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WYKEFOLD LIMITED

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

This company is commonly known as Wykefold Limited. The company was founded 38 years ago and was given the registration number 01961923. The firm's registered office is in LONDON. You can find them at Britannia House, Glenthorne Road, London, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:WYKEFOLD LIMITED
Company Number:01961923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1985
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:Britannia House, Glenthorne Road, London, England, W6 0LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Ainsdale Road, London, W5 1JX

Secretary20 June 2005Active
62, Ainsdale Road, London, England, W5 1JX

Director18 April 2020Active
44 Osborne Road, Little Heath, Potters Bar, EN6 1SF

Secretary25 January 1995Active
44 Osborne Road, Little Heath, Potters Bar, EN6 1SF

Secretary-Active
19 Campion Road, Isleworth, TW7 5HS

Director-Active
44 Osborne Road, Little Heath, Potters Bar, EN6 1SF

Director-Active

People with Significant Control

Mr Iain Macdonald Craighead
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:England
Address:62, Ainsdale Road, London, England, W5 1JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-11-16Accounts

Accounts with accounts type micro entity.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2023-01-31Confirmation statement

Confirmation statement with updates.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-12-09Officers

Termination director company with name termination date.

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2021-11-11Accounts

Change account reference date company previous extended.

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2021-04-07Address

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

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-04-19Officers

Appoint person director company with name date.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type unaudited abridged.

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2019-08-30Address

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

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2019-08-30Address

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

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-01-02Annual return

Annual return company with made up date full list shareholders.

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