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WYCHWOOD ABBEY LTD

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

This company is commonly known as Wychwood Abbey Ltd. The company was founded 31 years ago and was given the registration number 02752282. The firm's registered office is in HUNTINGDON. You can find them at 32a East Street, St. Ives, Huntingdon, Cambridgeshire. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:WYCHWOOD ABBEY LTD
Company Number:02752282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1992
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:32a East Street, St. Ives, Huntingdon, Cambridgeshire, PE27 5PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32a East Street, St. Ives, Huntingdon, PE27 5PD

Director12 November 2020Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary01 October 1992Active
39 Ansley Way, St Ives, Huntingdon, PE27 6SN

Secretary01 October 1992Active
61 Hempstead Lane, Potten End, Berkhamsted, HP4 2RZ

Secretary01 September 1993Active
61 Hempstead Lane, Potten End, Berkhamsted, HP4 2RZ

Director01 September 1993Active
39 Ansley Way, St Ives, Huntingdon, PE17 4SN

Director01 October 1992Active
61 Hempstead Lane, Potten End, Berkhamsted, HP4 2RZ

Director01 September 1997Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director01 October 1992Active

People with Significant Control

Andrew Putnam
Notified on:12 November 2020
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:32a, East Street, St. Ives, England, PE27 5PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Edward Putnam
Notified on:01 July 2016
Status:Active
Date of birth:October 1933
Nationality:British
Address:32a East Street, Huntingdon, PE27 5PD
Nature of control:
  • Ownership of shares 50 to 75 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 (6 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
2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-03-18Persons with significant control

Second filing notification of a person with significant control.

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2022-02-26Accounts

Accounts with accounts type micro entity.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2021-04-08Accounts

Accounts with accounts type micro entity.

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2020-11-12Persons with significant control

Cessation of a person with significant control.

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2020-11-12Persons with significant control

Notification of a person with significant control.

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2020-11-12Officers

Appoint person director company with name date.

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2020-11-12Officers

Termination director company with name termination date.

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2020-11-12Officers

Termination secretary company with name termination date.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-03-13Accounts

Accounts with accounts type total exemption small.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-04-11Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-02-20Accounts

Accounts with accounts type total exemption small.

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2014-12-05Officers

Termination director company with name termination date.

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