WYKEHAM FARRANCE LIMITED
Non-Trading
General Information
NAME
WYKEHAM FARRANCE LIMITED
COMPANY NUMBER
05131044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/05/2004
(20 years and 7 months old)
WEBSITE
http://wfi.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/05/2004
14/07/2004
TRUELORE LIMITED
CHESHIRE
WA14 2DT
Telephone: 01442828311
TPS: No
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Telephone: 828311
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 |
|---|---|---|
| CONTROLS TESTING EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
| WYKEHAM FARRANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WYKEHAM FARRANCE 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 WYKEHAM FARRANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WYKEHAM FARRANCE 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 |
|---|---|---|---|---|
|
19/12/2019 - Present (5years) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
19/12/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 3020 Past: 1368 |
View Report |
|
19/12/2019 - Present (5years) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
18/05/2004 - Present (20 years and 7 months) Born in May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
View Report |
|
18/05/2004 - Present (20 years and 7 months) Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 16423 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTROLS SPA | N/A | N/A |
| CONTROLS TESTING EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
| WYKEHAM FARRANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 19/03/2020 | OAKWOOD CORPORATE SECRETARY LIMITED (926797952) has left the board |
| 19/03/2020 | Michael Anthony Larkin (926798197) has left the board |
| 19/03/2020 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 19/03/2020 | New Board Member Michael Anthony Larkin (917253790) Appointed |
| 13/03/2020 | Tiziano Ferrario (923443805) has left the board |
| 12/03/2020 | Change in Reg. Office |
| 12/03/2020 | Iacopo Riva (923443840) has left the board |
| 12/03/2020 | David Rolfe (923248426) has left the board |
| 12/03/2020 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (926797952) Appointed |
| 12/03/2020 | New Board Member Michael Anthony Larkin (926798197) Appointed |
| 12/03/2020 | New Board Member Janet Barbookles (915000928) Appointed |
| 24/05/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 24/05/2018 | New Accounts filed |
| 08/08/2017 | New Accounts filed |
| 06/07/2017 | Iacopo Riva (923443940) has left the board |
| 06/07/2017 | New Board Member Tiziano Ferrario (923443805) Appointed |
| 06/07/2017 | Tiziano Ferrario (923443903) has left the board |
| 06/07/2017 | New Board Member Iacopo Riva (923443840) Appointed |
| 29/06/2017 | New Board Member Iacopo Riva (923443940) Appointed |
| 29/06/2017 | New Board Member Tiziano Ferrario (923443903) Appointed |
| 27/06/2017 | Roberto Cattaneo (922027707) has left the board |
| 27/06/2017 | Andrea Morotti (922030612) has left the board |
| 08/06/2017 | Andrea Morotti (923248395) has left the board |
| 08/06/2017 | Roberto Cattaneo (923248259) has left the board |
| 08/06/2017 | New Board Member Andrea Morotti (922030612) Appointed |
| 08/06/2017 | New Board Member Roberto Cattaneo (922027707) Appointed |
| 01/06/2017 | New Board Member Roberto Cattaneo (923248259) Appointed |
| 01/06/2017 | New Board Member Andrea Morotti (923248395) Appointed |
| 01/06/2017 | Flavio Galli (913951522) has left the board |
| 01/06/2017 | Stefano Baraldi (920140120) has left the board |
| 01/06/2017 | Flavio Galli (912376202) has left the board |
| 01/06/2017 | New Company Secretary David Rolfe (923248426) Appointed |
| 26/05/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
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