WYCKE H LIMITED
BRACKLEY

Hellopages » Northamptonshire » South Northamptonshire » NN13 7LF

Company number 09108426
Status Active
Incorporation Date 30 June 2014
Company Type Private Limited Company
Address C/O UNIT C NIGEL COURT WARD ROAD, BUCKINGHAM ROAD INDUSTRIAL ESTATE, BRACKLEY, NORTHANTS, UNITED KINGDOM, NN13 7LF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Group of companies' accounts made up to 31 August 2016; Satisfaction of charge 091084260003 in full; Satisfaction of charge 091084260002 in full. The most likely internet sites of WYCKE H LIMITED are www.wyckeh.co.uk, and www.wycke-h.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Bicester North Rail Station is 8.3 miles; to Bicester Town Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wycke H Limited is a Private Limited Company. The company registration number is 09108426. Wycke H Limited has been working since 30 June 2014. The present status of the company is Active. The registered address of Wycke H Limited is C O Unit C Nigel Court Ward Road Buckingham Road Industrial Estate Brackley Northants United Kingdom Nn13 7lf. . FIELD, Paul Andrew is a Director of the company. LADLEY, David is a Director of the company. NAGWANEY, Sharuna is a Director of the company. WHAWELL, Peter Gerald Maber is a Director of the company. Director MARI CANADAS, Carolina has been resigned. Director WYCKE C LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FIELD, Paul Andrew
Appointed Date: 13 August 2015
55 years old
Director
LADLEY, David
Appointed Date: 01 October 2016
58 years old
Director
NAGWANEY, Sharuna
Appointed Date: 22 August 2014
48 years old
Director
WHAWELL, Peter Gerald Maber
Appointed Date: 01 April 2016
57 years old

Resigned Directors

Director
MARI CANADAS, Carolina
Resigned: 02 September 2014
Appointed Date: 30 June 2014
50 years old
Director
WYCKE C LIMITED
Resigned: 30 April 2015
Appointed Date: 07 July 2014

Persons With Significant Control

Dr Sharuna Nagwaney
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – 75% or more

WYCKE H LIMITED Events

15 Mar 2017
Group of companies' accounts made up to 31 August 2016
22 Nov 2016
Satisfaction of charge 091084260003 in full
22 Nov 2016
Satisfaction of charge 091084260002 in full
04 Oct 2016
Appointment of Mr Peter Gerald Maber Whawell as a director on 1 April 2016
04 Oct 2016
Appointment of Mr David Ladley as a director on 1 October 2016
...
... and 14 more events
17 Sep 2014
Statement of capital following an allotment of shares on 26 August 2014
  • GBP 200,000
17 Sep 2014
Termination of appointment of Carolina Mari Canadas as a director on 2 September 2014
17 Sep 2014
Appointment of Mrs Sharuna Nagwaney as a director on 22 August 2014
15 Jul 2014
Appointment of Wycke C Limited as a director on 7 July 2014
30 Jun 2014
Incorporation
Statement of capital on 2014-06-30
  • GBP 100

WYCKE H LIMITED Charges

12 September 2016
Charge code 0910 8426 0005
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being 90 dennington road…
14 July 2016
Charge code 0910 8426 0004
Delivered: 18 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 August 2015
Charge code 0910 8426 0003
Delivered: 11 September 2015
Status: Satisfied on 22 November 2016
Persons entitled: Strategy and Vision Limited
Description: All that land situate at 90 denington road, wellingborough…
26 August 2015
Charge code 0910 8426 0002
Delivered: 11 September 2015
Status: Satisfied on 22 November 2016
Persons entitled: Zendegii Limited
Description: All that land situate at 90 denington road, wellingborough…
26 August 2015
Charge code 0910 8426 0001
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Sharuna Nagwaney
Description: All that land situate at 90 denington road, wellingborough…

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