WYCKE H LIMITED
Active - Accounts Filed
General Information
NAME
WYCKE H LIMITED
COMPANY NUMBER
09108426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/06/2014
(10 years and 5 months old)
WEBSITE
http://crosbycomp.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTHANTS
NN13 7LF
Telephone: 01280840630
TPS: No
Nigel Court
Ward Road
Buckingham Road Industrial Estate
Brackley, Northamptonshire
NN13 7LF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WYCKE H LIMITED | Active - Accounts Filed | View Report |
| CROSBY COMPOSITES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 24/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WYCKE H LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WYCKE H LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WYCKE H LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/08/2015 - Present (9 years and 3 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
31/01/2022 - Present (2 years and 10 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/01/2022 - Present (2 years and 10 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
27/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2014 - 02/09/2014 (2 months) Born in Oct 1975 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WYCKE H LIMITED | Active - Accounts Filed | View Report |
| CROSBY COMPOSITES LIMITED | Active - Accounts Filed | View Report |
| CROSBY PROPERTY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 24/07/2023 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Company Secretary Martin Timms (929744628) Appointed |
| 04/06/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 14/02/2022 | Peter Gerald Maber Whawell (921551095) has left the board |
| 14/02/2022 | New Board Member Nicolas Alg Brew (929238553) Appointed |
| 14/02/2022 | New Board Member Arun Nagwaney (918371602) Appointed |
| 01/06/2021 | New Accounts filed |
| 28/09/2020 | Sharuna Nagwaney (917259443) has left the board |
| 05/07/2020 | New Confirmation Statement filed |
| 03/07/2020 | David Ladley (924591962) has left the board |
| 03/07/2020 | David Ladley (912143418) has left the board |
| 12/05/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 15/10/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Company Secretary David Ladley (924591962) Appointed |
| 03/05/2018 | New Board Member Peter Gerald Maber Whawell (921551095) Appointed |
| 03/05/2018 | New Board Member David Ladley (912143418) Appointed |
| 29/08/2017 | New Annual Return filed |
| 18/03/2017 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 31/12/2015 | Change in Reg. Office |
| 10/12/2015 | New Accounts filed |
| 25/08/2015 | Paul Field (920019768) has left the board |
| 25/08/2015 | New Board Member Paul Andrew Field (915636090) Appointed |
| 18/08/2015 | New Board Member Paul Field (920019768) Appointed |
| 01/08/2015 | New Annual Return filed |
| 04/05/2015 | WYCKE C LIMITED (918938316) has left the board |
| 19/09/2014 | New Board Member Sharuna Nagwaney (917259443) Appointed |
| 19/09/2014 | Carolina Mari Canadas (918894498) has left the board |
| 17/07/2014 | New Board Member WYCKE C LIMITED (918938316) Appointed |
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