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WYMEA GROUP LIMITED

WYMEA GROUP LIMITED is an active private limited company, incorporated on 21 November 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Fetter Lane, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Audit Exemption Subsidiary. WYMEA GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08784878
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/11/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 112 NEW FETTER LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 1JP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date29/06/2024
Last Made Up Date15/06/2023

Return

Next Due Date19/12/2016
Last Made Up Date21/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
WYMEA GROUP LIMITED

Directors

(The company's officers)
MR FELIPE NAVIO GARCIA
(~40 year old Spanish national)
PASEO DE LA CASTELLANA 93, 4, MADRID, 28046, SPAIN
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SPAIN
Appointed on 08/05/2019
MR FELIPE NAVIO GARCIA
(~40 year old Spanish national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SPAIN
Appointed on 08/05/2019
MR FELIPE NAVIO GARCIA
(~40 year old Spanish national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SPAIN
Appointed on 08/05/2019
MR JUAN URDIALES SANCHEZ-ROBLES
(~42 year old Spanish national)
PASEO DE LA CASTELLANA 93, 4, MADRID, 28046, SPAIN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SPAIN
Appointed on 08/05/2019
MR JUAN URDIALES SANCHEZ-ROBLES
(~42 year old Spanish national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SPAIN
Appointed on 08/05/2019
BIRD & BIRD COMPANY SECRETARIES LIMITED
(British national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
  • Current Secretary
Appointed on 10/02/2021

Connections

(Shared officers)
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
ARUNDO ANALYTICS LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
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)

WYMEA GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 1JP.

Map of WYMEA GROUP LIMITED at local scale
Map of WYMEA GROUP LIMITED at local scale
Map of WYMEA GROUP LIMITED at district scale
Map of WYMEA GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 1JP

Other companies with registered offices in EC4A 1JP:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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