WYCHWOOD HOLDINGS LIMITED
Overview
| Company Name | WYCHWOOD HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05514121 |
| 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 WYCHWOOD HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WYCHWOOD HOLDINGS LIMITED located?
| Registered Office Address | Marston's House Brewery Road WV1 4JT Wolverhampton West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WYCHWOOD HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RYLAND THOMPSON LIMITED | Sep 07, 2005 | Sep 07, 2005 |
| PIMCO 2321 LIMITED | Jul 20, 2005 | Jul 20, 2005 |
What are the latest accounts for WYCHWOOD HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 02, 2021 |
What are the latest filings for WYCHWOOD HOLDINGS 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 | 2 pages | DS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Statement of capital on Sep 14, 2022
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital following an allotment of shares on Sep 13, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 02, 2021 | 10 pages | AA | ||||||||||
Termination of appointment of Anne Marie Brennan as a secretary on Oct 05, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Michelle Louise Woodall as a secretary on Oct 05, 2021 | 2 pages | AP03 | ||||||||||
Appointment of Edward Hancock as a director on Oct 05, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Robert Anthony Leach as a director on Oct 05, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Hayleigh Lupino as a director on Oct 05, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ralph Graham Findlay as a director on Oct 02, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 03, 2020 | 10 pages | AA | ||||||||||
Termination of appointment of Richard James Westwood as a director on Oct 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 28, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 29, 2018 | 9 pages | AA | ||||||||||
Who are the officers of WYCHWOOD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODALL, Michelle Louise | Secretary | Brewery Road WV1 4JT Wolverhampton Marston's House United Kingdom | 288186730001 | |||||||
| ANDREA, Andrew Andonis | Director | Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands | England | British | Company Director | 137383120001 | ||||
| HANCOCK, Edward John | Director | Brewery Road WV1 4JT Wolverhampton Marston's House United Kingdom | United Kingdom | British | Chartered Surveyor | 288133210001 | ||||
| LEACH, Robert Anthony | Director | Brewery Road WV1 4JT Wolverhampton Marston's House United Kingdom | United Kingdom | British | Head Of Treasury | 194085550001 | ||||
| LUPINO, Hayleigh | Director | Brewery Road WV1 4JT Wolverhampton Marston's House United Kingdom | United Kingdom | British | Company Director | 207826950002 | ||||
| BRENNAN, Anne Marie | Secretary | Marston's House WV1 4JT Wolverhampton West Midlands | British | Company Secretary | 109935620001 | |||||
| THOMPSON, Rupert Geoffrey Ryland | Secretary | The Hermitage RG17 0HA Hungerford Berks | British | Director | 30939200001 | |||||
| WEST, Alan | Secretary | 29 Oak Manor Drive GL52 6SZ Cheltenham Gloucestershire | British | None | 111318570001 | |||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| ANDREW, Derek | Director | Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands | British | Company Director | 39071260003 | |||||
| COYLE, James Arthur | Director | Glen Ruther College Road Denstone ST14 5HR Uttoxeter Staffordshire | British | Sales Director | 63364040001 | |||||
| DALZELL, Peter | Director | Brewery Road WV1 4JT Wolverhampton Marston's House United Kingdom | England | British | Company Director | 163616170001 | ||||
| DARBY, Alistair William | Director | Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands | British | Company Diretor | 87846880002 | |||||
| FINDLAY, Ralph Graham | Director | Brewery Road WV1 4JT Wolverhampton Marstons House West Midlands | England | British | Company Director | 129897400001 | ||||
| INGLETT, Paul | Director | Marston's House WV1 4JT Wolverhampton West Midlands | British | Company Director | 81617110002 | |||||
| OLIVER, Stephen John | Director | Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands | British | Company Director | 66123690003 | |||||
| THOMPSON, Amanda Jane Georgina | Director | The Hermitage, Eddington RG17 0HA Hungerford | British | Housewife | 101192980001 | |||||
| THOMPSON, Rupert Geoffrey Ryland | Director | The Hermitage RG17 0HA Hungerford Berks | England | British | Director | 30939200001 | ||||
| WESTWOOD, Richard James | Director | Brewery Road WV1 4JT Wolverhampton Marston's House United Kingdom | England | British | Company Director | 314691870001 | ||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Who are the persons with significant control of WYCHWOOD HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marston's Acquisitions Limited | Apr 06, 2016 | Brewery Road WV1 4JT Wolverhampton Marston's House United Kingdom | No | ||||||||||
| |||||||||||||
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