WYBRACT LIMITED
CAMBRIDGE OTTERBURN REDRESS LIMITED HOLKHAM REDRESS LIMITED

Hellopages » Cambridgeshire » Cambridge » CB2 1AB

Company number 09118162
Status Active
Incorporation Date 7 July 2014
Company Type Private Limited Company
Address ESSEX HOUSE, 71 REGENT STREET, CAMBRIDGE, CB2 1AB
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of WYBRACT LIMITED are www.wybract.co.uk, and www.wybract.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Wybract Limited is a Private Limited Company. The company registration number is 09118162. Wybract Limited has been working since 07 July 2014. The present status of the company is Active. The registered address of Wybract Limited is Essex House 71 Regent Street Cambridge Cb2 1ab. . MORGAN, Paul is a Director of the company. VAN DE WEYER, Sylvain Kenneth is a Director of the company. Director VAN DE WEYER, Robert William Bates has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
MORGAN, Paul
Appointed Date: 30 September 2015
57 years old

Director
VAN DE WEYER, Sylvain Kenneth
Appointed Date: 30 September 2015
48 years old

Resigned Directors

Director
VAN DE WEYER, Robert William Bates
Resigned: 30 September 2015
Appointed Date: 07 July 2014
74 years old

Persons With Significant Control

Ms Courtney Leigh Whalen Van De Weyer
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

WYBRACT LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 July 2016
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
02 Dec 2015
Accounts for a dormant company made up to 31 July 2015
08 Oct 2015
Appointment of Mr Paul Morgan as a director on 30 September 2015
02 Oct 2015
Company name changed otterburn redress LIMITED\certificate issued on 02/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-30

...
... and 4 more events
31 Jul 2015
Registered office address changed from Essex House 71 Regent Street Cambridge CB2 1AB England to Essex House 71 Regent Street Cambridge CB2 1AB on 31 July 2015
31 Jul 2015
Registered office address changed from 23 City Road Cambridge CB1 1DP England to Essex House 71 Regent Street Cambridge CB2 1AB on 31 July 2015
02 Mar 2015
Company name changed holkham redress LIMITED\certificate issued on 02/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-19

18 Jul 2014
Current accounting period shortened from 31 July 2015 to 1 January 2015
07 Jul 2014
Incorporation
Statement of capital on 2014-07-07
  • GBP 1