WYEN CORPORATION LTD

WYEN CORPORATION LTD is an active private limited company, incorporated on 12 February 2004. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Chadwick Road, Westcliff-on-sea. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WYEN CORPORATION LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	13 CHADWICK ROAD
Post Town	WESTCLIFF-ON-SEA
County	ESSEX
Country	ENGLAND
Postcode	SS0 8LS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/09/2024
Last Made Up Date	08/09/2023

Return

Next Due Date	12/03/2017
Last Made Up Date	12/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

WYEN CORPORATION LTD

Directors

(The company's officers)

MRS LOUISE NYMAN

(~74 year old British national)

13 CHADWICK ROAD, WESTCLIFF ON SEA, SS0 8LS, UNITED KINGDOM

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 01/04/2023

MR JULIAN NYMAN

(~75 year old British national)

13 CHADWICK ROAD, WESTCLIFF ON SEA, ESSEX, SS0 8LS

Current Secretary
Gives occupation as CO DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/12/2004

Shareholders

(Persons of Significant Control)

Mr Daniel Paul Nyman

(~46 year old British national)

77, Hampstead Way, London, NW11 7LG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Edward Joseph Nyman

(~33 year old British national)

13, Chadwick Road, Westcliff-On-Sea, Essex, SS0 8LS, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BLENDFIND PROPERTY MANAGEMENT LIMITED

MR JULIAN NYMAN

CHALKWELL INVESTMENTS LTD

MRS LOUISE NYMAN

CINEMA PROPERTIES LIMITED

MR JULIAN NYMAN

DISTANTECHO LIMITED

MR JULIAN NYMAN

HALL PARK CONSTRUCTION LIMITED

MR JULIAN NYMAN

IN CONSTRUCTION SERVICES LIMITED

MR JULIAN NYMAN

STARMEWS RTM COMPANY LIMITED

MR JULIAN NYMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)