WYCHWOOD INVESTMENTS LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX29 0SY
Company number 08398385
Status Active
Incorporation Date 11 February 2013
Company Type Private Limited Company
Address THE STUDIO WITNEY LAKES RESORT, DOWNS ROAD, WITNEY, OXFORDSHIRE, ENGLAND, OX29 0SY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 150 . The most likely internet sites of WYCHWOOD INVESTMENTS LIMITED are www.wychwoodinvestments.co.uk, and www.wychwood-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Charlbury Rail Station is 5.8 miles; to Combe (Oxon) Rail Station is 6.2 miles; to Hanborough Rail Station is 6.8 miles; to Kingham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wychwood Investments Limited is a Private Limited Company. The company registration number is 08398385. Wychwood Investments Limited has been working since 11 February 2013. The present status of the company is Active. The registered address of Wychwood Investments Limited is The Studio Witney Lakes Resort Downs Road Witney Oxfordshire England Ox29 0sy. . BIGGS, Neil John is a Secretary of the company. CARPENTER, Andrew John is a Director of the company. CARPENTER, Dudley Gordon is a Director of the company. CARPENTER, Simon David is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BIGGS, Neil John
Appointed Date: 11 February 2013

Director
CARPENTER, Andrew John
Appointed Date: 11 February 2013
58 years old

Director
CARPENTER, Dudley Gordon
Appointed Date: 11 February 2013
83 years old

Director
CARPENTER, Simon David
Appointed Date: 11 February 2013
56 years old

Persons With Significant Control

Mr Dudley Gordon Carpenter
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew John Carpenter
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon David Carpenter
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WYCHWOOD INVESTMENTS LIMITED Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
29 Nov 2016
Total exemption full accounts made up to 29 February 2016
18 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 150

18 Feb 2016
Director's details changed for Mr Dudley Gordon Carpenter on 18 February 2016
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 1 more events
10 Aug 2015
Registered office address changed from Unit 6 Southill Cornbury Park Charlbury Oxfordshire OX7 3EW to The Studio Downs Road Witney Oxfordshire OX29 0SY on 10 August 2015
16 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 150

10 Nov 2014
Total exemption small company accounts made up to 28 February 2014
26 Feb 2014
Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 150

11 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)