WYCKE H LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wycke H Limited. The company was founded 10 years ago and was given the registration number 09108426. The firm's registered office is in BRACKLEY. You can find them at C/o Unit C Nigel Court Ward Road, Buckingham Road Industrial Estate, Brackley, Northants. This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | WYCKE H LIMITED |
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| Company Number | : | 09108426 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 June 2014 |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | C/o Unit C Nigel Court Ward Road, Buckingham Road Industrial Estate, Brackley, Northants, United Kingdom, NN13 7LF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Akira Investments Limited |
| Notified on | : | 13 January 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 32, Launceston Place, London, England, W8 5RN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Wycke H1 Limited |
| Notified on | : | 13 January 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Crosby Composites Ltd Unit C Nigel Court, Ward Road, Brackley, England, NN13 7LF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Dr Arun Nagwaney |
| Notified on | : | 07 August 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Unit C Nigel Court, Ward Road, Brackley, United Kingdom, NN13 7LF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Dr Sharuna Nagwaney |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1977 |
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| Nationality | : | German |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Unit C Nigel Court, Ward Road, Brackley, United Kingdom, NN13 7LF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control
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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)