WYCHELM INVESTMENT CO. LIMITED
DONCASTER

Hellopages » North Yorkshire » Selby » DN6 9BW

Company number 00760404
Status Active
Incorporation Date 9 May 1963
Company Type Private Limited Company
Address HAIGH & CO, GRANGE COTTAGE FULHAM LANE, WOMERSLEY, DONCASTER, SOUTH YORKSHIRE, DN6 9BW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 4,000 . The most likely internet sites of WYCHELM INVESTMENT CO. LIMITED are www.wychelminvestmentco.co.uk, and www.wychelm-investment-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and seven months. Wychelm Investment Co Limited is a Private Limited Company. The company registration number is 00760404. Wychelm Investment Co Limited has been working since 09 May 1963. The present status of the company is Active. The registered address of Wychelm Investment Co Limited is Haigh Co Grange Cottage Fulham Lane Womersley Doncaster South Yorkshire Dn6 9bw. . THOMPSON, Andrew Patrick is a Secretary of the company. HUTCHINSON, Marilyn Caroline is a Director of the company. THOMPSON, Andrew Patrick is a Director of the company. THOMPSON, Ernest Norman is a Director of the company. Secretary THOMPSON, Ernest Norman has been resigned. Director ELLIS, Norman Colin has been resigned. Director THOMPSON, Kathleen Alice has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THOMPSON, Andrew Patrick
Appointed Date: 25 July 2005

Director
HUTCHINSON, Marilyn Caroline
Appointed Date: 20 October 2003
72 years old

Director
THOMPSON, Andrew Patrick
Appointed Date: 04 April 2002
72 years old

Director

Resigned Directors

Secretary
THOMPSON, Ernest Norman
Resigned: 25 July 2005

Director
ELLIS, Norman Colin
Resigned: 22 October 2001
110 years old

Director
THOMPSON, Kathleen Alice
Resigned: 25 July 2005
108 years old

Persons With Significant Control

Mr Andrew Patrick Thompson
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

WYCHELM INVESTMENT CO. LIMITED Events

02 Aug 2016
Confirmation statement made on 27 July 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 5 April 2016
14 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 4,000

14 Aug 2015
Director's details changed for Ernest Norman Thompson on 11 July 2015
14 Aug 2015
Registered office address changed from 1 Sandhill Lawn Pontefract West Yorkshire WF8 4JB to C/O Haigh & Co Grange Cottage Fulham Lane Womersley Doncaster South Yorkshire DN6 9BW on 14 August 2015
...
... and 89 more events
20 May 1986
Return made up to 25/04/86; full list of members

15 May 1986
Full accounts made up to 30 November 1985

16 Aug 1983
Accounts made up to 30 November 1982
01 Jul 1982
Annual return made up to 11/06/82
20 Jul 1981
Accounts made up to 30 November 1980

WYCHELM INVESTMENT CO. LIMITED Charges

28 September 1982
Fixed and floating charge
Delivered: 1 October 1982
Status: Satisfied on 8 August 2002
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and otehr debts owing to the…
1 November 1973
Mortgage
Delivered: 7 November 1973
Status: Satisfied on 8 August 2002
Persons entitled: Midland Bank LTD
Description: Plot of land in makin street wakefield. Together with all…