Wyck Enterprises Limited

General information

Name:

Wyck Enterprises Ltd

Office Address:

Dikler Farm Fosseway Lower Slaughter GL54 2EY Cheltenham

Number: 05651588

Incorporation date: 2005-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Wyck Enterprises was registered on 2005-12-12 as a Private Limited Company. This company's headquarters can be contacted at Cheltenham on Dikler Farm Fosseway, Lower Slaughter. If you have to contact the business by post, its postal code is GL54 2EY. The official reg. no. for Wyck Enterprises Limited is 05651588. This company's Standard Industrial Classification Code is 1430, that means Raising of horses and other equines. The firm's most recent filed accounts documents describe the period up to 2022/12/31 and the most current annual confirmation statement was filed on 2022/12/12.

Fergus B. is this company's single director, that was formally appointed on 2024-01-17. Since 2007-12-14 Benjamin B., had been fulfilling assigned duties for the following firm up to the moment of the resignation on 2024-01-16. As a follow-up another director, specifically Victoria M. resigned twelve years ago. To help the directors in their tasks, the firm has been utilizing the skills of Fergus B. as a secretary since the appointment on 2007-12-14.

Financial data based on annual reports

Company staff

Fergus B.

Role: Director

Appointed: 17 January 2024

Latest update: 27 March 2024

Fergus B.

Role: Secretary

Appointed: 14 December 2007

Latest update: 27 March 2024

People with significant control

Fergus B. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Fergus B.
Notified on 17 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence
Benjamin B.
Notified on 6 April 2016
Ceased on 17 January 2024
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts 25 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 25 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 2 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 2 January 2015
Annual Accounts 1 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 1 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on Wednesday 17th January 2024. (AP01)
filed on: 17th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 1430 : Raising of horses and other equines
18
Company Age

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