Company number 08744175
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address CARE OF: ARMIDA LIMITED, BELL WALK HOUSE, HIGH STREET, UCKFIELD, EAST SUSSEX, TN22 5DQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Secretary's details changed for Emma Wyburd on 31 October 2016; Director's details changed for Mr Harry Wyburd on 31 October 2016; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of WYBURD & COMPANY LIMITED are www.wyburdcompany.co.uk, and www.wyburd-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Buxted Rail Station is 2.1 miles; to Crowborough Rail Station is 6.7 miles; to Berwick (Sussex) Rail Station is 9.4 miles; to Southease Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wyburd Company Limited is a Private Limited Company.
The company registration number is 08744175. Wyburd Company Limited has been working since 22 October 2013.
The present status of the company is Active. The registered address of Wyburd Company Limited is Care of Armida Limited Bell Walk House High Street Uckfield East Sussex Tn22 5dq. . WYBURD, Emma is a Secretary of the company. WYBURD, Harry is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Mr Harry Wyburd
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Emma Wyburd
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WYBURD & COMPANY LIMITED Events
02 Nov 2016
Secretary's details changed for Emma Wyburd on 31 October 2016
02 Nov 2016
Director's details changed for Mr Harry Wyburd on 31 October 2016
28 Oct 2016
Confirmation statement made on 22 October 2016 with updates
15 Apr 2016
Accounts for a dormant company made up to 31 October 2015
06 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
...
... and 0 more events
06 Aug 2015
Accounts for a dormant company made up to 31 October 2014
28 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
03 Dec 2013
Company name changed wyburd & company (uk) LIMITED\certificate issued on 03/12/13
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RES15 ‐
Change company name resolution on 2013-10-23
27 Nov 2013
Change of name notice
22 Oct 2013
Incorporation
Statement of capital on 2013-10-22