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WYCHEM LIMITED

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

This company is commonly known as Wychem Limited. The company was founded 55 years ago and was given the registration number 00956213. The firm's registered office is in BURY ST EDMUNDS. You can find them at Eldo House Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk. This company's SIC code is 20140 - Manufacture of other organic basic chemicals.

Company Information

Name:WYCHEM LIMITED
Company Number:00956213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 1969
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20140 - Manufacture of other organic basic chemicals

Office Address & Contact

Registered Address:Eldo House Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, IP32 7AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, IP32 7AR

Director06 October 2022Active
Eldo House, Kempson Way, Bury St Edmunds, England, IP32 7AR

Director26 June 2023Active
Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, IP32 7AR

Director10 December 2021Active
1045 East Fifth Street, Brooklyn, Usa, FOREIGN

Secretary-Active
87, Whiting Street, Bury St. Edmunds, England, IP33 1PD

Secretary30 November 2012Active
15839 Savona Way, Naples, Florida, Usa, FOREIGN

Secretary29 April 2005Active
10 Arthur Place, Montville, Usa,

Secretary31 July 2001Active
Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, IP32 7AR

Director10 December 2021Active
One Parker Plaza, Fort Lee, Usa,

Director20 October 1993Active
Wychem Ltd, Bury Road, Stradishall, Newmarket, England, CB8 8YN

Director01 August 2020Active
Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, IP32 7AR

Director31 January 2018Active
24 Michlin Street, Jerusalem, Israel, 96430

Director20 October 1993Active
Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, United Kingdom, IP32 7AR

Director30 November 2012Active
5574 Chatsworth Street, Shoreview, Usa,

Director17 February 2006Active
Hamekubalim Street, 5-21 Neve Amirim, Herzlia, Israel, 46447

Director11 August 1993Active
115 Central Park West, New York, U.S.A.,

Director08 August 2003Active
Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, United Kingdom, IP32 7AR

Director30 November 2012Active
Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, United Kingdom, IP32 7AR

Director15 January 2014Active
Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, United Kingdom, IP32 7AR

Director30 November 2012Active
15839 Savona Way, Naples, Florida, Usa, FOREIGN

Director29 April 2005Active
15839 Savona Way, Naples, Florida, Usa, FOREIGN

Director29 April 2005Active
74 Loddon Bridge Road, Woodley, Reading, RG5 4AN

Director-Active
Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, United Kingdom, IP32 7AR

Director20 February 2017Active
33 Bustenai Street, Ramat Hasharon, Israel, 47224

Director11 August 1993Active
10, Beauford Road, Ingham, Bury St. Edmunds, England, IP31 1NJ

Director-Active
Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, United Kingdom, IP32 7AR

Director20 March 2015Active
101 Central Park West, New York, U.S.A.,

Director08 August 2003Active
34 Alfasi Street, Jerusalem, Israel, 92302

Director11 August 1993Active

People with Significant Control

Jockey Uk Bidco Limited
Notified on:10 December 2021
Status:Active
Country of residence:England
Address:100, Avebury Boulevard, Milton Keynes, England, MK9 1FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrg Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Eldo House, Kempson Way, Bury St Edmunds, England, IP32 7AR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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