WYCKHAM BLACKWELL GROUP LIMITED
SOLIHULL WYCKHAM BLACKWELL LIMITED

Hellopages » West Midlands » Solihull » B92 0WB

Company number 00256080
Status Active
Incorporation Date 29 April 1931
Company Type Private Limited Company
Address OLD STATION ROAD, HAMPTON-IN-ARDEN, SOLIHULL, WEST MIDLANDS, B92 0WB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of WYCKHAM BLACKWELL GROUP LIMITED are www.wyckhamblackwellgroup.co.uk, and www.wyckham-blackwell-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and seven months. Wyckham Blackwell Group Limited is a Private Limited Company. The company registration number is 00256080. Wyckham Blackwell Group Limited has been working since 29 April 1931. The present status of the company is Active. The registered address of Wyckham Blackwell Group Limited is Old Station Road Hampton in Arden Solihull West Midlands B92 0wb. . THOMPSTONE, Stephen Trevor is a Director of the company. Secretary PEARCE, Geoffrey John has been resigned. Secretary TAYLOR, Anabel Gay has been resigned. Secretary TAYLOR, Henry John Corbett has been resigned. Director BUTLER, Gloria Veronique has been resigned. Director BUTLER, Wyckham Denis has been resigned. Director FABRICIUS, Deborah Patricia has been resigned. Director SAINSBURY, Sarah Louise has been resigned. Director TAYLOR, Anabel Gay has been resigned. Director TAYLOR, Henry John Corbett has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
THOMPSTONE, Stephen Trevor
Appointed Date: 03 July 2015
65 years old

Resigned Directors

Secretary
PEARCE, Geoffrey John
Resigned: 30 October 1998
Secretary
TAYLOR, Anabel Gay
Resigned: 03 July 2015
Appointed Date: 27 September 2011
Secretary
TAYLOR, Henry John Corbett
Resigned: 27 September 2011
Appointed Date: 30 October 1998
Director
BUTLER, Gloria Veronique
Resigned: 03 July 2015
98 years old
Director
BUTLER, Wyckham Denis
Resigned: 07 February 2012
100 years old
Director
FABRICIUS, Deborah Patricia
Resigned: 03 July 2015
Appointed Date: 04 September 2008
72 years old
Director
SAINSBURY, Sarah Louise
Resigned: 03 July 2015
Appointed Date: 04 September 2008
71 years old
Director
TAYLOR, Anabel Gay
Resigned: 03 July 2015
Appointed Date: 04 September 2008
76 years old
Director
TAYLOR, Henry John Corbett
Resigned: 03 July 2015
76 years old

Persons With Significant Control

Mr Stephen Thompstone
Notified on: 7 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WYCKHAM BLACKWELL GROUP LIMITED Events

15 Dec 2016
Confirmation statement made on 7 November 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
18 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 28,194
10 Jul 2015
Termination of appointment of Sarah Louise Sainsbury as a director on 3 July 2015
...
... and 84 more events
15 Mar 1988
Return made up to 28/10/87; full list of members
11 Feb 1987
Group of companies' accounts made up to 31 March 1986
11 Feb 1987
Return made up to 24/10/86; full list of members
29 Apr 1980
Memorandum and Articles of Association
29 Apr 1931
Incorporation

WYCKHAM BLACKWELL GROUP LIMITED Charges

3 July 2015
Charge code 0025 6080 0001
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Timec 1461 Limited
Description: All rights and benefits under any patents, trade marks…

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