WYCKHAM BLACKWELL GROUP LIMITED - SOLIHULL


Company Profile Company Filings

Overview

WYCKHAM BLACKWELL GROUP LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
WYCKHAM BLACKWELL GROUP LIMITED was incorporated 93 years ago on 29/04/1931 and has the registered number: 00256080. The accounts status is SMALL and accounts are next due on 30/09/2024.

WYCKHAM BLACKWELL GROUP LIMITED - SOLIHULL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WYCKHAM BLACKWELL OLD STATION ROAD
SOLIHULL
WEST MIDLANDS
B90 0HB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN THOMPSTONE Sep 1960 British Director 2015-07-03 CURRENT
MR HENRY JOHN CORBETT TAYLOR Apr 1949 British Director RESIGNED
ANABEL GAY TAYLOR Sep 1949 British Director 2008-09-04 UNTIL 2015-07-03 RESIGNED
SARAH LOUISE SAINSBURY Jul 1954 British Director 2008-09-04 UNTIL 2015-07-03 RESIGNED
DEBORAH PATRICIA FABRICIUS Jun 1953 British Director 2008-09-04 UNTIL 2015-07-03 RESIGNED
WYCKHAM DENIS BUTLER Jun 1925 British Director RESIGNED
GLORIA VERONIQUE BUTLER Jul 1927 British Director RESIGNED
MR HENRY JOHN CORBETT TAYLOR Apr 1949 British Secretary 1998-10-30 UNTIL 2011-09-27 RESIGNED
ANABEL GAY TAYLOR Secretary 2011-09-27 UNTIL 2015-07-03 RESIGNED
GEOFFREY JOHN PEARCE Mar 1935 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wyckham Blackwell Holdings Limited 2018-06-29 Douglas   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Stephen Thompstone 2016-11-07 9/1960 Solihull   West Midlands Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOWARD BUTLER LIMITED WALSALL Active FULL 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process
N E C ENERGY SERVICES LIMITED SOLIHULL Dissolved... TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
N. E. COX LIMITED MILTON KEYNES ... TOTAL EXEMPTION FULL 41100 - Development of building projects
P.R. GILMORE HOLDINGS LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
Q.A.ELECTRICAL PRODUCTS LIMITED WALSALL ENGLAND Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
WYCKHAM BLACKWELL LIMITED SOLIHULL Active SMALL 16230 - Manufacture of other builders' carpentry and joinery
BLACKWELLS TIMBER MERCHANTS LIMITED SOLIHULL Dissolved... TOTAL EXEMPTION SMALL 46130 - Agents involved in the sale of timber and building materials
MIDLAND DISTRIBUTION SERVICES LIMITED HAMPTON IN ARDEN Dissolved... TOTAL EXEMPTION SMALL 46130 - Agents involved in the sale of timber and building materials
BYRON INTERNATIONAL LIMITED WEST MIDLANDS Active -... TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
N E C HOMES LTD SUTTON COLDFIELD Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
N E C ESTATES LIMITED SUTTON COLDFIELD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
F & G DEVELOPMENTS LIMITED SUTTON COLDFIELD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
EHT CONSULTANTS LIMITED SOLIHULL Dissolved... TOTAL EXEMPTION SMALL 16230 - Manufacture of other builders' carpentry and joinery
HOBUT LIMITED WALSALL Active GROUP 68209 - Other letting and operating of own or leased real estate
FORHILL MANAGEMENT COMPANY LIMITED BROMSGROVE ENGLAND Active MICRO ENTITY 98000 - Residents property management
N E C PROPERTIES LIMITED HAMPTON IN ARDEN SOLIHULL Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MULTITEK POWER LTD WALSALL UNITED KINGDOM Active SMALL 26110 - Manufacture of electronic components
NORTH EAST ROOF TRUSS LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
SMARTROOF LIMITED SWADLINCOTE Active MEDIUM 16230 - Manufacture of other builders' carpentry and joinery