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- WYCKE H LIMITED
WYCKE H LIMITED
Active - Accounts Filed
General Information
NAME
WYCKE H LIMITED
COMPANY NUMBER
09108426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/06/2014
(10 years and 1 months old)
WEBSITE
http://crosbycomp.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NORTHANTS
NN13 7LF
Telephone: 01280840630
TPS: No
Nigel Court
Ward Road
Buckingham Road Industrial Estate
Brackley, Northamptonshire
NN13 7LF
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 |
---|---|---|
WYCKE H LIMITED | Active - Accounts Filed | View Report |
CROSBY COMPOSITES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/07/2024 | Event: New Accounts filed |
Date: 13/07/2024 | Event: New Confirmation Statement filed |
Date: 24/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WYCKE H 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 WYCKE H LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WYCKE H LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/08/2015 - Present (9years) Born in Feb 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 5 |
View Report |
31/01/2022 - Present (2 years and 6 months) Born in Jun 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
31/01/2022 - Present (2 years and 6 months) Born in Jan 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 3 |
View Report |
27/06/2022 - Present (2 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
30/06/2014 - 02/09/2014 (2 months) Born in Oct 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WYCKE H LIMITED | Active - Accounts Filed | View Report |
CROSBY COMPOSITES LIMITED | Active - Accounts Filed | View Report |
CROSBY PROPERTY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/07/2024 | Event: New Accounts filed |
Date: 13/07/2024 | Event: New Confirmation Statement filed |
Date: 24/07/2023 | Event: New Confirmation Statement filed |
Date: 09/05/2023 | Event: New Accounts filed |
Date: 17/08/2022 | Event: New Confirmation Statement filed |
Date: 01/07/2022 | Event: New Company Secretary Martin Timms (929744628) Appointed |
Date: 04/06/2022 | Event: New Accounts filed |
Date: 04/06/2022 | Event: New Confirmation Statement filed |
Date: 14/02/2022 | Event: Peter Gerald Maber Whawell (921551095) has left the board |
Date: 14/02/2022 | Event: New Board Member Nicolas Alg Brew (929238553) Appointed |
Date: 14/02/2022 | Event: New Board Member Arun Nagwaney (918371602) Appointed |
Date: 01/06/2021 | Event: New Accounts filed |
Date: 28/09/2020 | Event: Sharuna Nagwaney (917259443) has left the board |
Date: 05/07/2020 | Event: New Confirmation Statement filed |
Date: 03/07/2020 | Event: David Ladley (924591962) has left the board |
Date: 03/07/2020 | Event: David Ladley (912143418) has left the board |
Date: 12/05/2020 | Event: New Accounts filed |
Date: 06/07/2019 | Event: New Confirmation Statement filed |
Date: 02/07/2019 | Event: New Accounts filed |
Date: 15/10/2018 | Event: New Accounts filed |
Date: 05/07/2018 | Event: New Confirmation Statement filed |
Date: 03/05/2018 | Event: New Company Secretary David Ladley (924591962) Appointed |
Date: 03/05/2018 | Event: New Board Member Peter Gerald Maber Whawell (921551095) Appointed |
Date: 03/05/2018 | Event: New Board Member David Ladley (912143418) Appointed |
Date: 29/08/2017 | Event: New Annual Return filed |
Date: 18/03/2017 | Event: New Accounts filed |
Date: 02/08/2016 | Event: New Annual Return filed |
Date: 31/12/2015 | Event: Change in Reg. Office |
Date: 10/12/2015 | Event: New Accounts filed |
Date: 25/08/2015 | Event: Paul Field (920019768) has left the board |
Date: 25/08/2015 | Event: New Board Member Paul Andrew Field (915636090) Appointed |
Date: 18/08/2015 | Event: New Board Member Paul Field (920019768) Appointed |
Date: 01/08/2015 | Event: New Annual Return filed |
Date: 04/05/2015 | Event: WYCKE C LIMITED (918938316) has left the board |
Date: 19/09/2014 | Event: New Board Member Sharuna Nagwaney (917259443) Appointed |
Date: 19/09/2014 | Event: Carolina Mari Canadas (918894498) has left the board |
Date: 17/07/2014 | Event: New Board Member WYCKE C LIMITED (918938316) Appointed |
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