WYKEHAM FARRANCE LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

WYKEHAM FARRANCE LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
WYKEHAM FARRANCE LIMITED was incorporated 20 years ago on 18/05/2004 and has the registered number: 05131044. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WYKEHAM FARRANCE LIMITED - ALTRINCHAM

This company is listed in the following categories:
99999 - Dormant Company

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

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TRUELORE LIMITED (until 14/07/2004)

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JANET BARBOOKLES Jul 1978 American Director 2019-12-19 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2019-12-19 CURRENT
MR MICHAEL ANTHONY LARKIN Feb 1962 American Director 2019-12-19 CURRENT
PASQUALE DI IORIO Mar 1955 Italian Director 2004-07-13 UNTIL 2007-07-12 RESIGNED
MR ROBERTO CATTANEO Apr 1967 Italian Director 2016-12-01 UNTIL 2017-06-22 RESIGNED
MR TIZIANO FERRARIO Apr 1959 Italian Director 2017-06-22 UNTIL 2019-12-19 RESIGNED
MR FLAVIO GALLI May 1952 Italian Director 2007-07-12 UNTIL 2016-06-30 RESIGNED
MR UMBERTO GRANELLI Sep 1937 Italian Director 2004-12-06 UNTIL 2007-07-12 RESIGNED
MR ANDREA MOROTTI Sep 1972 Italian Director 2016-12-01 UNTIL 2017-06-22 RESIGNED
DR IACOPO RIVA Sep 1963 Italian Director 2017-06-22 UNTIL 2019-12-19 RESIGNED
MR KEITH FENSOM Oct 1945 British Director 2004-07-13 UNTIL 2009-07-03 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2004-05-18 UNTIL 2004-07-13 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2004-05-18 UNTIL 2004-07-13 RESIGNED
MR DAVID ROLFE Secretary 2016-06-30 UNTIL 2019-12-19 RESIGNED
MR FLAVIO GALLI British Secretary 2009-07-03 UNTIL 2016-06-30 RESIGNED
MR KEITH FENSOM Oct 1945 British Secretary 2004-07-13 UNTIL 2009-07-03 RESIGNED
MR STEFANO BARALDI Dec 1968 Italian Director 2015-09-30 UNTIL 2016-12-01 RESIGNED
MR LUIGI DI IORIO Dec 1977 Italian Director 2013-09-25 UNTIL 2015-09-30 RESIGNED
MR PAOLO BOLOGNA Apr 1959 Italian Director 2007-07-12 UNTIL 2013-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Controls Testing Equipment Ltd 2016-04-06 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHOENIX INSPECTION SYSTEMS LIMITED ALTRINCHAM Active SMALL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
DANTEC DYNAMICS LIMITED ALTRINCHAM Active SMALL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
CONTROLS TESTING EQUIPMENT LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
VJ TECH LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
TECHNOLOGY DESIGN LIMITED ALTRINCHAM Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
SENSORNET LIMITED ALTRINCHAM Active SMALL 27310 - Manufacture of fibre optic cables
TRACKTEST LIMITED LONDON ENGLAND Dissolved... DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
SHERBORNE SENSORS LIMITED ALTRINCHAM Active SMALL 27900 - Manufacture of other electrical equipment
SOIL INSTRUMENTS LTD ALTRINCHAM Active SMALL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
NOVA METRIX (UK) LIMITED ALTRINCHAM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
NOVA MEASUREMENTS (UK) LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Wykeham Farrance Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021
Wykeham Farrance Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020
Wykeham Farrance Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-11-28 31-12-2019
Wykeham Farrance Limited - Accounts to registrar (filleted) - small 18.2 2019-03-27 31-12-2018
Wykeham Farrance Limited - Accounts to registrar (filleted) - small 18.1 2018-05-22 31-12-2017 £-103,490 equity
Wykeham Farrance Limited - Accounts to registrar - small 17.2 2017-07-06 31-12-2016 £-103,490 equity

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