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WYKEHAM FARRANCE LIMITED - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Company Information
- Company registration number
- 05131044
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT
- United Kingdom 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom UK
Management
- Managing Directors
- BARBOOKLES, Janet
- LARKIN, Michael Anthony
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-18
- Age Of Company 2004-05-18 20 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Controls Testing Equipment Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRUELORE LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-05-18
- Annual Return
- Due Date: 2020-06-01
- Last Date: 2019-05-18
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WYKEHAM FARRANCE LIMITED Company Description
- WYKEHAM FARRANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 05131044. Its current trading status is "live". It was registered 2004-05-18. It was previously called TRUELORE LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-05-18.It can be contacted at 3Rd Floor 1 Ashley Road .
Get WYKEHAM FARRANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wykeham Farrance Limited - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- 2004-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-03-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-10) - AD01
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change-to-a-person-with-significant-control (2020-03-10) - PSC05
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appoint-corporate-secretary-company-with-name-date (2020-03-10) - AP04
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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termination-secretary-company-with-name-termination-date (2020-03-10) - TM02
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-07-22) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-07-22) - PSC09
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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accounts-with-accounts-type-small (2019-03-26) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-21) - CS01
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accounts-with-accounts-type-small (2018-05-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-23) - CS01
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termination-secretary-company-with-name-termination-date (2017-05-30) - TM02
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appoint-person-director-company-with-name-date (2017-05-30) - AP01
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termination-director-company-with-name-termination-date (2017-05-30) - TM01
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appoint-person-secretary-company-with-name-date (2017-05-30) - AP03
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termination-director-company-with-name-termination-date (2017-06-23) - TM01
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appoint-person-director-company-with-name-date (2017-06-27) - AP01
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accounts-with-accounts-type-small (2017-07-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
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appoint-person-director-company-with-name-date (2015-09-30) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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appoint-person-director-company-with-name (2014-01-08) - AP01
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termination-director-company-with-name (2014-01-08) - TM01
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change-registered-office-address-company-with-date-old-address (2014-01-08) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-05-19) - CH03
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change-person-director-company-with-change-date (2010-05-19) - CH01
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accounts-with-accounts-type-full (2010-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-31) - AA
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legacy (2009-07-13) - 288b
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legacy (2009-07-10) - 288a
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legacy (2009-06-04) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-05) - 363a
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accounts-with-accounts-type-full (2008-08-12) - AA
keyboard_arrow_right 2007
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legacy (2007-06-20) - 363s
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legacy (2007-08-15) - 288a
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legacy (2007-08-15) - 287
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legacy (2007-08-15) - 288b
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accounts-with-accounts-type-full (2007-08-15) - AA
keyboard_arrow_right 2006
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legacy (2006-10-11) - 363s
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accounts-with-accounts-type-full (2006-10-13) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-09-01) - 363s
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legacy (2005-03-10) - 288a
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legacy (2005-03-10) - 88(2)R
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legacy (2005-03-10) - 123
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resolution (2005-03-10) - RESOLUTIONS
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-07-14) - CERTNM
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legacy (2004-07-20) - 287
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legacy (2004-07-20) - 288a
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legacy (2004-07-20) - 288b
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legacy (2004-11-24) - 123
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resolution (2004-11-24) - RESOLUTIONS
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legacy (2004-11-24) - 88(2)R
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legacy (2004-11-24) - 225
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incorporation-company (2004-05-18) - NEWINC