Company number 04943828
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address 5 BEAULY DRIVE, DARLINGTON, COUNTY DURHAM, DL1 3TU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
GBP 100
. The most likely internet sites of JOHN WYTCHERLEY & SON LIMITED are www.johnwytcherleyson.co.uk, and www.john-wytcherley-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. John Wytcherley Son Limited is a Private Limited Company.
The company registration number is 04943828. John Wytcherley Son Limited has been working since 27 October 2003.
The present status of the company is Active. The registered address of John Wytcherley Son Limited is 5 Beauly Drive Darlington County Durham Dl1 3tu. . WYTCHERLEY, Michelle is a Secretary of the company. WYTCHERLEY, John is a Director of the company. WYTCHERLEY, Michelle is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003
Persons With Significant Control
Mr John Wytcherley
Notified on: 1 November 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
JOHN WYTCHERLEY & SON LIMITED Events
23 Nov 2016
Confirmation statement made on 12 November 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
11 Aug 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
...
... and 28 more events
19 Nov 2003
Director resigned
19 Nov 2003
New director appointed
19 Nov 2003
New secretary appointed;new director appointed
19 Nov 2003
Registered office changed on 19/11/03 from: 12-14 st mary's street newport shropshire TF10 7AB
27 Oct 2003
Incorporation