WYTHAM CONSTRUCTION LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » Vale of White Horse » OX14 3JF

Company number 02809980
Status Active
Incorporation Date 16 April 1993
Company Type Private Limited Company
Address 5-7 STERT STREET, ABINGDON, OXFORDSHIRE, OX14 3JF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,000 . The most likely internet sites of WYTHAM CONSTRUCTION LIMITED are www.wythamconstruction.co.uk, and www.wytham-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Culham Rail Station is 2.3 miles; to Didcot Parkway Rail Station is 4.5 miles; to Oxford Rail Station is 5.7 miles; to Goring & Streatley Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wytham Construction Limited is a Private Limited Company. The company registration number is 02809980. Wytham Construction Limited has been working since 16 April 1993. The present status of the company is Active. The registered address of Wytham Construction Limited is 5 7 Stert Street Abingdon Oxfordshire Ox14 3jf. . MILNE, Reginald Edward is a Director of the company. Secretary WILCOX, Margaret Alice has been resigned. Nominee Secretary WINSEC LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LEE, Reginald Edward has been resigned. Director WILCOX, Margaret Alice has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MILNE, Reginald Edward
Appointed Date: 01 January 1996
75 years old

Resigned Directors

Secretary
WILCOX, Margaret Alice
Resigned: 01 January 2014
Appointed Date: 15 April 1994
Nominee Secretary
WINSEC LIMITED
Resigned: 14 April 1994
Appointed Date: 18 May 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 May 1993
Appointed Date: 16 April 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 May 1993
Appointed Date: 16 April 1993
35 years old
Director
LEE, Reginald Edward
Resigned: 24 March 1998
Appointed Date: 18 May 1993
101 years old
Director
WILCOX, Margaret Alice
Resigned: 01 April 2010
Appointed Date: 15 April 1994
67 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 May 1993
Appointed Date: 16 April 1993

Persons With Significant Control

Mr Reginald Edward Milne
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

WYTHAM CONSTRUCTION LIMITED Events

20 Apr 2017
Confirmation statement made on 16 April 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 May 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,000
...
... and 56 more events
03 Jun 1993
Director resigned;new director appointed
03 Jun 1993
Nc inc already adjusted 18/05/93
03 Jun 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Jun 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Apr 1993
Incorporation

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