WYTHAM CONSTRUCTION LIMITED
Overview
| Company Name | WYTHAM CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02809980 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WYTHAM CONSTRUCTION LIMITED?
- Development of building projects (41100) / Construction
- Construction of domestic buildings (41202) / Construction
Where is WYTHAM CONSTRUCTION LIMITED located?
| Registered Office Address | 5-7 Stert Street Abingdon OX14 3JF Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WYTHAM CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMHAMPTON LIMITED | Apr 16, 1993 | Apr 16, 1993 |
What are the latest accounts for WYTHAM CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2020 |
What are the latest filings for WYTHAM CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Apr 16, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Apr 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Apr 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Margaret Wilcox as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Margaret Wilcox as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Margaret Wilcox as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Apr 16, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Apr 16, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of WYTHAM CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILNE, Reginald Edward | Director | London Road Headington OX3 8DW Oxford 386 Oxfordshire United Kingdom | England | British | 4579080010 | |||||
| WILCOX, Margaret Alice | Secretary | 5-7 Stert Street Abingdon OX14 3JF Oxfordshire | British | 31524670004 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| WINSEC LIMITED | Nominee Secretary | 3rd Floor Windsor House 3 Temple Row B2 5LF Birmingham West Midlands | 900001080001 | |||||||
| LEE, Reginald Edward | Director | 6 Marley Lane OX44 7TF Chalgrove Oxon | British | 74934900001 | ||||||
| WILCOX, Margaret Alice | Director | Douglas Downes Close Headington OX3 8FS Oxford 1 Oxfordshire United Kingdom | British | 31524670004 | ||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of WYTHAM CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Reginald Edward Milne | Apr 06, 2016 | Stert Street OX14 3JF Abingdon 5/7 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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