UKBizDB.co.uk

6 WYCLIFFE LIMITED

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

This company is commonly known as 6 Wycliffe Limited. The company was founded 22 years ago and was given the registration number 04413573. The firm's registered office is in WOODFORD GREEN. You can find them at 19-20 Bourne Court, Southend Road, Woodford Green, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:6 WYCLIFFE LIMITED
Company Number:04413573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98 Gordon Street, Gordon Park, Queensland, Australia, 4 031

Secretary11 April 2002Active
98 Gordon Street, Gordon Park, Queensland, Australia, 4 031

Director11 April 2002Active
60 Harbury Road, Carshalton Beeches, SM5 4LA

Secretary10 April 2002Active
254 Old Church Road, Chingford, London, E4 8BT

Director10 April 2002Active
6 Wycliffe Road, London, SW19 1ER

Director11 April 2002Active

People with Significant Control

Mr Benjamin Michael Walker
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:Australia
Address:98 Gordon Street, Gordon Park, Queensland, Australia, 4 031
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with updates.

Download
2023-10-26Officers

Change person secretary company with change date.

Download
2023-10-26Officers

Change person director company with change date.

Download
2023-10-26Persons with significant control

Change to a person with significant control.

Download
2023-09-07Accounts

Accounts with accounts type unaudited abridged.

Download
2023-04-11Confirmation statement

Confirmation statement with updates.

Download
2022-06-13Accounts

Accounts with accounts type unaudited abridged.

Download
2022-04-11Confirmation statement

Confirmation statement with updates.

Download
2021-08-31Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-12Confirmation statement

Confirmation statement with updates.

Download
2020-12-22Accounts

Accounts with accounts type unaudited abridged.

Download
2020-04-14Confirmation statement

Confirmation statement with updates.

Download
2020-01-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-10Confirmation statement

Confirmation statement with updates.

Download
2019-01-31Accounts

Accounts with accounts type unaudited abridged.

Download
2018-04-10Confirmation statement

Confirmation statement with updates.

Download
2018-01-02Accounts

Accounts with accounts type total exemption full.

Download
2017-04-20Confirmation statement

Confirmation statement with updates.

Download
2017-04-19Officers

Change person secretary company with change date.

Download
2017-04-19Officers

Change person director company with change date.

Download
2016-08-22Accounts

Accounts with accounts type total exemption small.

Download
2016-04-14Address

Change registered office address company with date old address new address.

Download
2016-04-14Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-04Accounts

Accounts with accounts type total exemption small.

Download
2015-06-23Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.