Company number 04952355
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 100
. The most likely internet sites of WYCHWOOD FURNITURE LTD. are www.wychwoodfurniture.co.uk, and www.wychwood-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Wychwood Furniture Ltd is a Private Limited Company.
The company registration number is 04952355. Wychwood Furniture Ltd has been working since 04 November 2003.
The present status of the company is Active. The registered address of Wychwood Furniture Ltd is Wey Court West Union Road Farnham Surrey Gu9 7pt. . BOOKER, Trevor Clive is a Director of the company. LAMB, Dennis William is a Director of the company. LAMB, John Henry is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Manufacture of other furniture".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 14 December 2015
Appointed Date: 04 November 2003
Persons With Significant Control
Mr John Henry Lamb
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Clive Booker
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WYCHWOOD FURNITURE LTD. Events
07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
18 Dec 2015
Director's details changed for Mr John Henry Lamb on 18 December 2015
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
24 Aug 2005
Total exemption small company accounts made up to 31 March 2005
01 Dec 2004
Return made up to 04/11/04; full list of members
21 Sep 2004
Accounting reference date extended from 30/11/04 to 31/03/05
25 Nov 2003
Ad 04/11/03--------- £ si 98@1=98 £ ic 1/99
04 Nov 2003
Incorporation