WYCKHAM MANAGEMENT LIMITED
EAST FINCHLEY

Hellopages » Greater London » Barnet » N2 9FE

Company number 03548623
Status Active
Incorporation Date 17 April 1998
Company Type Private Limited Company
Address 17 HOLDSWORTH LODGE, 66 LANCASTER GARDENS, EAST FINCHLEY, LONDON, N2 9FE
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-15 GBP 100 . The most likely internet sites of WYCKHAM MANAGEMENT LIMITED are www.wyckhammanagement.co.uk, and www.wyckham-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Barbican Rail Station is 6.5 miles; to Battersea Park Rail Station is 8.6 miles; to Barnes Bridge Rail Station is 9.6 miles; to Brentford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wyckham Management Limited is a Private Limited Company. The company registration number is 03548623. Wyckham Management Limited has been working since 17 April 1998. The present status of the company is Active. The registered address of Wyckham Management Limited is 17 Holdsworth Lodge 66 Lancaster Gardens East Finchley London N2 9fe. . FARROW, Faramarz is a Director of the company. Secretary FARROW, Karen Maureen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Director
FARROW, Faramarz
Appointed Date: 27 April 1998
70 years old

Resigned Directors

Secretary
FARROW, Karen Maureen
Resigned: 30 April 2012
Appointed Date: 27 April 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 April 1998
Appointed Date: 17 April 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 April 1998
Appointed Date: 17 April 1998

Persons With Significant Control

Mr Faramarz Farrow
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

WYCKHAM MANAGEMENT LIMITED Events

21 Apr 2017
Confirmation statement made on 17 April 2017 with updates
02 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-15
  • GBP 100
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-26
  • GBP 100
...
... and 44 more events
28 May 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 May 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 May 1998
Memorandum and Articles of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 May 1998
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Apr 1998
Incorporation

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