WYCHE MARINE LTD
LONDON

Hellopages » Greater London » Camden » WC1V 6JF

Company number 09181278
Status Active
Incorporation Date 19 August 2014
Company Type Private Limited Company
Address 18 HAND COURT, BLOOMSBURY, LONDON, WC1V 6JF
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of WYCHE MARINE LTD are www.wychemarine.co.uk, and www.wyche-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wyche Marine Ltd is a Private Limited Company. The company registration number is 09181278. Wyche Marine Ltd has been working since 19 August 2014. The present status of the company is Active. The registered address of Wyche Marine Ltd is 18 Hand Court Bloomsbury London Wc1v 6jf. . SHARPE, Sophie Anna is a Director of the company. TAYLOR, Jennifer Mary is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
SHARPE, Sophie Anna
Appointed Date: 19 February 2015
45 years old
Director
TAYLOR, Jennifer Mary
Appointed Date: 19 August 2014
73 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 19 August 2014
Appointed Date: 19 August 2014
48 years old

Persons With Significant Control

Mrs Jennifer Mary Taylor
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WYCHE MARINE LTD Events

01 Mar 2017
Confirmation statement made on 19 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
12 Feb 2016
Total exemption small company accounts made up to 31 March 2015
12 Feb 2016
Previous accounting period shortened from 31 August 2015 to 31 March 2015
...
... and 1 more events
19 Feb 2015
Statement of capital following an allotment of shares on 19 August 2014
  • GBP 100
19 Feb 2015
Appointment of Ms Sophie Sharpe as a director on 19 February 2015
08 Sep 2014
Appointment of Mrs Jennifer Mary Taylor as a director on 19 August 2014
19 Aug 2014
Termination of appointment of Osker Heiman as a director on 19 August 2014
19 Aug 2014
Incorporation
Statement of capital on 2014-08-19
  • GBP 1

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