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WYKEHAM FARRANCE LIMITED

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

This company is commonly known as Wykeham Farrance Limited. The company was founded 20 years ago and was given the registration number 05131044. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WYKEHAM FARRANCE LIMITED
Company Number:05131044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary19 December 2019Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director19 December 2019Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director19 December 2019Active
Gubblecote Farm Cottage, Gubblecote, Tring, HP23 4QG

Secretary13 July 2004Active
10 Via Mazini, Biassono, Italy,

Secretary03 July 2009Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Secretary30 June 2016Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary18 May 2004Active
Controls House, Icknield Way Industrial Estate, Icknield Way, Tring, HP23 4JX

Director30 September 2015Active
Via Cascina Mosetta 13, Milan, Italy, FOREIGN

Director12 July 2007Active
Controls House, Icknield Way Industrial Estate, Icknield Way, Tring, HP23 4JX

Director01 December 2016Active
Controls House, Icknield Way Industrial Estate, Icknield Way, Tring, England, HP23 4JX

Director25 September 2013Active
Le Del Platani 20/39, Arese, Milano, FOREIGN

Director13 July 2004Active
Gubblecote Farm Cottage, Gubblecote, Tring, HP23 4QG

Director13 July 2004Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director22 June 2017Active
Via Mazzini 10, Biassono Milan, Italy, FOREIGN

Director12 July 2007Active
Via Sondrio 2, Cernusco Sul Saviglio, Milan, Italy, FOREIGN

Director06 December 2004Active
Controls House, Icknield Way Industrial Estate, Icknield Way, Tring, HP23 4JX

Director01 December 2016Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director22 June 2017Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director18 May 2004Active

People with Significant Control

Controls Testing Equipment Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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