Wybourne (broxbourne) Limited

General information

Name:

Wybourne (broxbourne) Ltd

Office Address:

Egale 1 80 St Albans Road WD17 1DL Watford

Number: 06493094

Incorporation date: 2008-02-04

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 06493094 12 years ago, Wybourne (broxbourne) Limited is categorised as a Private Limited Company. The active mailing address is Egale 1, 80 St Albans Road Watford. The firm currently known as Wybourne (broxbourne) Limited, was previously known under the name of Wybourne (hawkinge). The change has occurred in 2008-04-10. This business's classified under the NACE and SIC code 68100: Buying and selling of own real estate. Wybourne (broxbourne) Ltd filed its account information for the period up to 28th February 2019. The latest confirmation statement was filed on 4th February 2019.

There seems to be 1 director currently overseeing this business, namely Graham C. who's been executing the director's assignments for 12 years. At least one secretary in this firm is a limited company, specifically Bushey Secretaries And Registrars Limited.

Graham C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Wybourne (broxbourne) Limited 2008-04-10
  • Wybourne (hawkinge) Limited 2008-02-04

Financial data based on annual reports

Company staff

Graham C.

Role: Director

Appointed: 04 February 2008

Latest update: 17 March 2020

Role: Corporate Secretary

Appointed: 04 February 2008

Address: St Albans Road, Watford, Herts, WD17 1DL, England

Latest update: 17 March 2020

People with significant control

Graham C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2020
Account last made up date 28 February 2019
Confirmation statement next due date 18 February 2020
Confirmation statement last made up date 04 February 2019
Annual Accounts 1 December 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 1 December 2014
Annual Accounts 24 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 24 November 2015
Annual Accounts 24 October 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 24 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2019-02-28 (AA)
filed on: 29th, November 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
12
Company Age

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