Company number 05263975
Status Active
Incorporation Date 19 October 2004
Company Type Private Limited Company
Address UNIT 89 GIBBONS INDUSTRIAL PARK, DUDLEY ROAD, KINGSWINFORD, WEST MIDLANDS, DY6 8XF
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WYCHBURY MANAGEMENT LIMITED are www.wychburymanagement.co.uk, and www.wychbury-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Wychbury Management Limited is a Private Limited Company.
The company registration number is 05263975. Wychbury Management Limited has been working since 19 October 2004.
The present status of the company is Active. The registered address of Wychbury Management Limited is Unit 89 Gibbons Industrial Park Dudley Road Kingswinford West Midlands Dy6 8xf. . SIMMONS, Emma Louise is a Secretary of the company. SIMMONS, Alex Thomas is a Director of the company. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director SIMMONS, Jill has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 19 October 2004
Appointed Date: 19 October 2004
Director
SIMMONS, Jill
Resigned: 01 November 2006
Appointed Date: 20 November 2004
70 years old
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 19 October 2004
Appointed Date: 19 October 2004
Persons With Significant Control
Mr Alexander Thomas Simmons
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Simmons
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WYCHBURY MANAGEMENT LIMITED Events
01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
30 Nov 2004
Ad 19/11/04--------- £ si 1@1=1 £ ic 1/2
30 Nov 2004
Registered office changed on 30/11/04 from: 3 & 5 church street brierley hill west midlands DY5 3PT
20 Oct 2004
Secretary resigned
20 Oct 2004
Director resigned
19 Oct 2004
Incorporation