Menna Overview
Here’s a quick overview of WYCKE H LIMITED 👀 — a Brackley, Northants based business that started in 2014.
WYCKE H LIMITED
- Company statusactive
- Company No09108426
- Age12 years 1 month Incorporated 30 June 2014
- Officers4
Address
C/O Unit C Nigel Court Ward Road, Buckingham Road Industrial Estate, Brackley, Northants, NN13 7LF, United Kingdom
WYCKE H LIMITED is an active company incorporated on 30 June 2014 and based in Brackley, Northants, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 15 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 19 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 04 May 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 12 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Aug 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 29 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 31 May 2022
Second Filing Cessation Of A Person With Significant Control
4 Years Ago on 15 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 26 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 26 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 26 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 26 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 01 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 27 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 Sep 2020
Mortgage Satisfy Charge Full
5 Years Ago on 27 Aug 2020
Cessation Of A Person With Significant Control
5 Years Ago on 14 Aug 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TIMMS, Martin | secretary | 27 Jun 2022 | |
| BREW, Nicolas Alg | director | Jun 1974 | 31 Jan 2022 |
| FIELD, Paul Andrew | director | Feb 1970 | 13 Aug 2015 |
| NAGWANEY, Arun | director | Jan 1971 | 31 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Akira Investments Limited | 13 Jan 2022 | |
| Wycke H1 Limited | 13 Jan 2022 | |
| Mr Arun Nagwaney | Jan 1971 | 07 Aug 2020 |
| Dr Sharuna Nagwaney | Feb 1977 | 30 Jun 2016 |
Related Companies
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BREW, Nicolas Alg, FIELD, Paul Andrew, NAGWANEY, Arun, LADLEY, David, NAGWANEY, Sharuna, WHAWELL, Peter Gerald Maber are mutual persons.
FIELD, Paul Andrew, NAGWANEY, Arun, LADLEY, David, NAGWANEY, Sharuna, WHAWELL, Peter Gerald Maber are mutual persons.
NAGWANEY, Arun are mutual persons.
NAGWANEY, Arun are mutual persons.
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LADLEY, David are mutual persons.
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Menna Overview
Here’s a quick overview of WYCKE H LIMITED 👀 — a Brackley, Northants based business that started in 2014.