WYKEHAM HOUSE LIMITED
STANMORE

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Company number 04889349
Status Active
Incorporation Date 5 September 2003
Company Type Private Limited Company
Address 2 WYKEHAM HOUSE, GORDON AVENUE, STANMORE, MIDDLESEX, HA7 3QN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WYKEHAM HOUSE LIMITED are www.wykehamhouse.co.uk, and www.wykeham-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Wykeham House Limited is a Private Limited Company. The company registration number is 04889349. Wykeham House Limited has been working since 05 September 2003. The present status of the company is Active. The registered address of Wykeham House Limited is 2 Wykeham House Gordon Avenue Stanmore Middlesex Ha7 3qn. . MILHAM, Faye Margaret Mary is a Secretary of the company. KANE, Herbert is a Director of the company. MILHAM, Faye Margaret Mary is a Director of the company. RUBINSTEIN, Shelley Royce is a Director of the company. Secretary WOODSTOCK SECRETARIES LIMITED has been resigned. Director ADEAGBO, Olufemi Oladele has been resigned. Director WOODSTOCK DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MILHAM, Faye Margaret Mary
Appointed Date: 05 September 2003
Director
KANE, Herbert
Appointed Date: 12 December 2010
88 years old
Director
MILHAM, Faye Margaret Mary
Appointed Date: 05 September 2003
78 years old
Director
RUBINSTEIN, Shelley Royce
Appointed Date: 05 September 2003
68 years old

Resigned Directors

Secretary
WOODSTOCK SECRETARIES LIMITED
Resigned: 05 September 2003
Appointed Date: 05 September 2003
Director
ADEAGBO, Olufemi Oladele
Resigned: 31 December 2005
Appointed Date: 05 September 2003
58 years old
Director
WOODSTOCK DIRECTORS LIMITED
Resigned: 05 September 2003
Appointed Date: 05 September 2003

Persons With Significant Control

Miss Faye Margaret Mary Milham
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Herbert Kane
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control

WYKEHAM HOUSE LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 September 2016
13 Sep 2016
Confirmation statement made on 5 September 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 30 September 2015
23 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 4
17 Mar 2015
Total exemption full accounts made up to 30 September 2014
...
... and 35 more events
26 Nov 2003
Secretary resigned
26 Nov 2003
Registered office changed on 26/11/03 from: suite 1096 4 princes street london W1B 2LE
26 Nov 2003
New director appointed
26 Nov 2003
New secretary appointed;new director appointed
05 Sep 2003
Incorporation

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