changed on 03/05/00 from:\longdon heath lodge, upton-upon-severn, worcestershire, WR8 0QZ
dot icon21/03/2000
Accounts for a small company made up to 1999-12-31
dot icon11/01/2000
Secretary resigned
dot icon11/01/2000
New secretary appointed
dot icon05/08/1999
Accounts for a small company made up to 1998-12-31
dot icon08/07/1999
Return made up to 23/05/99; full list of members
dot icon06/07/1999
Director's particulars changed
dot icon15/05/1999
Director's particulars changed
dot icon22/06/1998
Return made up to 23/05/98; full list of members
dot icon12/05/1998
Accounts for a small company made up to 1997-12-31
dot icon03/02/1998
Ad 22/12/97--------- £ si 9000@1=9000 £ ic 87000/96000
dot icon11/09/1997
New director appointed
dot icon11/09/1997
New director appointed
dot icon11/09/1997
New director appointed
dot icon11/09/1997
Ad 08/08/97--------- £ si 3000@1=3000 £ ic 84000/87000
dot icon19/06/1997
Return made up to 23/05/97; full list of members
dot icon27/04/1997
New director appointed
dot icon25/04/1997
Accounts for a small company made up to 1996-12-31
dot icon28/05/1996
Return made up to 23/05/96; full list of members
dot icon23/04/1996
Accounts for a small company made up to 1995-12-31
dot icon08/02/1996
Declaration of satisfaction of mortgage/charge
dot icon23/01/1996
Particulars of mortgage/charge
dot icon30/11/1995
Memorandum and Articles of Association
dot icon26/10/1995
Resolutions
dot icon16/06/1995
Director's particulars changed
dot icon13/06/1995
Return made up to 23/05/95; full list of members
dot icon08/06/1995
Accounts for a small company made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/09/1994
Resolutions
dot icon10/06/1994
Return made up to 24/05/94; full list of members
dot icon29/04/1994
Accounts for a small company made up to 1993-12-31
dot icon11/01/1994
Certificate of change of name
dot icon11/01/1994
Certificate of change of name
dot icon10/01/1994
Secretary resigned
dot icon10/01/1994
New director appointed
dot icon10/01/1994
New director appointed
dot icon10/01/1994
New secretary appointed
dot icon26/05/1993
Return made up to 23/05/93; full list of members
dot icon04/04/1993
Accounts for a small company made up to 1992-12-31
dot icon12/06/1992
Accounts for a small company made up to 1991-12-31
dot icon01/06/1992
Return made up to 23/05/92; full list of members
dot icon02/07/1991
Return made up to 23/05/91; no change of members
dot icon20/06/1991
Resolutions
dot icon20/06/1991
Resolutions
dot icon20/06/1991
Ad 24/05/91--------- £ si 75000@1=75000 £ ic 9000/84000
dot icon20/06/1991
£ nc 10000/150000 24/05/91
dot icon12/06/1991
Accounts for a small company made up to 1990-12-31
dot icon14/01/1991
Registered office changed on 14/01/91 from:\runnings road industrial estate, cheltenham, glos
dot icon14/06/1990
Group accounts for a small company made up to 1989-12-31
dot icon14/06/1990
Return made up to 23/05/90; full list of members
dot icon12/10/1989
Return made up to 24/08/89; full list of members
dot icon15/09/1989
Group accounts for a small company made up to 1988-12-31
dot icon13/06/1988
Accounts for a small company made up to 1987-12-31
dot icon13/06/1988
Return made up to 25/05/88; full list of members
dot icon20/08/1987
Accounts for a small company made up to 1986-12-31
dot icon20/08/1987
Return made up to 11/06/87; full list of members
dot icon18/11/1986
Return made up to 18/06/86; full list of members
dot icon02/10/1986
Accounts for a small company made up to 1985-12-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

20
2022
change arrow icon-44.00 % *

* during past year

Cash in Bank

£82,665.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
529.23K
-
0.00
147.61K
-
2022
20
589.43K
-
0.00
82.67K
-
2022
20
589.43K
-
0.00
82.67K
-

Employees

2022

Employees

20 Ascended0 % *

Net Assets(GBP)

589.43K £Ascended11.37 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

82.67K £Descended-44.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dane, Melvyn
Director
01/04/1997 - Present
-
Patterson, Prudence Dawn
Director
17/12/1993 - 25/04/2022
1
Farr, John Peter George
Director
01/09/1997 - 30/06/2018
2
Willis, Rachel Ann
Director
01/01/2021 - Present
-
Kirk, Martin
Director
01/09/1997 - 01/01/2021
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

22,290
ROY LYTTLE LIMITED27 Frances Street, Newtownards BT23 7DW
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

-

No. of employees:

26
DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD
Active

Category:

Mixed farming

Comp. code:

00632148

Reg. date:

07/07/1959

Turnover:

-

No. of employees:

27
THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB
Active

Category:

Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

-

No. of employees:

29
WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ
Active

Category:

Silviculture and other forestry activities

Comp. code:

10403388

Reg. date:

30/09/2016

Turnover:

-

No. of employees:

22
L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

-

No. of employees:

29

Description

copy info iconCopy

About WYMARK LIMITED

WYMARK LIMITED is an(a) Active company incorporated on 09/11/1979 with the registered office located at Runnings Road, Kingsditch Trading Estate, Cheltenham, Gloucestershire GL51 9NQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of WYMARK LIMITED?

toggle

WYMARK LIMITED is currently Active. It was registered on 09/11/1979 .

Where is WYMARK LIMITED located?

toggle

WYMARK LIMITED is registered at Runnings Road, Kingsditch Trading Estate, Cheltenham, Gloucestershire GL51 9NQ.

What does WYMARK LIMITED do?

toggle

WYMARK LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does WYMARK LIMITED have?

toggle

WYMARK LIMITED had 20 employees in 2022.

What is the latest filing for WYMARK LIMITED?

toggle

The latest filing was on 19/12/2025: Total exemption full accounts made up to 2024-12-31.