General information

Name:

Wychstone Limited.

Office Address:

Langley Priory Diseworth DE74 2QQ Derbyshire

Number: 03075970

Incorporation date: 1995-07-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wychstone Ltd. is officially located at Derbyshire at Langley Priory. Anyone can search for this business by its postal code - DE74 2QQ. Wychstone's incorporation dates back to 1995. This company is registered under the number 03075970 and their current status is active. The name of this business was changed in the year 2008 to Wychstone Ltd.. This company former business name was Cheslyn Development Company. The enterprise's declared SIC number is 71111 which means Architectural activities. Wychstone Limited. released its latest accounts for the financial period up to Thu, 31st Mar 2022. The firm's latest annual confirmation statement was released on Fri, 13th Oct 2023.

Given the following enterprise's growing number of employees, it became necessary to formally appoint further executives: Timothy W. and Norma W. who have been working together since September 2000 for the benefit of this specific business. To provide support to the directors, this particular business has been utilizing the expertise of Timothy W. as a secretary since 2006.

  • Previous company's names
  • Wychstone Ltd. 2008-08-20
  • Cheslyn Development Company Limited 1995-07-05

Financial data based on annual reports

Company staff

Timothy W.

Role: Secretary

Appointed: 27 March 2006

Latest update: 1 April 2024

Timothy W.

Role: Director

Appointed: 01 September 2000

Latest update: 1 April 2024

Norma W.

Role: Director

Appointed: 07 July 1995

Latest update: 1 April 2024

People with significant control

Timothy W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Timothy W.
Notified on 7 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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 19 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 December 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 23 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2016 - 2014

Name:

Smith Cooper Limited

Address:

St Helen's House King Street

Post code:

DE1 3EE

City / Town:

Derby

Search other companies

Services (by SIC Code)

  • 71111 : Architectural activities
28
Company Age

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