WYCOMBE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
WYCOMBE INVESTMENTS LIMITED
COMPANY NUMBER
04255929
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/07/2001
(23 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RD
5th Floor
2 Copthall Avenue
London
EC2R 7DA
5 Fleet Place
LONDON
EC4M 7RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOODRISING HOLDINGS LTD | N/A | N/A |
| WYCOMBE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | PRAXIS SECRETARIES (UK) LIMITED (923906614) has left the board |
| 06/11/2024 | Ava Kathleen Fairclough (929116730) has left the board |
| 06/11/2024 | Joshua Luke Gallienne (929102103) has left the board |
Credit Risk Overview
Want to learn more about WYCOMBE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WYCOMBE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WYCOMBE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/08/2009 - Present (15 years and 3 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
PRAXIS SECRETARIES (UK) LIMITED 10/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2024 - Present (1 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/07/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1381 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOODRISING HOLDINGS LTD | N/A | N/A |
| WYCOMBE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | PRAXIS SECRETARIES (UK) LIMITED (923906614) has left the board |
| 06/11/2024 | Ava Kathleen Fairclough (929116730) has left the board |
| 06/11/2024 | Joshua Luke Gallienne (929102103) has left the board |
| 06/11/2024 | New Company Secretary Anne-Marie Boissonnas (932897558) Appointed |
| 06/11/2024 | New Board Member Anne-Marie Boissonnas (932897554) Appointed |
| 29/10/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (923906614) Appointed |
| 17/06/2024 | New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (932403858) Appointed |
| 17/06/2024 | New Board Member Ava Kathleen Fairclough (929116730) Appointed |
| 17/06/2024 | New Board Member Joshua Luke Gallienne (929102103) Appointed |
| 17/06/2024 | AFFINITY NOMINEES LIMITED (928772085) has left the board |
| 17/06/2024 | AFFINITY CORPORATE SERVICES LIMITED (907322963) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 14/04/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 01/10/2021 | Oliver Pemberton Giles Parker (919761544) has left the board |
| 01/10/2021 | Kevin Leslie Jones (919801080) has left the board |
| 01/10/2021 | Julian Mark Anthony Griffiths (914077128) has left the board |
| 30/09/2021 | New Board Member AFFINITY NOMINEES LIMITED (928772085) Appointed |
| 08/06/2021 | Change in Reg. Office |
| 27/02/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 22/09/2020 | Change in Reg. Office |
| 30/07/2020 | New Confirmation Statement filed |
| 26/07/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 19/10/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 28/07/2017 | New Annual Return filed |
| 06/07/2017 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 09/03/2016 | Change in Reg. Office |
| 27/01/2016 | Change in Reg. Office |
| 27/01/2016 | Change in Reg. Office |
| 08/08/2015 | New Annual Return filed |
| 06/08/2015 | New Accounts filed |
| 10/06/2015 | Oliver Pemberton Giles Parker (919801064) has left the board |
| 10/06/2015 | New Board Member Oliver Pemberton Giles Parker (919761544) Appointed |
| 05/06/2015 | Kevin Leslie Jones (919801086) has left the board |
| 05/06/2015 | New Board Member Kevin Leslie Jones (919801080) Appointed |
| 29/05/2015 | New Board Member Kevin Leslie Jones (919801086) Appointed |
| 29/05/2015 | New Board Member Oliver Pemberton Giles Parker (919801064) Appointed |
| 16/03/2015 | Linda Kathleen Blampied (914077166) has left the board |
| 29/07/2014 | New Annual Return filed |
| 10/05/2014 | New Accounts filed |
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