WYTHAM HALL LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 2QJ

Company number 01777775
Status Active
Incorporation Date 13 December 1983
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address WYTHAM HALL, 117 SUTHERLAND AVENUE, LONDON, W9 2QJ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Edward Fox as a director on 1 April 2015. The most likely internet sites of WYTHAM HALL LIMITED are www.wythamhall.co.uk, and www.wytham-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wytham Hall Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01777775. Wytham Hall Limited has been working since 13 December 1983. The present status of the company is Active. The registered address of Wytham Hall Limited is Wytham Hall 117 Sutherland Avenue London W9 2qj. . REID, Philip, Dr is a Secretary of the company. BARRY, Peter Gerard is a Director of the company. EL KABIR, David Jamil, Dr is a Director of the company. FOX, Edward is a Director of the company. JARMAN, Brian, Professor Sir is a Director of the company. JOSEPH, Philip, Dr is a Director of the company. REID, Jane, Lady is a Director of the company. REID, Philip John, Dr is a Director of the company. STURGEON, David Alexander, Dr is a Director of the company. Director ADAMS, Bernard, Dr has been resigned. Director ARMITAGE, Peter, Professor has been resigned. Director ARMITSTEAD, John Gerrard has been resigned. Director BAMFORD, Terence Donald has been resigned. Director BANHAM, Belinda has been resigned. Director BANHAM, Belinda has been resigned. Director BIRCH, John, Sir has been resigned. Director BOOTH, Stephen Jeremy has been resigned. Director BORN, Gustav Victor Rudolf, Professor has been resigned. Director CALVERT, Barbara Adamson has been resigned. Director CLARK, Francis Leo, His Honour has been resigned. Director CROWN, June Madge, Dr has been resigned. Director DABBY-JOORY, Gideon has been resigned. Director DART, Geoffrey Court has been resigned. Director GEDDES, Andrew Campell has been resigned. Director GRANT, Scott Carnegie, Lt General Sir has been resigned. Director HAMILTON, Winifred Mary, Lady has been resigned. Director HARDING, Michael John, Dr has been resigned. Director HENDERSON, Andrew Douglas has been resigned. Director JONES, Ray Leonard has been resigned. Director LANCASTER, Richard has been resigned. Director LITTMODEN, Christopher has been resigned. Director LITTMODEN, Christopher has been resigned. Director MANNERS, Frances Helen, Duchess Of Rutland has been resigned. Director ROSE, Geoffrey, Professor has been resigned. Director SHAW, David Aitken, Professor has been resigned. Director TOUQUET, Robin has been resigned. Director WOODS, Michael Francis has been resigned. Director YOUNG, Barbara Scott has been resigned. Director ZELDIN, Theodore, Doctor has been resigned. The company operates in "Other accommodation".


Current Directors


Director
BARRY, Peter Gerard
Appointed Date: 09 March 2002
75 years old

Director

Director
FOX, Edward
Appointed Date: 01 April 2015
88 years old

Director

Director
JOSEPH, Philip, Dr
Appointed Date: 01 April 2015
65 years old

Director
REID, Jane, Lady
Appointed Date: 01 September 2014
92 years old

Director
REID, Philip John, Dr
Appointed Date: 08 June 2009
60 years old

Director
STURGEON, David Alexander, Dr
Appointed Date: 14 October 2009
78 years old

Resigned Directors

Director
ADAMS, Bernard, Dr
Resigned: 05 December 2005
Appointed Date: 01 October 1992
94 years old

Director
ARMITAGE, Peter, Professor
Resigned: 17 November 1992
101 years old

Director
ARMITSTEAD, John Gerrard
Resigned: 09 September 2002
Appointed Date: 06 December 1999
75 years old

Director
BAMFORD, Terence Donald
Resigned: 04 November 2013
Appointed Date: 16 November 1992
83 years old

Director
BANHAM, Belinda
Resigned: 06 September 1999
Appointed Date: 02 September 1996
106 years old

Director
BANHAM, Belinda
Resigned: 20 July 1993
106 years old

Director
BIRCH, John, Sir
Resigned: 01 February 2014
Appointed Date: 02 August 1999
90 years old

Director
BOOTH, Stephen Jeremy
Resigned: 05 October 2009
Appointed Date: 09 November 1995
72 years old

Director
BORN, Gustav Victor Rudolf, Professor
Resigned: 20 May 1996
104 years old

Director
CALVERT, Barbara Adamson
Resigned: 20 April 1998
99 years old

Director
CLARK, Francis Leo, His Honour
Resigned: 05 December 1998
Appointed Date: 01 December 1997
104 years old

Director
CROWN, June Madge, Dr
Resigned: 01 September 2014
Appointed Date: 20 January 2005
87 years old

Director
DABBY-JOORY, Gideon
Resigned: 01 April 2016
Appointed Date: 30 November 2009
55 years old

Director
DART, Geoffrey Court
Resigned: 02 June 2003
Appointed Date: 11 July 1994
76 years old

Director
GEDDES, Andrew Campell
Resigned: 28 June 2009
Appointed Date: 14 August 2007
82 years old

Director
GRANT, Scott Carnegie, Lt General Sir
Resigned: 01 February 2014
Appointed Date: 14 March 2011
81 years old

Director
HAMILTON, Winifred Mary, Lady
Resigned: 11 September 2000
112 years old

Director
HARDING, Michael John, Dr
Resigned: 25 November 1996
83 years old

Director
HENDERSON, Andrew Douglas
Resigned: 17 November 1992
89 years old

Director
JONES, Ray Leonard
Resigned: 01 February 2014
Appointed Date: 09 November 2011
76 years old

Director
LANCASTER, Richard
Resigned: 01 April 2016
Appointed Date: 06 March 2008
87 years old

Director
LITTMODEN, Christopher
Resigned: 01 February 2014
Appointed Date: 09 December 2002
82 years old

Director
LITTMODEN, Christopher
Resigned: 17 January 1994
Appointed Date: 10 May 1993
82 years old

Director
MANNERS, Frances Helen, Duchess Of Rutland
Resigned: 20 May 1996
Appointed Date: 14 September 1992
88 years old

Director
ROSE, Geoffrey, Professor
Resigned: 12 November 1993
99 years old

Director
SHAW, David Aitken, Professor
Resigned: 10 March 2003
Appointed Date: 14 September 1992
101 years old

Director
TOUQUET, Robin
Resigned: 11 September 1995
Appointed Date: 14 September 1992
78 years old

Director
WOODS, Michael Francis
Resigned: 01 February 2014
92 years old

Director
YOUNG, Barbara Scott
Resigned: 22 August 1991
77 years old

Director
ZELDIN, Theodore, Doctor
Resigned: 10 June 2013
Appointed Date: 10 March 1998
92 years old

Persons With Significant Control

Dr Philip John Reid
Notified on: 7 April 2016
60 years old
Nature of control: Has significant influence or control

WYTHAM HALL LIMITED Events

29 Sep 2016
Confirmation statement made on 18 September 2016 with updates
29 Jun 2016
Full accounts made up to 31 March 2016
08 Jun 2016
Appointment of Mr Edward Fox as a director on 1 April 2015
08 Jun 2016
Appointment of Dr Philip Joseph as a director on 1 April 2015
08 Jun 2016
Termination of appointment of Gideon Dabby-Joory as a director on 1 April 2016
...
... and 115 more events
12 Nov 1987
Secretary resigned;new secretary appointed

11 Nov 1987
Annual return made up to 21/09/87

09 Mar 1987
Secretary resigned;new secretary appointed

09 Jan 1987
Full accounts made up to 31 March 1986

06 Dec 1986
Annual return made up to 01/08/86

WYTHAM HALL LIMITED Charges

14 January 1986
Legal charge
Delivered: 22 January 1986
Status: Outstanding
Persons entitled: Barclays Bank Trust Company Limited Nuffield Foundation
Description: F/H 117 sutherland avenue london W9.
31 December 1985
Legal charge
Delivered: 21 January 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 117 sutherland ave, london W9.