WYCKE H LIMITED
C/O UNIT C NIGEL COURT WARD ROAD, BUCKINGHAM ROAD INDUSTRIAL ESTATE, BRACKLEY NN13 7LF- Active
- Private Limited Company
- Company No. 09108426
- Last Updated: 01 Mar 2024
Company Profile
WYCKE H LIMITED was incorporated on Monday, June 30, 2014 as a Private Limited Company with registered address in BRACKLEY. WYCKE H LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 7 months and 24 days.
| Name | WYCKE H LIMITED |
|---|---|
| Company number | 09108426 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O UNIT C NIGEL COURT WARD ROAD BUCKINGHAM ROAD INDUSTRIAL ESTATE BRACKLEY NN13 7LF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Akira Investments Limited Launceston Place, W8 5RN |
Dates: Thursday, January 13, 2022 - Thursday, January 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Wycke H1 Limited Ward Road, Buckingham Road Industrial Estate, NN13 7LF |
Dates: Thursday, January 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Dr Arun Nagwaney Nationality: British |
Dates: Friday, August 7, 2020 - Thursday, January 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Dr Sharuna Nagwaney Nationality: German |
Dates: Thursday, June 30, 2016 - Friday, August 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-269 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| WYCKE H LIMITED | 30 Jun 2014 |