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WYCK ENTERPRISES LIMITED

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

This company is commonly known as Wyck Enterprises Limited. The company was founded 18 years ago and was given the registration number 05651588. The firm's registered office is in CHELTENHAM. You can find them at Dikler Farm Fosseway, Lower Slaughter, Cheltenham, Gloucestershire. This company's SIC code is 01430 - Raising of horses and other equines.

Company Information

Name:WYCK ENTERPRISES LIMITED
Company Number:05651588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01430 - Raising of horses and other equines

Office Address & Contact

Registered Address:Dikler Farm Fosseway, Lower Slaughter, Cheltenham, Gloucestershire, GL54 2EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Lawrence Road, Kenthurst, Australia, NSW 2156

Secretary14 December 2007Active
Dikler Farm, Fosseway, Lower Slaughter, Cheltenham, GL54 2EY

Director17 January 2024Active
Wyck Cottage, Wyck Rissington, Cheltenham, GL54 2PN

Secretary12 December 2005Active
Dikler Farm, Fosseway, Lower Slaughter, Cheltenham, England, GL54 2EY

Director14 December 2007Active
11, Lawrence Road, Kenthurst, Australia, NSW 2156

Director12 December 2005Active
3 Orchard Row, Icomb, Cheltenham, GL54 1JB

Director14 December 2007Active

People with Significant Control

Mr Fergus Andrew Brain
Notified on:17 January 2024
Status:Active
Date of birth:January 1974
Nationality:British
Address:Dikler Farm, Fosseway, Cheltenham, GL54 2EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as trust
Mr Benjamin Richard Brain
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:Dikler Farm, Fosseway, Cheltenham, GL54 2EY
Nature of control:
  • Significant influence or control

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
2024-01-17Persons with significant control

Notification of a person with significant control.

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2024-01-17Capital

Capital allotment shares.

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2024-01-17Accounts

Accounts with accounts type dormant.

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2024-01-17Persons with significant control

Cessation of a person with significant control.

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2024-01-17Officers

Termination director company with name termination date.

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2024-01-17Officers

Appoint person director company with name date.

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2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type dormant.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type dormant.

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2021-12-25Confirmation statement

Confirmation statement with no updates.

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2021-09-26Accounts

Accounts with accounts type dormant.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type micro entity.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type dormant.

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2018-12-27Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type dormant.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-01-03Accounts

Accounts with accounts type total exemption small.

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2016-01-03Annual return

Annual return company with made up date full list shareholders.

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2016-01-03Officers

Termination director company with name termination date.

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2015-01-03Accounts

Accounts with accounts type total exemption small.

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