WYCHAVON INVESTMENTS LIMITED
STUDLEY

Hellopages » Warwickshire » Stratford-on-Avon » B80 7EL

Company number 07782578
Status Active
Incorporation Date 21 September 2011
Company Type Private Limited Company
Address GREENHILL FARM, MORTON BAGOT, STUDLEY, ENGLAND, B80 7EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Satisfaction of charge 077825780004 in full; Registered office address changed from The Coterie Preston Bagot Henley in Arden Warwickshire B95 5DZ to Greenhill Farm Morton Bagot Studley B80 7EL on 22 March 2017; Registration of charge 077825780006, created on 13 March 2017. The most likely internet sites of WYCHAVON INVESTMENTS LIMITED are www.wychavoninvestments.co.uk, and www.wychavon-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Wychavon Investments Limited is a Private Limited Company. The company registration number is 07782578. Wychavon Investments Limited has been working since 21 September 2011. The present status of the company is Active. The registered address of Wychavon Investments Limited is Greenhill Farm Morton Bagot Studley England B80 7el. . HARVEY, Paul Neil is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director COPE, Ann Louise has been resigned. Director DODD, Steven Peter has been resigned. Director EAVES, Tony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HARVEY, Paul Neil
Appointed Date: 01 July 2014
68 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 21 September 2011
Appointed Date: 21 September 2011
Director
COPE, Ann Louise
Resigned: 31 December 2015
Appointed Date: 01 July 2014
52 years old
Director
DODD, Steven Peter
Resigned: 01 January 2014
Appointed Date: 26 September 2011
54 years old
Director
EAVES, Tony
Resigned: 13 March 2017
Appointed Date: 21 September 2011
67 years old

Persons With Significant Control

Mr Anthony Eaves
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

WYCHAVON INVESTMENTS LIMITED Events

29 Mar 2017
Satisfaction of charge 077825780004 in full
22 Mar 2017
Registered office address changed from The Coterie Preston Bagot Henley in Arden Warwickshire B95 5DZ to Greenhill Farm Morton Bagot Studley B80 7EL on 22 March 2017
17 Mar 2017
Registration of charge 077825780006, created on 13 March 2017
16 Mar 2017
Termination of appointment of Tony Eaves as a director on 13 March 2017
22 Jan 2017
Confirmation statement made on 21 September 2016 with updates
...
... and 25 more events
26 Sep 2011
Statement of capital following an allotment of shares on 26 September 2011
  • GBP 2
26 Sep 2011
Appointment of Mr Steven Peter Dodd as a director
22 Sep 2011
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 22 September 2011
22 Sep 2011
Termination of appointment of Oakley Secretarial Services Limited as a secretary
21 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WYCHAVON INVESTMENTS LIMITED Charges

13 March 2017
Charge code 0778 2578 0006
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Tony Eaves
Description: All that freehold property known as 1 church fields…
23 September 2016
Charge code 0778 2578 0005
Delivered: 24 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 churchfields wixford warwickshire t/no. WK400999…
24 September 2014
Charge code 0778 2578 0004
Delivered: 25 September 2014
Status: Satisfied on 29 March 2017
Persons entitled: National Westminster Bank PLC
Description: 7 barns at oversley castle wixford bidford on avon…
7 August 2014
Charge code 0778 2578 0003
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
3 February 2012
Debenture
Delivered: 14 February 2012
Status: Satisfied on 6 August 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2011
Mortgage
Delivered: 5 January 2012
Status: Satisfied on 6 August 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a crabtree leys main street offenham t/no…

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