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WYCLIFFE UK LTD.

Learn more about WYCLIFFE UK LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE CLARE CHARITY CENTRE WYCOMBE ROAD, SAUNDERTON, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4BF

WYCLIFFE UK LTD. on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00819788
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94910 - Activities of religious organizations

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - ALL of the property or undertaking no longer forms part of charge on 2008.07.23

List of company documents:

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ACCOUNTS FOR WYCLIFFE BIBLE TRANSLATORS LTD, SUMMER INSTITUTE OF LINGUISTICS LTD, EUROPEAN TRAINING PROGRAMME LTD, VISION 2015 LTD, WYNET LTD AND WYCLIFFE CENTRE LTD BE APPROVED FOR FILING AT COMPANIES HOUSE.WYCLIFFE UK LTD REPLACE KEITH CIVVAL AS A DIRECTOR.EUROPEAN TRAINING PROGRAMME LTD, WYNEST LTD AND WYCLIFFE CENTRE LTD BE CLOSED DOWN 16/03/2016
Form type: RES13
Date: 2016.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.01
£2.95
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DIRECTOR APPOINTED MISS ANNA BISHOP
Form type: AP01
Date: 2015.12.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID NORMAN
Form type: TM01
Date: 2015.12.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARRIE PREBBLE
Form type: TM01
Date: 2015.12.15
£2.95
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14/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SYLVIA BOURHILL
Form type: TM01
Date: 2015.06.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.31
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1
Form type: MR05
Date: 2015.01.13
£2.95
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SECTION 519
Form type: MISC
Date: 2014.08.13
£2.95
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14/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.17
£2.95
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SAIL ADDRESS CHANGED FROM:, THE WYCLIFFE CENTRE HORSLEYS GREEN, HIGH WYCOMBE, BUCKS, HP14 3XL, ENGLAND
Form type: AD02
Date: 2014.07.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL SHADDICK
Form type: TM01
Date: 2014.06.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER WHITFIELD
Form type: TM01
Date: 2014.06.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM HANNA
Form type: TM01
Date: 2014.06.30
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.19
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REGISTERED OFFICE CHANGED ON 05/11/2013 FROM, THE WYCLIFFE CENTRE, HORSLEYS GREEN, HIGH WYCOMBE, BUCKS, HP14 3XL
Form type: AD01
Date: 2013.11.05
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14/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.17
£2.95
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DIRECTOR APPOINTED MR DAVID JULES STEINEGGER
Form type: AP01
Date: 2013.07.03
£2.95
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DIRECTOR APPOINTED MR PETER GRINDELL WHITFIELD
Form type: AP01
Date: 2013.07.02
£2.95
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SECRETARY APPOINTED MRS KATHERINE CLARE LOUISE CAROE
Form type: AP03
Date: 2013.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.30
£2.95
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14/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.29
£2.95
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DIRECTOR APPOINTED MR KEITH BASIL CIVVAL
Form type: AP01
Date: 2012.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VERA SINTON
Form type: TM01
Date: 2012.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER GRAINGER
Form type: TM01
Date: 2012.05.11
£2.95
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DIRECTOR APPOINTED MRS JANE MERYL SHOWELL-ROGERS
Form type: AP01
Date: 2011.10.05
£2.95
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14/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.18
£2.95
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DIRECTOR APPOINTED MR DAVID RICHARD NORMAN
Form type: AP01
Date: 2011.05.06
£2.95
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DIRECTOR APPOINTED MR PAUL MARTYN SHADDICK
Form type: AP01
Date: 2011.05.06
£2.95
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DIRECTOR APPOINTED MRS SYLVIA ANNE BOURHILL
Form type: AP01
Date: 2011.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.21
£2.95
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14/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.28
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.28
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM WELCH / 14/07/2010
Form type: CH01
Date: 2010.07.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE PREBBLE / 14/07/2010
Form type: CH01
Date: 2010.07.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH KELLY / 14/07/2010
Form type: CH01
Date: 2010.07.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GRAINGER / 14/07/2010
Form type: CH01
Date: 2010.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHERINE CAROE
Form type: TM02
Date: 2009.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VERA SINTON / 30/07/2009
Form type: 288c
Date: 2009.08.03
£2.95
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ANNUAL RETURN MADE UP TO 14/07/09
Form type: 363a
Date: 2009.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH KELLY / 02/04/2009
Form type: 288c
Date: 2009.04.02
£2.95
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DIRECTOR APPOINTED JOSEPH KELLY
Form type: 288a
Date: 2009.04.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.07.23
£2.95
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ANNUAL RETURN MADE UP TO 14/07/08
Form type: 363a
Date: 2008.07.22
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.06.25
£2.95
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ALTER ARTICLES 05/06/2008
Form type: RES01
Date: 2008.06.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR ADRIAN STOTT
Form type: 288b
Date: 2008.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.04
£2.95
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ANNUAL RETURN MADE UP TO 14/07/07
Form type: 363a
Date: 2007.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.20

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Company directors and board members:

KATHERINE CLARE LOUISE CAROE (current)
Secretary, 2013.06.26
THE CLARE CHARITY CENTRE WYCOMBE ROAD SAUNDERTON , HIGH WYCOMBE
HP14 4BF, BUCKINGHAMSHIRE
ENGLAND
ANNA BISHOP (current)
Director, MINISTER OF RELIGION, 2015.12.09
ALL SOULS CHURCH ALL SOULS PLACE , LONDON
W1B 3DA
ENGLAND
KEITH BASIL CIVVAL (current)
Director, TRUSTEE, 2012.03.14
THE CLARE CHARITY CENTRE WYCOMBE ROAD SAUNDERTON , HIGH WYCOMBE
HP14 4BF, BUCKINGHAMSHIRE
ENGLAND
MICHAEL JOHN CLARK (current)
Director, CHARITY CEO, 2002.06.29
16 WARDLEY CLOSE , IPSWICH
IP2 9RT, SUFFOLK
JOSEPH KELLY (current)
Director, COMPANY DIRECTOR, 2009.03.26
MARTINSBANK BAHANA , ENNISKERRY
COUNTY WICKLOW
IRELAND
KENNETH MACANGUS MACKENZIE (current)
Director, 1995.12.01
OLD GLASSINGHALL , DUNBLANE
FK15 0JG, PERTHSHIRE
JANE MERYL SHOWELL-ROGERS (current)
Director, EVENTS ORGANISER, 2011.09.28
THE CLARE CHARITY CENTRE WYCOMBE ROAD SAUNDERTON , HIGH WYCOMBE
HP14 4BF, BUCKINGHAMSHIRE
ENGLAND
DAVID JULES STEINEGGER (current)
Director, INDEPENDENT DIRECTOR, 2013.06.26
THE CLARE CHARITY CENTRE WYCOMBE ROAD SAUNDERTON , HIGH WYCOMBE
HP14 4BF, BUCKINGHAMSHIRE
ENGLAND
ROGER WILLIAM WELCH (current)
Director, MINISTER OF RELIGION, 1991.07.18
13 FERRIERS WAY EPSOM DOWNS , EPSOM
KT18 5TJ, SURREY
KATHERINE CLARE LOUISE CAROE (resigned)
Secretary, 2003.11.05 - 2009.12.29
1 ALLYN CLOSE , HIGH WYCOMBE
HP13 6QL, BUCKINGHAMSHIRE
PHILIP LANGTON HEWER (resigned)
Secretary, COMPANY SECRETARY, 1995.09.25 - 2000.09.30
41 MORETON LANE , THAME
OX9 2EW, OXFORDSHIRE
GEOFFREY KNOTT (resigned)
Secretary, 2000.12.13 - 2003.11.05
WALNUT COTTAGE VILLAGE ROAD THORPE , EGHAM
TW20 8UG, SURREY
CYRIL STANLEY MYERS (resigned)
Secretary, 1992.07.14 - 1994.04.01
WYCLIFFE CENTRE HORSLEYS GREEN , HIGH WYCOMBE
HP14 3XL, BUCKS
KEITH DAVID ROBINSON (resigned)
Secretary, BUSINESS DIRECTOR, 1994.04.01 - 1995.09.25
LONGCLOSE HORSLEYS GREEN , HIGH WYCOMBE
HP14 3XL, BUCKINGHAMSHIRE
CLIFFORD ALFRED WADEY (resigned)
Secretary, 1991.07.18 - 1992.07.14
6 RYDAL CLOSE , TUNBRIDGE WELLS
TN4 9SZ, KENT
GRACE OLUKEMI AJAYI (resigned)
Director, CHURCH MINISTER, 2000.06.24 - 2006.12.15
39 BEAULIEU AVENUE , LONDON
SE26 6PN
EDWIN DAVID ARTHUR (resigned)
Director, LINGUIST, 1996.08.01 - 1997.07.01
187 LEASIDE WAY , SOUTHAMPTON
SO16 3EP, HAMPSHIRE
FRANCIS RICHARD AZE (resigned)
Director, MISSIONARY LINGUIST, 1991.07.18 - 1992.07.14
85 HATTERS LANE , HIGH WYCOMBE
HP13 7NL, BUCKINGHAMSHIRE
PAMELA MARGARET BENDOR-SAMUEL (resigned)
Director, TRANSLATION CONSULTANT, 1992.07.14 - 1994.06.30
SHALOM STUDLEY GREEN , HIGH WYCOMBE
HP14 3XN, BUCKS
DONALD MARTIN CAMPBELL BLACK (resigned)
Director, SCHOOL TEACHER, 1991.07.18 - 1995.12.01
26 BROOM DRIVE , INVERNESS
IV2 4EG, INVERNESS SHIRE
SYLVIA ANNE BOURHILL (resigned)
Director, ACCOUNTANT, 2011.03.24 - 2015.06.24
THE CLARE CHARITY CENTRE WYCOMBE ROAD SAUNDERTON , HIGH WYCOMBE
HP14 4BF, BUCKINGHAMSHIRE
ENGLAND
ROBERT STANLEY BRUCE (resigned)
Director, COLLEGE LECTURER, 1991.07.18 - 1997.06.20
16 KINGSWAY , WARE
SG12 0QT, HERTFORDSHIRE
EUNICE GRACE BURGESS (resigned)
Director, MISSIONARY LINGUIST, 1991.07.18 - 1992.07.14
11 LITTLE WOOD STOKENCHURCH , HIGH WYCOMBE
HP14 3TF, BUCKINGHAMSHIRE
JEREMY LIONEL COOKE (resigned)
Director, BARRISTER, 1991.07.18 - 1997.07.01
111 DULWICH VILLAGE , LONDON
SE21 7BJ
JOAN CORDINER (resigned)
Director, PROCESS ENGINEER, 1994.09.24 - 2003.06.27
18 SUNDEW GLADE , LIVINGSTON
EH54 9JF, WEST LOTHIAN
DAVID HENRY CROZIER (resigned)
Director, MISSIONARY LINGUIST, 1992.07.14 - 1994.06.30
12 RAVEN ROAD STOKENCHURCH , HIGH WYCOMBE
HP14 3QP, BUCKINGHAMSHIRE
MARGARET ANNE EVERETT (resigned)
Director, AREA DIRECTOR YOUTH FOR CHRIST, 1996.08.01 - 2000.06.24
26 YORK STREET , KIDDERMINSTER
DY10 2LN, WORCESTERSHIRE
IAN DOUGLAS GARDNER (resigned)
Director, MINISTER OF RELIGION, 1991.07.18 - 1992.07.14
THE VICARAGE 27 HORNS DROVE ROWNHAMS , SOUTHAMPTON
SO16 8AH, HAMPSHIRE
THOMAS ERIC GRAHAM (resigned)
Director, ADMINISTRATOR, 1996.08.01 - 1997.07.01
4 ST FRANCIS ROAD STUDLEY GREEN , HIGH WYCOMBE
HP14 3UZ, BUCKINGHAMSHIRE
PETER JOHN GRAINGER (resigned)
Director, MINISTER OF RELIGION, 1992.07.14 - 2012.03.14
15 PARK ROAD , NEWTON GRANGE
EH22 4JW, MIDLOTHIAN
WILLIAM JOHNSTON HANNA (resigned)
Director, 2007.12.12 - 2014.06.25
23B TOBERGILL ROAD TEMPLEPATRICK , BALLYCLARE
BT39 0DT, COUNTY ANTRIM
PHILIP LANGTON HEWER (resigned)
Director, MISSIONARY ADMINISTRATOR, 1992.07.14 - 1995.10.02
41 MORETON LANE , THAME
OX9 2EW, OXFORDSHIRE
ERIC PETER HUCKETT (resigned)
Director, COMPANY DIRECTOR, 1992.07.14 - 2006.05.05
RUSTLINGS CHURCH ROAD WEST HANNINGFIELD , CHELMSFORD
CM2 8UQ, ESSEX
GEOFFREY RICHARD HUNT (resigned)
Director, COMPUTER CONSULTANT, 1994.06.30 - 1996.06.24
8 ALBION ROAD , HIGH WYCOMBE
HP12 3LU, BUCKINGHAMSHIRE
RALPH EDGAR IRELAND (resigned)
Director, ADMINISTRATOR, 1992.07.14 - 1994.06.30
38 VAN DIEMENS , CHINNOR
OX9 4QE, OXFORDSHIRE

Companies near to WYCLIFFE UK LTD.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) WYCLIFFE UK LTD. 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: 2016.06.07. Reload the data