WYKEHAM HILL LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1JX

Company number 09287111
Status Active
Incorporation Date 29 October 2014
Company Type Private Limited Company
Address GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WYKEHAM HILL LIMITED are www.wykehamhill.co.uk, and www.wykeham-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wykeham Hill Limited is a Private Limited Company. The company registration number is 09287111. Wykeham Hill Limited has been working since 29 October 2014. The present status of the company is Active. The registered address of Wykeham Hill Limited is Griffins Court 24 32 London Road Newbury Berkshire Rg14 1jx. . ALLPORT, Elaine Elizabeth is a Director of the company. GUBB, Peter Griffiths is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
ALLPORT, Elaine Elizabeth
Appointed Date: 29 October 2014
66 years old

Director
GUBB, Peter Griffiths
Appointed Date: 29 October 2014
70 years old

Persons With Significant Control

Ms Elaine Elizabeth Allport
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Griffiths Gubb
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WYKEHAM HILL LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 31 October 2016
01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 October 2015
23 Mar 2016
Registration of charge 092871110006, created on 18 March 2016
04 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100

...
... and 2 more events
05 Jun 2015
Satisfaction of charge 092871110001 in full
10 Apr 2015
Registration of charge 092871110003, created on 9 April 2015
31 Mar 2015
Registration of charge 092871110002, created on 27 March 2015
03 Dec 2014
Registration of charge 092871110001, created on 27 November 2014
29 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-29
  • GBP 100

WYKEHAM HILL LIMITED Charges

18 March 2016
Charge code 0928 7111 0006
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 69 olivers battery road north winchester hampshire…
29 September 2015
Charge code 0928 7111 0005
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 sunnydown road winchester hampshire…
24 June 2015
Charge code 0928 7111 0004
Delivered: 4 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
9 April 2015
Charge code 0928 7111 0003
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Burma the dean alresford hampshire…
27 March 2015
Charge code 0928 7111 0002
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Arledean the dean alresford hampshire…
27 November 2014
Charge code 0928 7111 0001
Delivered: 3 December 2014
Status: Satisfied on 5 June 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 pine close olivers battery winchester…