Company number 03159225
Status Active
Incorporation Date 15 February 1996
Company Type Private Limited Company
Address 3 HOYLAKE CLOSE, FULWOOD, PRESTON, PR2 7EB
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 100
. The most likely internet sites of WYCHNOR LIMITED are www.wychnor.co.uk, and www.wychnor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Wychnor Limited is a Private Limited Company.
The company registration number is 03159225. Wychnor Limited has been working since 15 February 1996.
The present status of the company is Active. The registered address of Wychnor Limited is 3 Hoylake Close Fulwood Preston Pr2 7eb. The company`s financial liabilities are £0.03k. It is £0k against last year. . HELM, Dorothy is a Secretary of the company. HELM, Christopher Stephen is a Director of the company. HELM, Dorothy, Director is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HELM, Christopher Stephen has been resigned. Secretary HELM, Jennifer Mary has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".
wychnor Key Finiance
LIABILITIES
£0.03k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 16 February 1996
Appointed Date: 15 February 1996
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 16 February 1996
Appointed Date: 15 February 1996
Persons With Significant Control
Director Dorothy Helm
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
WYCHNOR LIMITED Events
21 Feb 2017
Confirmation statement made on 12 February 2017 with updates
09 Jul 2016
Total exemption small company accounts made up to 30 April 2016
12 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
30 May 2015
Total exemption small company accounts made up to 30 April 2015
16 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
...
... and 48 more events
27 Jun 1996
Accounting reference date notified as 31/03
26 Feb 1996
Secretary resigned;new secretary appointed;new director appointed
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26 Feb 1996
Director resigned;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 1996
Registered office changed on 26/02/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Feb 1996
Incorporation