WYCHEM LIMITED - BURY ST EDMUNDS
Company Profile | Company Filings |
Overview
WYCHEM LIMITED is a Private Limited Company from BURY ST EDMUNDS and has the status: Active.
WYCHEM LIMITED was incorporated 55 years ago on 13/06/1969 and has the registered number: 00956213. The accounts status is SMALL and accounts are next due on 30/09/2024.
WYCHEM LIMITED was incorporated 55 years ago on 13/06/1969 and has the registered number: 00956213. The accounts status is SMALL and accounts are next due on 30/09/2024.
WYCHEM LIMITED - BURY ST EDMUNDS
This company is listed in the following categories:
20140 - Manufacture of other organic basic chemicals
20140 - Manufacture of other organic basic chemicals
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
ELDO HOUSE KEMPSON WAY
BURY ST EDMUNDS
SUFFOLK
IP32 7AR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/07/2023 | 06/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WALTER KELLER | Mar 1967 | German | Director | 2023-06-26 | CURRENT |
MARIO REY SANDOVAL | Jul 1963 | American | Director | 2021-12-10 | CURRENT |
MICHAEL HUFF | Sep 1956 | American | Director | 2022-10-06 | CURRENT |
MR PAUL CARDWELL BURLINGAME | Jan 1968 | American | Director | 2024-01-08 | CURRENT |
AVRAHAM RAZ | Aug 1930 | Israeli | Director | 1993-08-11 UNTIL 2003-08-08 | RESIGNED |
HENRY WEILL | Mar 1937 | French | Director | 1993-08-11 UNTIL 2003-08-08 | RESIGNED |
ANTONIO LUIS ALVAREZ | Apr 1959 | American | Director | 2021-12-10 UNTIL 2023-06-26 | RESIGNED |
JACK CLIFFORD BENDHEIM | Jan 1947 | American | Director | 1993-10-20 UNTIL 2005-04-29 | RESIGNED |
NATHAN BISTRICER | Secretary | RESIGNED | |||
REMI MARTIN | British | Secretary | 2012-11-30 UNTIL 2016-05-05 | RESIGNED | |
LORETTA VICTORIA MATHISON | Feb 1942 | Secretary | 2005-04-29 UNTIL 2012-11-30 | RESIGNED | |
DAVID STORBECK | British | Secretary | 2001-07-31 UNTIL 2005-04-29 | RESIGNED | |
XAVIER JEANJEAN | Jan 1960 | French | Director | 2012-11-30 UNTIL 2015-03-20 | RESIGNED |
MARVIN STUART SUSSMAN | Mar 1947 | American | Director | 2003-08-08 UNTIL 2005-04-29 | RESIGNED |
MR BJ??RN SCHLOSSER | Mar 1968 | German | Director | 2015-03-20 UNTIL 2018-01-31 | RESIGNED |
TERENCE WILLIAM ROBINSON | Mar 1948 | British | Director | RESIGNED | |
MR DAVID ALAN BUSH | May 1966 | British | Director | 2020-08-01 UNTIL 2021-12-10 | RESIGNED |
MR GEORGE RICHARD MORGAN | Sep 1948 | British | Director | 2017-02-20 UNTIL 2018-12-31 | RESIGNED |
GEORGE MOFFETT | May 1949 | British | Director | RESIGNED | |
WILLIAM ARTHUR MATHISON | Oct 1940 | Canadian | Director | 2005-04-29 UNTIL 2012-11-30 | RESIGNED |
LORETTA VICTORIA MATHISON | Feb 1942 | Director | 2005-04-29 UNTIL 2012-11-30 | RESIGNED | |
REMI MARTIN | Sep 1952 | French | Director | 2012-11-30 UNTIL 2016-05-05 | RESIGNED |
MS CHRISTINE LILA-AMBROISE | Jan 1964 | French | Director | 2014-01-15 UNTIL 2017-02-20 | RESIGNED |
THOMAS HOWARD GROVER | Aug 1956 | American | Director | 2006-02-17 UNTIL 2012-11-30 | RESIGNED |
JAMES OWEN HERLANDS | Apr 1942 | American | Director | 2003-08-08 UNTIL 2005-04-29 | RESIGNED |
JACOB GRUN | Aug 1936 | Israeli | Director | 1993-08-11 UNTIL 2003-08-08 | RESIGNED |
OLIVIER GEINDREAU | Aug 1963 | French | Director | 2012-11-30 UNTIL 2017-02-20 | RESIGNED |
JOSEPH FERTIG | Jan 1931 | American/Israel | Director | 1993-10-20 UNTIL 1999-07-11 | RESIGNED |
MR GERHARD ENGLEDER | Jan 1968 | Austrian | Director | 2018-01-31 UNTIL 2020-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jockey Uk Bidco Limited | 2021-12-10 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrg Holdings Limited | 2016-04-06 - 2021-12-10 | Bury St Edmunds Suffolk | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wychem Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-20 | 31-12-2022 | £300,476 Cash £9,669,005 equity |
Wychem Limited - Limited company accounts 20.1 | 2022-05-24 | 31-12-2021 | £487,459 Cash £7,470,660 equity |
Wychem Limited - Limited company accounts 20.1 | 2021-06-26 | 31-12-2020 | £1,423,163 Cash £5,862,670 equity |
Wychem Limited - Limited company accounts 18.2 | 2020-03-14 | 31-12-2019 | £910,797 Cash £4,537,436 equity |
Wychem Limited - Limited company accounts 18.2 | 2019-03-20 | 31-12-2018 | £886 Cash £2,916,011 equity |
Wychem Limited - Limited company accounts 17.3 | 2018-02-20 | 31-12-2017 | £536 Cash £2,322,212 equity |