Company number 03184825
Status Active
Incorporation Date 11 April 1996
Company Type Private Limited Company
Address THE CLOCK HOUSE, STATION APPROACH, MARLOW, BUCKINGHAMSHIRE, SL7 1NT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 2
. The most likely internet sites of WYCREST LIMITED are www.wycrest.co.uk, and www.wycrest.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and eight months. Wycrest Limited is a Private Limited Company.
The company registration number is 03184825. Wycrest Limited has been working since 11 April 1996.
The present status of the company is Active. The registered address of Wycrest Limited is The Clock House Station Approach Marlow Buckinghamshire Sl7 1nt. The company`s financial liabilities are £415.52k. It is £18.11k against last year. The cash in hand is £17.57k. It is £15.99k against last year. And the total assets are £429.47k, which is £22.23k against last year. SPENCER, Robert John is a Secretary of the company. SPENCER, Maura Olivia is a Director of the company. SPENCER, Paul Stephen is a Director of the company. SPENCER, Robert John is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
wycrest Key Finiance
LIABILITIES
£415.52k
+4%
CASH
£17.57k
+1010%
TOTAL ASSETS
£429.47k
+5%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 April 1996
Appointed Date: 11 April 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 April 1996
Appointed Date: 11 April 1996
Persons With Significant Control
Mr Robert John Spencer
Notified on: 6 April 2017
76 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
WYCREST LIMITED Events
18 Apr 2017
Confirmation statement made on 11 April 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
25 Apr 2016
Director's details changed for Mr Paul Stephen Spencer on 12 April 2016
19 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 70 more events
26 Apr 1996
New secretary appointed;new director appointed
26 Apr 1996
New director appointed
26 Apr 1996
Secretary resigned
26 Apr 1996
Director resigned
11 Apr 1996
Incorporation
26 July 2011
Legal charge
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H 14 16 and 18 cookham road maidenhead berkshire t/n…
26 July 2011
Debenture
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
9 September 2005
Legal mortgage
Delivered: 13 September 2005
Status: Satisfied
on 31 August 2011
Persons entitled: Allied Irish Banks PLC
Description: 20 cookham road maidenhead t/no bk 159343. by way of…
22 December 2003
Legal mortgage
Delivered: 30 December 2003
Status: Satisfied
on 31 August 2011
Persons entitled: Allied Irish Banks PLC
Description: F/H property k/a 14-18 cookham road maidenhead and land on…
14 May 1999
Mortgage debenture
Delivered: 29 May 1999
Status: Satisfied
on 30 July 2011
Persons entitled: Allied Irish Bank PLC
Description: Specific property charged at 53 dukes wood drive gerrards…