WYCHWOOD 2014 LIMITED
HEMEL HEMPSTEAD,

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Company number 08851338
Status Active
Incorporation Date 20 January 2014
Company Type Private Limited Company
Address AVALAND HOUSE 110 LONDON ROAD,, APSLEY,, HEMEL HEMPSTEAD,, HERTFORDSHIRE,, HP3 9SD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 20 January 2017 with updates; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of WYCHWOOD 2014 LIMITED are www.wychwood2014.co.uk, and www.wychwood-2014.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Wychwood 2014 Limited is a Private Limited Company. The company registration number is 08851338. Wychwood 2014 Limited has been working since 20 January 2014. The present status of the company is Active. The registered address of Wychwood 2014 Limited is Avaland House 110 London Road Apsley Hemel Hempstead Hertfordshire Hp3 9sd. . RUSH, Mark Norman is a Director of the company. RUSH, Marsha Veronica Ann is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. Director RUSH, Anthony Andrew has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
RUSH, Mark Norman
Appointed Date: 20 January 2014
60 years old

Director
RUSH, Marsha Veronica Ann
Appointed Date: 20 January 2014
80 years old

Resigned Directors

Director
BHARDWAJ, Ashok Kumar
Resigned: 20 January 2014
Appointed Date: 20 January 2014
74 years old

Director
RUSH, Anthony Andrew
Resigned: 20 August 2015
Appointed Date: 20 January 2014
84 years old

Persons With Significant Control

Mrs Marsha Veronica Ann Rush
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Estate Of Antony Rush
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WYCHWOOD 2014 LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Feb 2017
Confirmation statement made on 20 January 2017 with updates
29 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100

23 Dec 2015
Total exemption small company accounts made up to 31 May 2015
19 Dec 2015
Compulsory strike-off action has been discontinued
...
... and 7 more events
22 Jan 2014
Appointment of Mark Norman Rush as a director
22 Jan 2014
Appointment of Marsha Veronica Ann Rush as a director
22 Jan 2014
Appointment of Anthony Andrew Rush as a director
20 Jan 2014
Termination of appointment of Ashok Bhardwaj as a director
20 Jan 2014
Incorporation
Statement of capital on 2014-01-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WYCHWOOD 2014 LIMITED Charges

28 March 2014
Charge code 0885 1338 0002
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Wychwood house 60 littleworth road downley high wycombe…
28 February 2014
Charge code 0885 1338 0001
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…