RYCAL GROUP LTD
ROYAL WOOTTON BASSETT RYCAL INVESTMENT GROUP LTD

Hellopages » Wiltshire » Wiltshire » SN4 7HF

Company number 07472982
Status Active
Incorporation Date 17 December 2010
Company Type Private Limited Company
Address LIME KILN HOUSE, LIME KILN, ROYAL WOOTTON BASSETT, WILTSHIRE, SN4 7HF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Appointment of Neil Anthony Willis as a director on 1 April 2017; Confirmation statement made on 17 December 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-09-16 . The most likely internet sites of RYCAL GROUP LTD are www.rycalgroup.co.uk, and www.rycal-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Rycal Group Ltd is a Private Limited Company. The company registration number is 07472982. Rycal Group Ltd has been working since 17 December 2010. The present status of the company is Active. The registered address of Rycal Group Ltd is Lime Kiln House Lime Kiln Royal Wootton Bassett Wiltshire Sn4 7hf. . CALTON, Simon Christopher is a Director of the company. WILLIS, Neil Anthony is a Director of the company. Director WHITEFIELD, Ryan Lee has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CALTON, Simon Christopher
Appointed Date: 17 December 2010
45 years old
Director
WILLIS, Neil Anthony
Appointed Date: 01 April 2017
52 years old

Resigned Directors

Director
WHITEFIELD, Ryan Lee
Resigned: 03 March 2016
Appointed Date: 17 December 2010
45 years old

Persons With Significant Control

Mr Simon Christopher Calton
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RYCAL GROUP LTD Events

04 May 2017
Appointment of Neil Anthony Willis as a director on 1 April 2017
05 Jan 2017
Confirmation statement made on 17 December 2016 with updates
12 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-16
12 Dec 2016
Change of name notice
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 10 more events
30 Jan 2013
Annual return made up to 17 December 2012 with full list of shareholders
30 Jan 2013
Director's details changed for Mr Simon Calton on 1 December 2012
20 Nov 2012
Total exemption small company accounts made up to 31 December 2011
12 Mar 2012
Annual return made up to 17 December 2011 with full list of shareholders
17 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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