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- WYCHWOOD HOLDINGS LIMITED
WYCHWOOD HOLDINGS LIMITED
Company is dissolved
General Information
NAME
WYCHWOOD HOLDINGS LIMITED
COMPANY NUMBER
05514121
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/07/2005
(19 years and 4 months old)
WEBSITE
JENNINGSBREWERY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
27/06/2022
ACCOUNTS MADE UP TO
02/10/2021
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PREVIOUS NAMES
07/09/2005
28/04/2009
RYLAND THOMPSON LIMITED
View all previous names
Previous Names
07/09/2005 28/04/2009 RYLAND THOMPSON LIMITED
20/07/2005 07/09/2005 PIMCO 2321 LIMITED
WEST MIDLANDS
WV1 4JT
WYCHWOOD HOLDINGS LIMITED
Marston's House Brewery Road
Wolverhampton
West Midlands
WV1 4JT
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 |
---|---|---|
MARSTON''S ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
WYCHWOOD HOLDINGS LIMITED | Company is dissolved | View Report |
REFRESH GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/08/2024 | Event: New Board Member Hayleigh Lupino (920782695) Appointed |
Date: 30/01/2024 | Event: New Board Member Hayleigh Lupino (920782695) Appointed |
Date: 06/12/2023 | Event: New Board Member Andrew Andonis Andrea (913738312) Appointed |
Credit Risk Overview
Want to learn more about WYCHWOOD HOLDINGS 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 WYCHWOOD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WYCHWOOD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1388 Past: 3534 |
View Report |
PINSENT MASONS DIRECTOR LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 227 Past: 1564 |
View Report |
Born in Jun 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Rupert Geoffrey Ryland Thompson Born in Oct 1958 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 24 |
View Report |
Born in May 1950 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/08/2024 | Event: New Board Member Hayleigh Lupino (920782695) Appointed |
Date: 30/01/2024 | Event: New Board Member Hayleigh Lupino (920782695) Appointed |
Date: 06/12/2023 | Event: New Board Member Andrew Andonis Andrea (913738312) Appointed |
Date: 29/11/2023 | Event: New Board Member Andrew Andonis Andrea (913738312) Appointed |
Date: 26/05/2023 | Event: New Board Member Hayleigh Lupino (920782695) Appointed |
Date: 26/05/2023 | Event: New Board Member Andrew Andonis Andrea (913738312) Appointed |
Date: 07/03/2023 | Event: New Board Member Hayleigh Lupino (920782695) Appointed |
Date: 26/01/2023 | Event: New Board Member Edward John Hancock (928813321) Appointed |
Date: 26/01/2023 | Event: New Board Member Robert Anthony Leach (919408555) Appointed |
Date: 26/01/2023 | Event: New Board Member Hayleigh Lupino (920782695) Appointed |
Date: 26/01/2023 | Event: New Board Member Andrew Andonis Andrea (913738312) Appointed |
Date: 13/10/2022 | Event: New Confirmation Statement filed |
Date: 01/03/2022 | Event: New Confirmation Statement filed |
Date: 01/03/2022 | Event: New Accounts filed |
Date: 26/10/2021 | Event: New Board Member Edward Hancock (928813321) Appointed |
Date: 19/10/2021 | Event: New Board Member Edward Hancock (928817582) Appointed |
Date: 19/10/2021 | Event: New Board Member Edward Hancock (928817582) Appointed |
Date: 14/10/2021 | Event: Anne Marie Brennan (910993562) has left the board |
Date: 13/10/2021 | Event: New Company Secretary Michelle Louise Woodall (928818673) Appointed |
Date: 13/10/2021 | Event: New Board Member Robert Anthony Leach (919408555) Appointed |
Date: 13/10/2021 | Event: New Board Member Edward Hancock (928817669) Appointed |
Date: 11/10/2021 | Event: Ralph Graham Findlay (912989740) has left the board |
Date: 11/10/2021 | Event: New Board Member Hayleigh Lupino (920782695) Appointed |
Date: 01/05/2021 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 05/07/2020 | Event: New Confirmation Statement filed |
Date: 23/01/2020 | Event: New Accounts filed |
Date: 06/07/2019 | Event: New Confirmation Statement filed |
Date: 27/01/2019 | Event: New Accounts filed |
Date: 05/07/2018 | Event: New Confirmation Statement filed |
Date: 19/01/2018 | Event: New Accounts filed |
Date: 05/10/2017 | Event: Peter Dalzell (916361617) has left the board |
Date: 15/07/2017 | Event: New Annual Return filed |
Date: 18/01/2017 | Event: New Accounts filed |
Date: 02/07/2016 | Event: New Annual Return filed |
Date: 16/01/2016 | Event: New Accounts filed |
Date: 18/07/2015 | Event: New Annual Return filed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 15/07/2014 | Event: New Annual Return filed |
Date: 18/03/2014 | Event: New Accounts filed |
Date: 23/07/2013 | Event: New Annual Return filed |
Date: 24/06/2013 | Event: Richard James Westwood (917902205) has left the board |
Date: 24/06/2013 | Event: New Board Member Richard James Westwood (917902194) Appointed |
Date: 18/06/2013 | Event: New Board Member Richard James Westwood (917902205) Appointed |
Date: 18/06/2013 | Event: Alistair William Darby (908784688) has left the board |
Date: 17/06/2013 | Event: Change in Reg. Office |
Date: 22/03/2013 | Event: New Accounts filed |
Date: 19/03/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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