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Nom

Wymea Group Limited

Adresse
12 New Fetter Lane
London
EC4A 1JP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08784878 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2020
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Jobandtalent Uk Limited Status: Active Notified: 08/05/2019 Companies House Number: 07890603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mcmullen, Abigail Jane Status: Ceased Notified: 06/04/2016 Ceased: 08/05/2019 Date of Birth: 03/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Mcmullen, Sean Status: Ceased Notified: 06/04/2016 Ceased: 08/05/2019 Date of Birth: 04/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Bird & Bird Company Secretaries Limited, London, United Kingdom Status: Active Notified: 10/02/2021 Role: Secretary Nationality: British
    Garcia, Felipe Navio London, United Kingdom Status: Active Notified: 08/05/2019 Date of Birth: 10/1983 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish
    Sanchez-Robles, Juan Urdiales London, United Kingdom Status: Active Notified: 08/05/2019 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

    Companies Controlled by This Company (2)

    gb-flag The Works Staffing Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 05348140 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Talent Sure Recruitment Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2019 Companies House Number: 08780011 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more