Company number 05694634
Status Active
Incorporation Date 1 February 2006
Company Type Private Limited Company
Address WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, LONDON, SE18 6SS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 100
. The most likely internet sites of WYKEHURST DEVELOPMENTS LTD are www.wykehurstdevelopments.co.uk, and www.wykehurst-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Beckenham Hill Rail Station is 6.1 miles; to Bethnal Green Rail Station is 6.1 miles; to Bickley Rail Station is 6.5 miles; to Blackhorse Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wykehurst Developments Ltd is a Private Limited Company.
The company registration number is 05694634. Wykehurst Developments Ltd has been working since 01 February 2006.
The present status of the company is Active. The registered address of Wykehurst Developments Ltd is Wellesley House Duke of Wellington Avenue London Se18 6ss. . ROSE, James Edward is a Director of the company. ROSE, James Henry is a Director of the company. Secretary ROSE, James Edward has been resigned. Secretary ROSE, James Henry has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary SW CORPORATE SERVICES LIMITED has been resigned. Director KITE, Mark Ronald has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 February 2006
Appointed Date: 01 February 2006
Secretary
SW CORPORATE SERVICES LIMITED
Resigned: 16 February 2012
Appointed Date: 12 June 2009
Director
KITE, Mark Ronald
Resigned: 01 December 2009
Appointed Date: 01 February 2006
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 February 2006
Appointed Date: 01 February 2006
WYKEHURST DEVELOPMENTS LTD Events
01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
15 Sep 2016
Micro company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
28 Oct 2015
Micro company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
...
... and 49 more events
21 Feb 2006
New director appointed
21 Feb 2006
Accounting reference date extended from 28/02/07 to 31/03/07
02 Feb 2006
Secretary resigned
02 Feb 2006
Director resigned
01 Feb 2006
Incorporation
14 November 2007
Charge of deposit
Delivered: 16 November 2007
Status: Satisfied
on 20 January 2012
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £100,000 credited to account…
21 May 2007
Charge of deposit
Delivered: 25 May 2007
Status: Satisfied
on 20 January 2012
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £10,000.00 credited to account…
17 October 2006
Legal charge
Delivered: 18 October 2006
Status: Satisfied
on 20 January 2012
Persons entitled: National Westminster Bank PLC
Description: Part of land k/a 294 tubbenden lane orpington. By way of…
9 October 2006
Legal charge
Delivered: 10 October 2006
Status: Satisfied
on 20 January 2012
Persons entitled: National Westminster Bank PLC
Description: 17 the meadows chelsfield park kent. By way of fixed charge…