WYCHWOOD IT SOLUTIONS LIMITED
WYCHWOOD, CHIPPING NORTON

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Company number 04937695
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address SIMONS COTTAGE, SIMONS LANE, SHIPTON UNDER, WYCHWOOD, CHIPPING NORTON, OXFORDSHIRE, OX7 6DH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Previous accounting period shortened from 31 October 2015 to 30 October 2015. The most likely internet sites of WYCHWOOD IT SOLUTIONS LIMITED are www.wychwooditsolutions.co.uk, and www.wychwood-it-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Wychwood It Solutions Limited is a Private Limited Company. The company registration number is 04937695. Wychwood It Solutions Limited has been working since 20 October 2003. The present status of the company is Active. The registered address of Wychwood It Solutions Limited is Simons Cottage Simons Lane Shipton Under Wychwood Chipping Norton Oxfordshire Ox7 6dh. . HOPE, Andrew Thomas is a Secretary of the company. HOPE, Andrew Thomas is a Director of the company. ROSSITER, Vanessa Alice is a Director of the company. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HOPE, Andrew Thomas
Appointed Date: 20 October 2003

Director
HOPE, Andrew Thomas
Appointed Date: 20 October 2003
69 years old

Director
ROSSITER, Vanessa Alice
Appointed Date: 20 October 2003
64 years old

Resigned Directors

Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003

Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003

Persons With Significant Control

Mr Andrew Thomas Hope
Notified on: 1 June 2016
69 years old
Nature of control: Ownership of shares – 75% or more

WYCHWOOD IT SOLUTIONS LIMITED Events

07 Nov 2016
Confirmation statement made on 20 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 October 2015
20 Jul 2016
Previous accounting period shortened from 31 October 2015 to 30 October 2015
24 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1

28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 23 more events
05 May 2004
New secretary appointed;new director appointed
05 May 2004
New director appointed
27 Oct 2003
Director resigned
27 Oct 2003
Secretary resigned
20 Oct 2003
Incorporation