WYCLIFFE OPERATIONS LTD

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

This company is commonly known as Wycliffe Operations Ltd. The company was founded 10 years ago and was given the registration number 09113925. The firm's registered office is in IMMINGHAM. You can find them at 14 Chesnut Avenue, , Immingham, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name	:	WYCLIFFE OPERATIONS LTD
Company Number	:	09113925
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 July 2014
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	53201 - Licensed carriers

Office Address & Contact

Registered Address	:	14 Chesnut Avenue, Immingham, United Kingdom, DN40 1BH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 37 Longview Court, 61 Southville Road, Feltham, England, TW14 8FN	Director	04 November 2022	Active
17, Essington Walk, Denton, Manchester, United Kingdom, M34 6NU	Director	27 October 2015	Active
19, Pridham Lane, Plymouth, United Kingdom, PL2 3PH	Director	24 March 2016	Active
First Floor Flat, 9 Byam Street, London, United Kingdom, SW6 2RB	Director	10 October 2018	Active
35 Redhouse Lane, Leeds, England, LS7 4RA	Director	05 April 2018	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	03 July 2014	Active
Flat 41, Rowlands Matthews Court, Boscawen, England, PL2 1SQ	Director	18 July 2017	Active
12, Cormorant Drive, Gateshead, United Kingdom, NE11 9LF	Director	26 November 2015	Active
14 Chesnut Avenue, Immingham, United Kingdom, DN40 1BH	Director	23 September 2020	Active
9 Tudor Gardens, Slough, England, SL1 6HJ	Director	20 March 2019	Active
16 Raynham Road, London, England, W6 0HY	Director	15 July 2019	Active
13 Moberly Road, London, England, SW4 8EY	Director	07 January 2020	Active
69, Dufton Road, Quinton, Birmingham, United Kingdom, B32 2PY	Director	17 December 2014	Active
32, Holt Road, Wembley, United Kingdom, HA0 3PS	Director	04 August 2014	Active

People with Significant Control

Mr Daniel Pople
Notified on	:	04 November 2022
Status	:	Active
Date of birth	:	April 1991
Nationality	:	British
Country of residence	:	England
Address	:	Flat 37 Longview Court, 61 Southville Road, Feltham, England, TW14 8FN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr John Mcgoran
Notified on	:	23 September 2020
Status	:	Active
Date of birth	:	March 1974
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	14 Chesnut Avenue, Immingham, United Kingdom, DN40 1BH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David Ome Echebue
Notified on	:	07 January 2020
Status	:	Active
Date of birth	:	December 1990
Nationality	:	Spanish
Country of residence	:	England
Address	:	13 Moberly Road, London, England, SW4 8EY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Mark Murphy
Notified on	:	15 July 2019
Status	:	Active
Date of birth	:	September 1975
Nationality	:	British
Country of residence	:	England
Address	:	16 Raynham Road, London, England, W6 0HY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Daniel Paul Thomas Mitchell-Fox
Notified on	:	20 March 2019
Status	:	Active
Date of birth	:	June 1992
Nationality	:	British
Country of residence	:	England
Address	:	9 Tudor Gardens, Slough, England, SL1 6HJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Raymond James Dawson
Notified on	:	10 October 2018
Status	:	Active
Date of birth	:	June 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	First Floor Flat, 9 Byam Street, London, United Kingdom, SW6 2RB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terence Dunne
Notified on	:	05 April 2018
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	England
Address	:	35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Stephen Hart
Notified on	:	18 July 2017
Status	:	Active
Date of birth	:	May 1985
Nationality	:	British
Country of residence	:	England
Address	:	Flat 41, Rowlands Matthews Court, Boscawen, England, PL2 1SQ
Nature of control	:	Ownership of shares 75 to 100 percent

Mitchell Brenen
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	October 1992
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	19, Pridham Lane, Plymouth, United Kingdom, PL2 3PH
Nature of control	:	Ownership of shares 75 to 100 percent

WYCLIFFE OPERATIONS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement