RICHIE WYKES LIMITED
LONDON

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Company number 07649582
Status Active
Incorporation Date 26 May 2011
Company Type Private Limited Company
Address F25 WATERFRONT STUDIOS, 1 DOCK ROAD, LONDON, UNITED KINGDOM, E16 1AH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 26 May 2017 with updates; Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017; Termination of appointment of Allan David Frost as a secretary on 14 February 2017. The most likely internet sites of RICHIE WYKES LIMITED are www.richiewykes.co.uk, and www.richie-wykes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Richie Wykes Limited is a Private Limited Company. The company registration number is 07649582. Richie Wykes Limited has been working since 26 May 2011. The present status of the company is Active. The registered address of Richie Wykes Limited is F25 Waterfront Studios 1 Dock Road London United Kingdom E16 1ah. . MARCH MUTUAL SECRETARIAL SERVICES LTD is a Secretary of the company. WYKES, Richard is a Director of the company. Secretary FROST, Allan David has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MARCH MUTUAL SECRETARIAL SERVICES LTD
Appointed Date: 14 February 2017

Director
WYKES, Richard
Appointed Date: 26 May 2011
45 years old

Resigned Directors

Secretary
FROST, Allan David
Resigned: 14 February 2017
Appointed Date: 26 May 2011

Persons With Significant Control

Mr Richard Wykes
Notified on: 1 July 2016
45 years old
Nature of control: Has significant influence or control

RICHIE WYKES LIMITED Events

30 May 2017
Confirmation statement made on 26 May 2017 with updates
04 Apr 2017
Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017
04 Apr 2017
Termination of appointment of Allan David Frost as a secretary on 14 February 2017
04 Apr 2017
Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ to F25 Waterfront Studios 1 Dock Road London E16 1AH on 4 April 2017
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
...
... and 7 more events
28 May 2013
Annual return made up to 26 May 2013 with full list of shareholders
17 Jan 2013
Total exemption small company accounts made up to 30 April 2012
02 Jun 2012
Annual return made up to 26 May 2012 with full list of shareholders
08 Sep 2011
Current accounting period shortened from 31 May 2012 to 30 April 2012
26 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted