WYCLIFFE NEWCO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wycliffe Newco Limited. The company was founded 12 years ago and was given the registration number 08211862. The firm's registered office is in STOCKPORT. You can find them at 74 Edgeley Road, , Stockport, Cheshire. This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | WYCLIFFE NEWCO LIMITED |
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| Company Number | : | 08211862 |
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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 | : | 12 September 2012 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 74 Edgeley Road, Stockport, Cheshire, SK3 9NQ |
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| Country Origin | : | |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| 74, Edgeley Road, Stockport, SK3 9NQ | Director | 30 August 2023 | Active |
| Westminster House, 10 Westminster Road, Macclesfield, United Kingdom, SK10 1BX | Director | 12 September 2012 | Active |
People with Significant Control
| Playfair Hotel Edinburgh Limited |
| Notified on | : | 30 August 2023 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 20, Leopold Place, Edinburgh, United Kingdom, EH7 5LB |
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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
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| Mr Mark Tavini |
| Notified on | : | 15 August 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1963 |
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| Nationality | : | British |
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| Address | : | 74, Edgeley Road, Stockport, SK3 9NQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Julie Tavini |
| Notified on | : | 15 August 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 5, Mostyn Road, Stockport, United Kingdom, SK7 5HL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)