WYCHSTONE LTD.
DERBYSHIRE CHESLYN DEVELOPMENT COMPANY LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE74 2QQ

Company number 03075970
Status Active
Incorporation Date 5 July 1995
Company Type Private Limited Company
Address LANGLEY PRIORY, DISEWORTH, DERBYSHIRE, DE74 2QQ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WYCHSTONE LTD. are www.wychstone.co.uk, and www.wychstone.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty years and three months. The distance to to Long Eaton Rail Station is 6.1 miles; to Peartree Rail Station is 7.8 miles; to Attenborough Rail Station is 8.7 miles; to Derby Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wychstone Ltd is a Private Limited Company. The company registration number is 03075970. Wychstone Ltd has been working since 05 July 1995. The present status of the company is Active. The registered address of Wychstone Ltd is Langley Priory Diseworth Derbyshire De74 2qq. The company`s financial liabilities are £1086.5k. It is £-2.62k against last year. The cash in hand is £2.17k. It is £-2.69k against last year. And the total assets are £1087.64k, which is £-6.97k against last year. WAGSTAFF, Timothy John is a Secretary of the company. WAGSTAFF, John Barry is a Director of the company. WAGSTAFF, Norma Jill is a Director of the company. WAGSTAFF, Timothy John is a Director of the company. Secretary ETCHCO (NUMBER 6) LIMITED has been resigned. Director EFFECTORDER LIMITED has been resigned. The company operates in "Architectural activities".


wychstone Key Finiance

LIABILITIES £1086.5k
-1%
CASH £2.17k
-56%
TOTAL ASSETS £1087.64k
-1%
All Financial Figures

Current Directors

Secretary
WAGSTAFF, Timothy John
Appointed Date: 27 March 2006

Director
WAGSTAFF, John Barry
Appointed Date: 07 July 1995
93 years old

Director
WAGSTAFF, Norma Jill
Appointed Date: 07 July 1995
86 years old

Director
WAGSTAFF, Timothy John
Appointed Date: 01 September 2000
52 years old

Resigned Directors

Secretary
ETCHCO (NUMBER 6) LIMITED
Resigned: 27 March 2006
Appointed Date: 05 July 1995

Director
EFFECTORDER LIMITED
Resigned: 07 July 1995
Appointed Date: 05 July 1995

Persons With Significant Control

Mr Timothy John Wagstaff
Notified on: 7 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WYCHSTONE LTD. Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 5 July 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,500,000

19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
30 Jul 1996
New director appointed
30 Jul 1996
New director appointed
30 Jul 1996
Registered office changed on 30/07/96 from: 24 harborne road edgbaston birmingham B15 3AD
30 Jul 1996
Ad 07/07/95--------- £ si 299998@1=299998 £ ic 2/300000
05 Jul 1995
Incorporation