WYKEHAM FARRANCE LIMITED
TRING TRUELORE LIMITED

Hellopages » Hertfordshire » Dacorum » HP23 4JX

Company number 05131044
Status Active
Incorporation Date 18 May 2004
Company Type Private Limited Company
Address CONTROLS TESTING EQUIPMENT LTD, CONTROLS HOUSE ICKNIELD WAY INDUSTRIAL ESTATE, ICKNIELD WAY, TRING, HERTFORDSHIRE, HP23 4JX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 110,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of WYKEHAM FARRANCE LIMITED are www.wykehamfarrance.co.uk, and www.wykeham-farrance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Wendover Rail Station is 3.8 miles; to Berkhamsted Rail Station is 5.4 miles; to Chalfont and Latimer Rail Station is 10.1 miles; to Saunderton Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wykeham Farrance Limited is a Private Limited Company. The company registration number is 05131044. Wykeham Farrance Limited has been working since 18 May 2004. The present status of the company is Active. The registered address of Wykeham Farrance Limited is Controls Testing Equipment Ltd Controls House Icknield Way Industrial Estate Icknield Way Tring Hertfordshire Hp23 4jx. . GALLI, Flavio is a Secretary of the company. BARALDI, Stefano is a Director of the company. GALLI, Flavio is a Director of the company. Secretary FENSOM, Keith has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BOLOGNA, Paolo has been resigned. Director DI IORIO, Luigi has been resigned. Director DI IORIO, Pasquale has been resigned. Director FENSOM, Keith has been resigned. Director GRANELLI, Umberto has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GALLI, Flavio
Appointed Date: 03 July 2009
Director
BARALDI, Stefano
Appointed Date: 30 September 2015
57 years old
Director
GALLI, Flavio
Appointed Date: 12 July 2007
73 years old

Resigned Directors

Secretary
FENSOM, Keith
Resigned: 03 July 2009
Appointed Date: 13 July 2004
Nominee Secretary
THOMAS, Howard
Resigned: 13 July 2004
Appointed Date: 18 May 2004
Director
BOLOGNA, Paolo
Resigned: 25 September 2013
Appointed Date: 12 July 2007
66 years old
Director
DI IORIO, Luigi
Resigned: 30 September 2015
Appointed Date: 25 September 2013
48 years old
Director
DI IORIO, Pasquale
Resigned: 12 July 2007
Appointed Date: 13 July 2004
70 years old
Director
FENSOM, Keith
Resigned: 03 July 2009
Appointed Date: 13 July 2004
80 years old
Director
GRANELLI, Umberto
Resigned: 12 July 2007
Appointed Date: 06 December 2004
88 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 13 July 2004
Appointed Date: 18 May 2004
63 years old

WYKEHAM FARRANCE LIMITED Events

21 Aug 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 110,000
13 Oct 2015
Full accounts made up to 31 December 2014
30 Sep 2015
Appointment of Mr Stefano Baraldi as a director on 30 September 2015
30 Sep 2015
Termination of appointment of Luigi Di Iorio as a director on 30 September 2015
...
... and 46 more events
20 Jul 2004
New secretary appointed;new director appointed
20 Jul 2004
New director appointed
20 Jul 2004
Registered office changed on 20/07/04 from: 16 st john street london EC1M 4NT
14 Jul 2004
Company name changed truelore LIMITED\certificate issued on 14/07/04
18 May 2004
Incorporation

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