WYKE TRUST CORPORATION LIMITED
LONDON WYKE NOMINEES LIMITED

Hellopages » City of London » City of London » WC2A 1LS

Company number 08741475
Status Active
Incorporation Date 21 October 2013
Company Type Private Limited Company
Address 22 CHANCERY LANE, LONDON, WC2A 1LS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Termination of appointment of Michael Stewart Ross-Collins as a director on 15 December 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WYKE TRUST CORPORATION LIMITED are www.wyketrustcorporation.co.uk, and www.wyke-trust-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wyke Trust Corporation Limited is a Private Limited Company. The company registration number is 08741475. Wyke Trust Corporation Limited has been working since 21 October 2013. The present status of the company is Active. The registered address of Wyke Trust Corporation Limited is 22 Chancery Lane London Wc2a 1ls. The company`s financial liabilities are £0.07k. It is £-0.48k against last year. The cash in hand is £1.09k. It is £0.69k against last year. . MATTHEWS, Mary Jean is a Director of the company. MCLAUGHLIN, Seamus Peter is a Director of the company. STOTEN, Louise Jane is a Director of the company. Director ROSS-COLLINS, Michael Stewart has been resigned. The company operates in "Non-trading company".


wyke trust corporation Key Finiance

LIABILITIES £0.07k
-87%
CASH £1.09k
+171%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MATTHEWS, Mary Jean
Appointed Date: 28 October 2013
90 years old
Director
MCLAUGHLIN, Seamus Peter
Appointed Date: 28 October 2013
58 years old
Director
STOTEN, Louise Jane
Appointed Date: 21 October 2013
56 years old

Resigned Directors

Director
ROSS-COLLINS, Michael Stewart
Resigned: 15 December 2016
Appointed Date: 28 October 2013
87 years old

Persons With Significant Control

Mrs Mary Jean Matthews
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

WYKE TRUST CORPORATION LIMITED Events

07 Jan 2017
Termination of appointment of Michael Stewart Ross-Collins as a director on 15 December 2016
21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 October 2015
07 Dec 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 250,002
11 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 7 more events
15 Nov 2013
Memorandum and Articles of Association
15 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company authorised to allot up to 250,000 ordinary shares of £1, the shareholder directs pursuant to article 9.2 the allotment be free from any pre-emption rights. 28/10/2013
14 Nov 2013
Company name changed wyke nominees LIMITED\certificate issued on 14/11/13
  • RES15 ‐ Change company name resolution on 2013-10-28
14 Nov 2013
Change of name notice
21 Oct 2013
Incorporation

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