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WYCHELM INVESTMENT CO. LIMITED

Learn more about WYCHELM INVESTMENT CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANGE COTTAGE FULHAM LANE, WOMERSLEY, DONCASTER, SOUTH YORKSHIRE, DN6 9BW

WYCHELM INVESTMENT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00760404
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.09
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.24
overdue: NO
last made update: 2015.07.27
documents available: 1

List of company documents:

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27/07/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 4000
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REGISTERED OFFICE CHANGED ON 14/08/2015 FROM, 1 SANDHILL LAWN, PONTEFRACT, WEST YORKSHIRE, WF8 4JB
Form type: AD01
Date: 2015.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / ERNEST NORMAN THOMPSON / 11/07/2015
Form type: CH01
Date: 2015.08.14
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.20
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PATRICK THOMPSON / 01/01/2014
Form type: CH01
Date: 2014.09.21
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW PATRICK THOMPSON / 01/01/2014
Form type: CH03
Date: 2014.09.21
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.07
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.30
£2.95
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.09.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.09.18
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.13
£2.95
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/2011 FROM, 24 EASTGATE STREET, WINCHESTER, HAMPSHIRE, SO23 8EB
Form type: AD01
Date: 2011.06.27
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / ERNEST NORMAN THOMPSON / 27/07/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PATRICK THOMPSON / 27/07/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARILYN CAROLINE HUTCHINSON / 27/07/2010
Form type: CH01
Date: 2010.10.13
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW PATRICK THOMPSON / 27/07/2010
Form type: CH03
Date: 2010.10.13
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.26
£2.95
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARILYN HUTCHINSON / 17/08/2009
Form type: 288c
Date: 2009.08.18
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
Child documents:
Document type: ANNOTATION
Date: 2005.08.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.04
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REGISTERED OFFICE CHANGED ON 04/08/05 FROM:, 1 SANDHILL LAWN, PONTEFRACT, W YORKS WF8 4JB
Form type: 287
Date: 2005.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.04
£2.95
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ISSUE SHARES TO MEMBERS 07/03/05
Form type: RES13
Date: 2005.04.06
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£ NC 100/4000, 07/03/0
Form type: RES04
Date: 2005.04.06
Child documents:
Document type: ANNOTATION
Date: 2005.04.06
Form type: RES13
Document description: ISSUE NEW SHARES 07/03/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
Child documents:
Document type: ANNOTATION
Date: 2003.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.06.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.16
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AAMD
Date: 2001.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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ALTER MEM AND ARTS 21/05/99
Form type: SRES01
Date: 1999.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.07.15

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Company directors and board members:

ANDREW PATRICK THOMPSON (current)
Secretary, CIVIL SERVANT, 2005.07.25
17 STRATHEARN LANE , BELFAST
BT4 2BT
NORTHERN IRELAND
MARILYN CAROLINE HUTCHINSON (current)
Director, ADMINISTRATOR, 2003.10.20
45 GRASSHOPPER AVENUE , WORCESTER
WR5 3TB, WORCESTERSHIRE
ANDREW PATRICK THOMPSON (current)
Director, COMPANY DIRECTOR, 2002.04.04
17 STRATHEARN LANE , BELFAST
BT4 2BT
NORTHERN IRELAND
ERNEST NORMAN THOMPSON (current)
Director, COMPANY DIRECTOR, 1991.08.13
217 RALEIGH AVE MOORLANDS LODGE PORTSMOUTH ROAD , HINDHEAD
GU26 6TJ, SURREY
ENGLAND
ERNEST NORMAN THOMPSON (resigned)
Secretary, 1991.08.13 - 2005.07.25
1 SANDHILL LAWN , PONTEFRACT
WF8 4JB, WEST YORKSHIRE
NORMAN COLIN ELLIS (resigned)
Director, COMPANY DIRECTOR, 1991.08.13 - 2001.10.22
23 THE OLD MILL SCOTT LANE , WETHERBY
LS22 6NB, WEST YORKSHIRE
KATHLEEN ALICE THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1991.08.13 - 2005.07.25
1 SANDHILL LAWN , PONTEFRACT
WF8 4JB, WEST YORKSHIRE
Date 2015.04.05
Tangible Fixed Assets £ 20
Current Assets £ 30,524
Debtors £ 875
Shareholder Funds £ 767,705
Profit Loss Account Reserve £ 509,920
Called Up Share Capital £ 4,000
Total Assets Less Current Liabilities £ 767,705
Net Current Assets Liabilities £ 12,392
Creditors Due Within One Year £ 18,132
Cash Bank In Hand £ 29,649
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted 4000 Ordinary shares of of £1 each

Companies near to WYCHELM INVESTMENT CO. ltd.

Information about the Private Limited Company WYCHELM INVESTMENT CO. 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: 2016.06.03. Reload the data