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WYCKHAM BLACKWELL GROUP LIMITED

Learn more about WYCKHAM BLACKWELL GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLD STATION ROAD, HAMPTON-IN-ARDEN, SOLIHULL, WEST MIDLANDS, B92 0WB

WYCKHAM BLACKWELL GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00256080
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.04.29
last member list: 2015.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.05
overdue: NO
last made update: 2015.11.07
documents available: 1

Mortgages:

TIMEC 1461 LIMITED
- Outstanding on 2015.07.07

List of company documents:

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PREVSHO FROM 31/03/2016 TO 31/12/2015
Form type: AA01
Date: 2016.01.14
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07/11/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 28194
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APPOINTMENT TERMINATED, DIRECTOR SARAH SAINSBURY
Form type: TM01
Date: 2015.07.10
£2.95
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DIRECTOR APPOINTED MR STEPHEN TREVOR THOMPSTONE
Form type: AP01
Date: 2015.07.10
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APPOINTMENT TERMINATED, DIRECTOR HENRY TAYLOR
Form type: TM01
Date: 2015.07.09
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH FABRICIUS
Form type: TM01
Date: 2015.07.09
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APPOINTMENT TERMINATED, SECRETARY ANABEL TAYLOR
Form type: TM02
Date: 2015.07.09
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APPOINTMENT TERMINATED, DIRECTOR GLORIA BUTLER
Form type: TM01
Date: 2015.07.09
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APPOINTMENT TERMINATED, DIRECTOR ANABEL TAYLOR
Form type: TM01
Date: 2015.07.09
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.08
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REGISTRATION OF A CHARGE / CHARGE CODE 002560800001
Form type: MR01
Date: 2015.07.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.22
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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SECRETARY APPOINTED ANABEL GAY TAYLOR
Form type: AP03
Date: 2012.11.12
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APPOINTMENT TERMINATED, SECRETARY HENRY TAYLOR
Form type: TM02
Date: 2012.11.12
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APPOINTMENT TERMINATED, DIRECTOR WYCKHAM BUTLER
Form type: TM01
Date: 2012.09.14
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.15
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.07
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / WYCKHAM DENIS BUTLER / 16/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / GLORIA VERONIQUE BUTLER / 16/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANABEL GAY TAYLOR / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE SAINSBURY / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH PATRICIA FABRICIUS / 16/11/2009
Form type: CH01
Date: 2009.11.16
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.18
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
£2.95
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DIRECTOR APPOINTED DEBORAH PATRICIA FABRICIUS
Form type: 288a
Date: 2008.10.28
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DIRECTOR APPOINTED SARAH LOUISE SAINSBURY
Form type: 288a
Date: 2008.10.28
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DIRECTOR APPOINTED ANABEL GAY TAYLOR
Form type: 288a
Date: 2008.10.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.16
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.13
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£ SR [email protected], 15/09/05
Form type: 169
Date: 2005.12.16
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.09
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.26
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RETURN MADE UP TO 07/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AAMD
Date: 2003.02.10
£2.95
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RETURN MADE UP TO 07/11/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.04
Child documents:
Document type: ANNOTATION
Date: 2002.12.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/12/02
Document type: ANNOTATION
Date: 2002.12.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
Child documents:
Document type: ANNOTATION
Date: 1999.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.11
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RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.11

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Company directors and board members:

STEPHEN TREVOR THOMPSTONE (current)
Director, 2015.07.03
3 ROCKINGHAM CLOSE DORRIDGE , SOLIHULL
B93 8EH, WEST MIDLANDS
ENGLAND
GEOFFREY JOHN PEARCE (resigned)
Secretary, 1991.11.07 - 1998.10.30
56 MOORCROFT ROAD MOSELEY , BIRMINGHAM
B13 8LU, WEST MIDLANDS
ANABEL GAY TAYLOR (resigned)
Secretary, 2011.09.27 - 2015.07.03
OLD STATION ROAD HAMPTON-IN-ARDEN , SOLIHULL
B92 0WB, WEST MIDLANDS
HENRY JOHN CORBETT TAYLOR (resigned)
Secretary, 1998.10.30 - 2011.09.27
11 JACOBEAN LANE KNOWLE , SOLIHULL
B93 9LP, WEST MIDLANDS
GLORIA VERONIQUE BUTLER (resigned)
Director, COMPANY EXECUTIVE, 1991.11.07 - 2015.07.03
PIKES HALL GOOSE WALK CHURCH STREET, BLOXHAM , BANBURY
OX15 4JD, OXFORDSHIRE
WYCKHAM DENIS BUTLER (resigned)
Director, COMPANY EXECUTIVE, 1991.11.07 - 2012.02.07
PIKES HALL GOOSE WALK CHURCH ST BLOXHAM , BANBURY
OX15 4JD, OXFORDSHIRE
DEBORAH PATRICIA FABRICIUS (resigned)
Director, 2008.09.04 - 2015.07.03
WESTERTON HOUSE WESTERTON , CHICHESTER
PO18 0PF, WEST SUSSEX
SARAH LOUISE SAINSBURY (resigned)
Director, 2008.09.04 - 2015.07.03
1 HALFWAY COTTAGES DIPPENHALL , FARNHAM
GU10 5DR, SURREY
ANABEL GAY TAYLOR (resigned)
Director, 2008.09.04 - 2015.07.03
11 JACOBEAN LANE KNOWLE , SOLIHULL
B93 9LP, WEST MIDLANDS
HENRY JOHN CORBETT TAYLOR (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.07 - 2015.07.03
11 JACOBEAN LANE KNOWLE , SOLIHULL
B93 9LP, WEST MIDLANDS

Information about the Private Limited Company WYCKHAM BLACKWELL GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data