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WYCHWOOD HOLDINGS LIMITED - Marston's House, Brewery Road, Wolverhampton, West Midlands, United Kingdom
Company Information
- Company registration number
- 05514121
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Marston's House
- Brewery Road
- Wolverhampton
- West Midlands
- WV1 4JT Marston's House, Brewery Road, Wolverhampton, West Midlands, WV1 4JT UK
Management
- Managing Directors
- ANDREA, Andrew Andonis
- HANCOCK, Edward
- LEACH, Robert Anthony
- LUPINO, Hayleigh
- Company secretaries
- BRENNAN, Anne Marie
- WOODALL, Michelle Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-20
- Age Of Company 2005-07-20 18 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Marston's Acquisitions Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RYLAND THOMPSON LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-10-03
- Last Return Made Up To:
- 2012-07-05
- Annual Return
- Due Date: 2022-07-11
- Last Date: 2021-06-27
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WYCHWOOD HOLDINGS LIMITED Company Description
- WYCHWOOD HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05514121. Its current trading status is "live". It was registered 2005-07-20. It was previously called RYLAND THOMPSON LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors and 2 secretaries. The latest accounts are filed up to 01/10/2011. The latest annual return was filed up to 2012-07-05.It can be contacted at Marston's House .
Get WYCHWOOD HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wychwood Holdings Limited - Marston's House, Brewery Road, Wolverhampton, West Midlands, United Kingdom
- 2005-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-secretary-company-with-name-date (2021-10-11) - AP03
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accounts-with-accounts-type-dormant (2021-04-27) - AA
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confirmation-statement-with-no-updates (2021-07-13) - CS01
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termination-director-company-with-name-termination-date (2021-10-07) - TM01
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appoint-person-director-company-with-name-date (2021-10-11) - AP01
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appoint-person-director-company-with-name-date (2021-10-09) - AP01
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appoint-person-director-company-with-name-date (2021-10-07) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-30) - TM01
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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accounts-with-accounts-type-dormant (2020-01-20) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-02) - CS01
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accounts-with-accounts-type-dormant (2019-01-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-02) - CS01
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accounts-with-accounts-type-dormant (2018-01-16) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-01-13) - AA
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confirmation-statement-with-updates (2017-07-11) - CS01
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termination-director-company-with-name-termination-date (2017-10-03) - TM01
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notification-of-a-person-with-significant-control (2017-07-24) - PSC02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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accounts-with-accounts-type-dormant (2016-01-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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accounts-with-accounts-type-dormant (2015-01-16) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-03-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-13) - AP01
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accounts-with-accounts-type-dormant (2013-03-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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termination-director-company-with-name (2013-06-13) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
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accounts-with-accounts-type-dormant (2012-03-05) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-08) - TM01
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appoint-person-director-company-with-name (2011-10-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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accounts-with-accounts-type-dormant (2011-01-26) - AA
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change-person-director-company-with-change-date (2011-04-21) - CH01
keyboard_arrow_right 2010
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resolution (2010-10-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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accounts-with-accounts-type-dormant (2010-01-03) - AA
keyboard_arrow_right 2009
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legacy (2009-04-07) - 288b
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legacy (2009-07-14) - 363a
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certificate-change-of-name-company (2009-04-28) - CERTNM
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legacy (2009-04-07) - 288a
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accounts-with-accounts-type-full (2009-03-12) - AA
keyboard_arrow_right 2008
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legacy (2008-04-23) - 288a
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legacy (2008-07-30) - 363a
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legacy (2008-04-14) - 155(6)b
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legacy (2008-04-18) - 288b
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legacy (2008-04-18) - 225
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resolution (2008-04-14) - RESOLUTIONS
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legacy (2008-04-18) - 287
keyboard_arrow_right 2007
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legacy (2007-07-30) - 363a
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resolution (2007-10-04) - RESOLUTIONS
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legacy (2007-09-27) - 288a
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accounts-with-accounts-type-group (2007-12-07) - AA
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legacy (2007-10-25) - 363a
keyboard_arrow_right 2006
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resolution (2006-08-22) - RESOLUTIONS
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legacy (2006-08-22) - 88(2)R
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legacy (2006-08-22) - 123
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legacy (2006-08-22) - 88(3)
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accounts-with-accounts-type-total-exemption-small (2006-10-17) - AA
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legacy (2006-09-14) - 225
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legacy (2006-09-14) - 288b
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legacy (2006-09-18) - 88(2)R
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legacy (2006-09-19) - 287
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legacy (2006-10-10) - 122
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legacy (2006-10-19) - 88(3)
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legacy (2006-09-14) - 288a
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-09-07) - CERTNM
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legacy (2005-08-10) - 288a
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legacy (2005-07-29) - 288b
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legacy (2005-07-29) - 287
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incorporation-company (2005-07-20) - NEWINC