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WYCKHAM BLACKWELL GROUP LIMITED

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

This company is commonly known as Wyckham Blackwell Group Limited. The company was founded 93 years ago and was given the registration number 00256080. The firm's registered office is in SOLIHULL. You can find them at Old Station Road, Hampton-in-arden, Solihull, West Midlands. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WYCKHAM BLACKWELL GROUP LIMITED
Company Number:00256080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1931
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Old Station Road, Hampton-in-arden, Solihull, West Midlands, B92 0WB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wyckham Blackwell, Old Station Road, Hampton-In-Arden, Solihull, England, B92 0HB

Director03 July 2015Active
56 Moorcroft Road, Moseley, Birmingham, B13 8LU

Secretary-Active
Old Station Road, Hampton-In-Arden, Solihull, B92 0WB

Secretary27 September 2011Active
11 Jacobean Lane, Knowle, Solihull, B93 9LP

Secretary30 October 1998Active
Pikes Hall Goose Walk, Church Street, Bloxham, Banbury, OX15 4JD

Director-Active
Pikes Hall Goose Walk, Church St Bloxham, Banbury, OX15 4JD

Director-Active
Westerton House, Westerton, Chichester, PO18 0PF

Director04 September 2008Active
1 Halfway Cottages, Dippenhall, Farnham, GU10 5DR

Director04 September 2008Active
11 Jacobean Lane, Knowle, Solihull, B93 9LP

Director04 September 2008Active
11 Jacobean Lane, Knowle, Solihull, B93 9LP

Director-Active

People with Significant Control

Wyckham Blackwell Holdings Limited
Notified on:29 June 2018
Status:Active
Country of residence:Isle Of Man
Address:6th Floor, Victory House, Prospect Hill, Douglas, Isle Of Man, IM1 1EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stephen Thompstone
Notified on:07 November 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:Wyckham Blackwell, Old Station Road, Solihull, United Kingdom, B90 0HB
Nature of control:
  • Ownership of shares 25 to 50 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
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-10-18Address

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

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2023-09-15Accounts

Accounts with accounts type small.

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2023-04-25Officers

Change person director company with change date.

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2022-11-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

Download
2022-09-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-10Accounts

Accounts with accounts type small.

Download
2021-11-11Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Accounts

Accounts with accounts type small.

Download
2021-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-11Confirmation statement

Confirmation statement with no updates.

Download
2020-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-22Accounts

Accounts with accounts type small.

Download
2019-11-14Confirmation statement

Confirmation statement with no updates.

Download
2019-07-19Accounts

Accounts with accounts type small.

Download
2019-07-19Persons with significant control

Notification of a person with significant control.

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2019-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-11-15Confirmation statement

Confirmation statement with no updates.

Download
2018-08-13Accounts

Accounts with accounts type total exemption full.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

Download
2017-11-08Accounts

Accounts amended with accounts type total exemption full.

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2017-10-06Accounts

Accounts with accounts type total exemption full.

Download
2017-05-27Mortgage

Mortgage satisfy charge full.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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