WYKEHAM GROUP LTD
32 BYRON HILL ROAD, HARROW ON THE HILL HA2 0HY- Active
- Private Limited Company
- Company No. 08646504
- Last Updated: 07 Apr 2024
Company Profile
WYKEHAM GROUP LTD was incorporated on Monday, August 12, 2013 as a Private Limited Company with registered address in HARROW ON THE HILL. WYKEHAM GROUP LTD has the status: Active and it's listed in the following category: Retail sale of hardware, paints and glass in specialised stores. This Private Limited Company has been operating for 11 years 1 month and 8 days.
| Name | WYKEHAM GROUP LTD |
|---|---|
| Company number | 08646504 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32 BYRON HILL ROAD HARROW ON THE HILL HA2 0HY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Leszek Wozniak Nationality: British |
Dates: Thursday, March 9, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Anna Fitzpatrick Nationality: British |
Dates: Thursday, March 9, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Wozniak Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 9, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-112 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 26 August 2024 |
| Last confirmation statement dated | 12 August 2023 |
Mortgages
No mortgages have been registered against WYKEHAM GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| WYKEHAM GROUP LTD | 12 Aug 2013 |
| IN MY MOUTH LTD | 02 Apr 2015 |