TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Wycke H Limited

Adresse
Unit C
Nigel Court, Ward Road
Buckingham Road Ind Est
Brackley
NN13 7LF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 09108426 Show on Companies House
Accountsfull
last accounts made up to 31 août 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Wycke H1 Limited Status: Active Notified: 13/01/2022 Companies House Number: 13767271 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Akira Investments Limited Status: Ceased Notified: 13/01/2022 Ceased: 13/01/2022 Companies House Number: 13765039 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Nagwaney, Arun Status: Ceased Notified: 07/08/2020 Ceased: 13/01/2022 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Nagwaney, Sharuna Status: Ceased Notified: 30/06/2016 Ceased: 07/08/2020 Date of Birth: 02/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Brew, Nicolas Alg Buckingham Road Industrial Estate, Brackley, Northants, United Kingdom Status: Active Notified: 31/01/2022 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Field, Paul Andrew Buckingham Road Industrial Estate, Brackley, Northants, United Kingdom Status: Active Notified: 13/08/2015 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nagwaney, Arun Buckingham Road Industrial Estate, Brackley, Northants, United Kingdom Status: Active Notified: 31/01/2022 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,German
    Nagwaney, Arun, Dr Buckingham Road Industrial Estate, Brackley, United Kingdom Status: Active Notified: 31/01/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Timms, Martin Buckingham Road Industrial Estate, Brackley, Northants, United Kingdom Status: Active Notified: 27/06/2022 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag GB Wycke Property Limited Status: Active Notified: 01/07/2016 Companies House Number: 09695359 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag Crosby Composites Limited Status: Ceased Notified: 09/05/2017 Ceased: 22/01/2022 Companies House Number: 01991306 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Crosby Property UK LTD Status: Ceased Notified: 06/05/2018 Ceased: 13/01/2022 Companies House Number: 07832304 Nature of Control
  • Ownership of shares - 75% or more