WYCOMBE HOLDINGS LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8QJ

Company number 05047129
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address GLADE HILL, TYRRELLS WOOD, LEATHERHEAD, SURREY, KT22 8QJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Register inspection address has been changed to Glade Hill Tyrrells Wood Leatherhead KT22 8QJ; Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WYCOMBE HOLDINGS LIMITED are www.wycombeholdings.co.uk, and www.wycombe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Chessington North Rail Station is 5.4 miles; to Salfords (Surrey) Rail Station is 8.4 miles; to Kingston Rail Station is 8.7 miles; to Fulwell Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wycombe Holdings Limited is a Private Limited Company. The company registration number is 05047129. Wycombe Holdings Limited has been working since 17 February 2004. The present status of the company is Active. The registered address of Wycombe Holdings Limited is Glade Hill Tyrrells Wood Leatherhead Surrey Kt22 8qj. . LAMBOURNE, Nicholas is a Secretary of the company. LAMBOURNE, Christopher Rowlandson is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LAMBOURNE, Nicholas
Appointed Date: 17 February 2004
Director
LAMBOURNE, Christopher Rowlandson
Appointed Date: 17 February 2004
86 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 17 February 2004
Appointed Date: 17 February 2004
Director
7SIDE NOMINEES LIMITED
Resigned: 17 February 2004
Appointed Date: 17 February 2004

Persons With Significant Control

Mr Christopher Rowlandson Lambourne
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WYCOMBE HOLDINGS LIMITED Events

13 Mar 2017
Register inspection address has been changed to Glade Hill Tyrrells Wood Leatherhead KT22 8QJ
01 Mar 2017
Confirmation statement made on 17 February 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 951,000
29 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
16 Mar 2004
Director resigned
13 Mar 2004
New director appointed
13 Mar 2004
New secretary appointed
13 Mar 2004
Registered office changed on 13/03/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
17 Feb 2004
Incorporation

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