WYCHWOOD ABBEY LTD - HUNTINGDON
| Company Profile | Company Filings |
Overview
WYCHWOOD ABBEY LTD is a Private Limited Company from HUNTINGDON and has the status: Active.
WYCHWOOD ABBEY LTD was incorporated 31 years ago on 01/10/1992 and has the registered number: 02752282. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
WYCHWOOD ABBEY LTD was incorporated 31 years ago on 01/10/1992 and has the registered number: 02752282. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
WYCHWOOD ABBEY LTD - HUNTINGDON
This company is listed in the following categories:
49320 - Taxi operation
49320 - Taxi operation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
32A EAST STREET
HUNTINGDON
CAMBRIDGESHIRE
PE27 5PD
This Company Originates in : United Kingdom
Previous trading names include:
WYCHWOOD COMPUTER CONSULTANTS LIMITED (until 08/05/2008)
WYCHWOOD COMPUTER CONSULTANTS LIMITED (until 08/05/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/06/2023 | 07/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW PUTNAM | Dec 1956 | British | Director | 2020-11-12 | CURRENT |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1992-10-01 UNTIL 1992-10-01 | RESIGNED | ||
| MICHAEL EDWARD PUTNAM | Oct 1933 | British | Director | 1997-09-01 UNTIL 2020-11-12 | RESIGNED |
| MRS JACQUELINE WENDY PUTNAM | Sep 1950 | British | Director | 1992-10-01 UNTIL 1993-09-01 | RESIGNED |
| ILID MARI PUTNAM | Jun 1934 | British | Director | 1993-09-01 UNTIL 2014-10-10 | RESIGNED |
| MICHAEL EDWARD PUTNAM | Oct 1933 | British | Secretary | 1993-09-01 UNTIL 2020-11-12 | RESIGNED |
| ANDREW MERFYN EDWARD PUTNAM | Dec 1956 | Secretary | 1992-10-01 UNTIL 1993-09-01 | RESIGNED | |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1992-10-01 UNTIL 1992-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Andrew Putnam | 2020-11-12 | 12/1956 | St. Ives Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Michael Edward Putnam | 2016-07-01 - 2020-11-12 | 10/1933 | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Wychwood Abbey Ltd | 2023-08-01 | 31-10-2022 | £-27,337 equity |
| Wychwood Abbey Ltd | 2022-03-01 | 31-10-2021 | £-27,400 equity |
| Wychwood Abbey Ltd | 2021-04-09 | 31-10-2020 | £-16,866 equity |
| Wychwood Abbey Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-13 | 31-10-2019 | £2,335 Cash £-6,007 equity |
| Wychwood Abbey Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-27 | 31-10-2018 | £24 Cash £-5,937 equity |
| Wychwood Abbey Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-04-06 | 31-10-2017 | £132 Cash £-5,835 equity |
| Wychwood Abbey Ltd - Abbreviated accounts 16.3 | 2017-03-14 | 31-10-2016 | £133 Cash £-6,414 equity |
| Wychwood Abbey Ltd - Abbreviated accounts 16.1 | 2016-04-12 | 31-10-2015 | £123 Cash £-6,608 equity |
| Wychwood Abbey Ltd - Limited company - abbreviated - 11.6 | 2015-02-21 | 31-10-2014 | £119 Cash £-14,558 equity |