WYCKE H1 LIMITED - BRACKLEY
Company Profile | Company Filings |
Overview
WYCKE H1 LIMITED is a Private Limited Company from BRACKLEY UNITED KINGDOM and has the status: Active.
WYCKE H1 LIMITED was incorporated 2 years ago on 26/11/2021 and has the registered number: 13767271. The accounts status is GROUP and accounts are next due on 31/05/2024.
WYCKE H1 LIMITED was incorporated 2 years ago on 26/11/2021 and has the registered number: 13767271. The accounts status is GROUP and accounts are next due on 31/05/2024.
WYCKE H1 LIMITED - BRACKLEY
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
CROSBY COMPOSITES LTD UNIT C NIGEL COURT WARD ROAD
BRACKLEY
NORTHAMPTONSHIRE
NN13 7LF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2023 | 09/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ARUN NAGWANEY | Jan 1971 | British | Director | 2022-01-31 | CURRENT |
MR PAUL ANDREW FIELD | Feb 1970 | British | Director | 2021-11-26 | CURRENT |
MR NICOLAS ALG BREW | Jun 1974 | British | Director | 2022-01-31 | CURRENT |
MR MARTIN TIMMS | Secretary | 2022-06-09 | CURRENT | ||
MR PHILIP CLAMP | Secretary | 2021-11-26 UNTIL 2022-06-09 | RESIGNED | ||
MR PETER GERALD MABER WHAWELL | Jan 1968 | British | Director | 2021-11-26 UNTIL 2022-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trident Trust Company (U.K.) Limited | 2022-01-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Dr Arun Nagwaney | 2021-11-26 - 2022-01-31 | 1/1971 | Brackley Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WYCKE_H1_LIMITED - Accounts | 2024-03-14 | 31-08-2023 | £100 Cash |