WYCOMBE COIN LIMITED

Overview

Company Name	WYCOMBE COIN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01474326
Jurisdiction	England/Wales
Date of Creation	Jan 22, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WYCOMBE COIN LIMITED?

Gambling and betting activities (92000) / Arts, entertainment and recreation

Where is WYCOMBE COIN LIMITED located?

Registered Office Address	Victoria House 50 Alexandra Street SS1 1BN Southend-On-Sea Essex
Undeliverable Registered Office Address	No

What were the previous names of WYCOMBE COIN LIMITED?

Previous Company Names
Company Name	From	Until
FLOFORK LIMITED	Jan 22, 1980	Jan 22, 1980

What are the latest accounts for WYCOMBE COIN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for WYCOMBE COIN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2025
Next Confirmation Statement Due	Jul 23, 2025
Next Confirmation Statement Made Up To	Jul 09, 2024
Overdue	No

What are the latest filings for WYCOMBE COIN LIMITED?

Filings
Date	Description	Document	Type
Mar 22, 2025	Registration of charge 014743260006, created on Mar 20, 2025	55 pages	MR01

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 09, 2024 with no updates	3 pages	CS01

Dec 29, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Jul 20, 2023	Confirmation statement made on Jul 09, 2023 with no updates	3 pages	CS01

Oct 24, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Jul 12, 2022	Confirmation statement made on Jul 09, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Jul 12, 2021	Confirmation statement made on Jul 09, 2021 with updates	4 pages	CS01

Dec 23, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Jul 10, 2020	Confirmation statement made on Jul 09, 2020 with no updates	3 pages	CS01

Jul 10, 2020	Registration of charge 014743260005, created on Jul 07, 2020	60 pages	MR01

Jul 09, 2020	Cessation of Mark Graham Sweetland as a person with significant control on Nov 19, 2019	1 pages	PSC07

Dec 24, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Dec 23, 2019	Notification of Essex Leisure Ltd as a person with significant control on Nov 19, 2019	2 pages	PSC02

Dec 17, 2019	Appointment of Mr Stephen Robert Hawkins as a director on Nov 19, 2019	2 pages	AP01

Dec 17, 2019	Termination of appointment of Mark Graham Sweetland as a director on Nov 19, 2019	1 pages	TM01

Dec 17, 2019	Termination of appointment of Victoria Elizabeth Woods as a secretary on Nov 19, 2019	2 pages	TM02

Dec 06, 2019	Registered office address changed from Unit 13 Ministry Wharf Saunderton Buckinghamshire HP14 4HW to Victoria House 50 Alexandra Street Southend-on-Sea Essex SS1 1BN on Dec 06, 2019	2 pages	AD01

Nov 22, 2019	Registration of charge 014743260004, created on Nov 19, 2019	37 pages	MR01

Oct 30, 2019	Satisfaction of charge 2 in full	2 pages	MR04

Oct 30, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Sep 23, 2019	Satisfaction of charge 014743260003 in full	1 pages	MR04

Jul 09, 2019	Confirmation statement made on Jul 09, 2019 with no updates	3 pages	CS01

Jan 18, 2019	Registration of charge 014743260003, created on Dec 28, 2018	6 pages	MR01

View All Filings

Who are the officers of WYCOMBE COIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAWKINS, Stephen Robert Parsonage Lane Little Baddow CM3 4SU Chelmsford Blakeswood Hill Essex United Kingdom	Nov 19, 2019		Director	Parsonage Lane Little Baddow CM3 4SU Chelmsford Blakeswood Hill Essex United Kingdom	United Kingdom	British	1954-2	None	66432920005
WOODS, Victoria Elizabeth 50 Alexandra Street SS1 1BN Southend-On-Sea Victoria House Essex		Nov 19, 2019	Secretary	50 Alexandra Street SS1 1BN Southend-On-Sea Victoria House Essex		British			18516770001
JARVIS, Bryan Thomas Pogles Wood Manor Road, Towersey OX9 3QR Thame Oxfordshire		Jun 30, 2003	Director	Pogles Wood Manor Road, Towersey OX9 3QR Thame Oxfordshire		British	1938-6	Company Director	18516780002
SWEETLAND, Mark Graham 50 Alexandra Street SS1 1BN Southend-On-Sea Victoria House Essex		Nov 19, 2019	Director	50 Alexandra Street SS1 1BN Southend-On-Sea Victoria House Essex	United Kingdom	British	1953-6	Company Director	18516790002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WYCOMBE COIN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Essex Leisure Ltd

Nov 19, 2019

50 Alexandra Street

SS1 1BN Southend-On-Sea

Victoria House

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	United Kingdom
Registration Number	02863547

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Mark Graham Sweetland

Jun 30, 2016

50 Alexandra Street

SS1 1BN Southend-On-Sea

Victoria House

Essex

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0