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44 WEST WYCOMBE ROAD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 44 West Wycombe Road Ltd. The company was founded 5 years ago and was given the registration number 11911287. The firm's registered office is in HIGH WYCOMBE. You can find them at Unit 1 Lancaster Court, Coronation Road, High Wycombe, Buckinghamshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:44 WEST WYCOMBE ROAD LTD
Company Number:11911287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 1 Lancaster Court, Coronation Road, High Wycombe, Buckinghamshire, England, HP12 3TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Lancaster Court, Coronation Road, High Wycombe, England, HP12 3TD

Director28 March 2019Active
Unit 1, Lancaster Court, Coronation Road, High Wycombe, England, HP12 3TD

Director01 April 2022Active

People with Significant Control

Errol Bland
Notified on:17 September 2021
Status:Active
Country of residence:England
Address:1, Coronation Road, High Wycombe, England, HP12 3TD
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
White Leaf Care Properties Limited
Notified on:29 March 2019
Status:Active
Country of residence:England
Address:Unit 1 Lancaster Court, Coronation Road, High Wycombe, England, HP12 3TD
Nature of control:
  • Ownership of shares 75 to 100 percent
44 West Wycombe Road Limited
Notified on:28 March 2019
Status:Active
Country of residence:United Kingdom
Address:Unit 1, Lancaster Court, High Wycombe, United Kingdom, HP12 3TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type small.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type small.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-04-01Officers

Appoint person director company with name date.

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2021-12-20Accounts

Accounts with accounts type small.

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2021-09-20Resolution

Resolution.

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2021-09-17Persons with significant control

Cessation of a person with significant control.

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2021-09-17Confirmation statement

Confirmation statement with updates.

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2021-09-17Persons with significant control

Notification of a person with significant control.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type small.

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2020-06-09Resolution

Resolution.

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2020-06-09Change of name

Change of name notice.

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2020-04-15Confirmation statement

Confirmation statement with updates.

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2020-02-21Persons with significant control

Cessation of a person with significant control.

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2020-02-21Persons with significant control

Notification of a person with significant control.

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2020-02-21Officers

Change person director company with change date.

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2019-03-28Incorporation

Incorporation company.

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