This company is commonly known as Wycombe Holdings Limited. The company was founded 20 years ago and was given the registration number 05047129. The firm's registered office is in LEATHERHEAD. You can find them at Glade Hill, Tyrrells Wood, Leatherhead, Surrey. This company's SIC code is 70100 - Activities of head offices.
| Name | : | WYCOMBE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05047129 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 February 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Glade Hill, Tyrrells Wood, Leatherhead, Surrey, KT22 8QJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16 Brownswood Road, Beaconsfield, HP9 2NU | Secretary | 17 February 2004 | Active |
| Glade Hill, Tyrrells Wood, Leatherhead, KT22 8QJ | Director | 17 February 2004 | Active |
| 16 Brownswood Road, Brownswood Road, Beaconsfield, England, HP9 2NU | Director | 07 January 2019 | Active |
| 1st Floor, 14-18 City Road, Cardiff, CF24 3DL | Corporate Secretary | 17 February 2004 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Director | 17 February 2004 | Active |
| Mr Christopher Rowlandson Lambourne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1939 |
| Nationality | : | British |
| Address | : | Glade Hill, Leatherhead, KT22 8QJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Capital | Capital cancellation shares. | Download |
| 2021-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-15 | Officers | Appoint person director company with name date. | Download |
| 2018-08-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-09-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-13 | Address | Change sail address company with new address. | Download |
| 2017-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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