WYCLIFFE OPERATIONS LTD
FLAT 37 LONGVIEW COURT, 61 SOUTHVILLE ROAD, FELTHAM TW14 8FN- Active
- Private Limited Company
- Company No. 09113925
- Last Updated: 01 Mar 2024
Company Profile
WYCLIFFE OPERATIONS LTD was incorporated on Thursday, July 3, 2014 as a Private Limited Company with registered address in FELTHAM. WYCLIFFE OPERATIONS LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 10 years 7 months and 21 days.
| Name | WYCLIFFE OPERATIONS LTD |
|---|---|
| Company number | 09113925 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 37 LONGVIEW COURT 61 SOUTHVILLE ROAD FELTHAM TW14 8FN |
|---|---|
| Country Of Origin | ENGLAND |
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 Daniel Pople Nationality: British |
Dates: Friday, November 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Mcgoran Nationality: British |
Dates: Wednesday, September 23, 2020 - Friday, November 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Ome Echebue Nationality: Spanish |
Dates: Tuesday, January 7, 2020 - Wednesday, September 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Murphy Nationality: British |
Dates: Monday, July 15, 2019 - Tuesday, January 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Paul Thomas Mitchell-Fox Nationality: British |
Dates: Wednesday, March 20, 2019 - Monday, July 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Raymond James Dawson Nationality: British |
Dates: Wednesday, October 10, 2018 - Wednesday, March 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Wednesday, October 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Hart Nationality: British |
Dates: Tuesday, July 18, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
|
| Mitchell Brenen Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, July 18, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (64 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
No mortgages have been registered against WYCLIFFE OPERATIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| WYCLIFFE OPERATIONS LTD | 03 Jul 2014 |