WYKEHAM GROUP LTD
HARROW IN MY MOUTH LTD

Hellopages » Greater London » Harrow » HA2 0HY

Company number 08646504
Status Active
Incorporation Date 12 August 2013
Company Type Private Limited Company
Address 32 BYRON HILL ROAD, HARROW, ENGLAND, HA2 0HY
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Registered office address changed from 104 Norfolk Road Cliftonville Margate Kent CT9 2HZ England to 32 Byron Hill Road Harrow HA2 0HY on 24 August 2016; Appointment of Mr Leszek Wozniak as a director on 4 July 2016. The most likely internet sites of WYKEHAM GROUP LTD are www.wykehamgroup.co.uk, and www.wykeham-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Wykeham Group Ltd is a Private Limited Company. The company registration number is 08646504. Wykeham Group Ltd has been working since 12 August 2013. The present status of the company is Active. The registered address of Wykeham Group Ltd is 32 Byron Hill Road Harrow England Ha2 0hy. . FITZPATRICK, Anna is a Director of the company. WOZNIAK, Leszek is a Director of the company. Director WOZNIAK, Peter has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


wykeham group Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FITZPATRICK, Anna
Appointed Date: 04 July 2016
67 years old
Director
WOZNIAK, Leszek
Appointed Date: 04 July 2016
66 years old

Resigned Directors

Director
WOZNIAK, Peter
Resigned: 04 July 2016
Appointed Date: 12 August 2013
36 years old

Persons With Significant Control

Mr Peter Wozniak
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more

WYKEHAM GROUP LTD Events

25 Aug 2016
Confirmation statement made on 12 August 2016 with updates
24 Aug 2016
Registered office address changed from 104 Norfolk Road Cliftonville Margate Kent CT9 2HZ England to 32 Byron Hill Road Harrow HA2 0HY on 24 August 2016
08 Jul 2016
Appointment of Mr Leszek Wozniak as a director on 4 July 2016
07 Jul 2016
Termination of appointment of Peter Wozniak as a director on 4 July 2016
05 Jul 2016
Appointment of Mrs Anna Fitzpatrick as a director on 4 July 2016
...
... and 3 more events
07 Apr 2015
Accounts for a dormant company made up to 31 August 2014
02 Apr 2015
Company name changed in my mouth LTD\certificate issued on 02/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-01
01 Sep 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 10
10 Nov 2013
Registered office address changed from C/O Twoj Kredyt 175 Bilton Road Perivale Greenford Middlesex UB6 7HQ United Kingdom on 10 November 2013
12 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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