Wyberton House Ltd

About

Registered Number: 03829744
Date of Incorporation: 23/08/1999 (24 years and 8 months ago)
Company Status: Active
Registered Address: Southdown House, St. Johns Street, Chichester, West Sussex, PO19 1XQ

 

Wyberton House Ltd was registered on 23 August 1999 with its registered office in Chichester in West Sussex, it's status is listed as "Active". Stride & Son Ltd, Clark, Janice Ellen, Gardner, Christopher George, Harrison, Peter John, Morris, Philip Ian, Currie, Diane Elizabeth Blanche, Whiteheads Pms Limited, Ashton, Anthony Robin Kerr, Bennett, Terence Ernest William, Bergin, Brian Henry, Black, Charles, Matthew, Walter John, O'hara, Irene Margaret, Stevens, Graham Paul, Stevens, Sylvia, Street, Nigel Paul, Street, Sarah Mary are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Janice Ellen 05 May 2011 - 1
GARDNER, Christopher George 12 May 2017 - 1
HARRISON, Peter John 06 September 2007 - 1
MORRIS, Philip Ian 23 June 2003 - 1
ASHTON, Anthony Robin Kerr 04 September 2001 30 April 2003 1
BENNETT, Terence Ernest William 04 September 2001 16 November 2006 1
BERGIN, Brian Henry 30 May 2007 01 September 2010 1
BLACK, Charles 10 September 2001 05 December 2003 1
MATTHEW, Walter John 01 May 2002 30 April 2003 1
O'HARA, Irene Margaret 20 May 2004 02 October 2006 1
STEVENS, Graham Paul 29 September 2012 21 December 2016 1
STEVENS, Sylvia 30 May 2007 29 September 2012 1
STREET, Nigel Paul 23 August 1999 04 September 2001 1
STREET, Sarah Mary 23 August 1999 04 September 2001 1
Secretary Name Appointed Resigned Total Appointments
STRIDE & SON LTD 01 December 2010 - 1
CURRIE, Diane Elizabeth Blanche 04 September 2001 15 November 2001 1
WHITEHEADS PMS LIMITED 01 March 2010 01 December 2010 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
CH01 - Change of particulars for director 04 June 2020
AA - Annual Accounts 22 April 2020
CS01 - N/A 02 September 2019
AA - Annual Accounts 10 July 2019
CS01 - N/A 01 September 2018
AA - Annual Accounts 15 August 2018
AP01 - Appointment of director 11 November 2017
CS01 - N/A 07 September 2017
AA - Annual Accounts 24 May 2017
TM01 - Termination of appointment of director 04 January 2017
CS01 - N/A 06 September 2016
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 28 September 2014
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 26 June 2013
AP01 - Appointment of director 09 October 2012
TM01 - Termination of appointment of director 09 October 2012
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 14 September 2012
AP01 - Appointment of director 19 January 2012
AR01 - Annual Return 19 September 2011
TM01 - Termination of appointment of director 19 September 2011
AP04 - Appointment of corporate secretary 25 May 2011
TM02 - Termination of appointment of secretary 25 May 2011
AA - Annual Accounts 19 May 2011
AD01 - Change of registered office address 11 May 2011
AR01 - Annual Return 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
AA - Annual Accounts 23 June 2010
AD01 - Change of registered office address 22 March 2010
AP04 - Appointment of corporate secretary 22 March 2010
TM02 - Termination of appointment of secretary 22 March 2010
363a - Annual Return 15 September 2009
AA - Annual Accounts 26 March 2009
363a - Annual Return 11 September 2008
AA - Annual Accounts 28 March 2008
363s - Annual Return 14 September 2007
288a - Notice of appointment of directors or secretaries 13 September 2007
288b - Notice of resignation of directors or secretaries 11 September 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
AA - Annual Accounts 04 July 2007
288a - Notice of appointment of directors or secretaries 19 June 2007
288b - Notice of resignation of directors or secretaries 31 October 2006
363s - Annual Return 22 September 2006
AA - Annual Accounts 22 May 2006
363s - Annual Return 15 September 2005
AA - Annual Accounts 29 June 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 21 September 2004
288a - Notice of appointment of directors or secretaries 17 June 2004
363s - Annual Return 19 September 2003
288b - Notice of resignation of directors or secretaries 19 September 2003
288a - Notice of appointment of directors or secretaries 17 July 2003
AA - Annual Accounts 02 July 2003
363s - Annual Return 19 September 2002
288a - Notice of appointment of directors or secretaries 17 May 2002
AA - Annual Accounts 14 May 2002
225 - Change of Accounting Reference Date 12 April 2002
288a - Notice of appointment of directors or secretaries 04 December 2001
288b - Notice of resignation of directors or secretaries 04 December 2001
287 - Change in situation or address of Registered Office 04 December 2001
288a - Notice of appointment of directors or secretaries 20 September 2001
288a - Notice of appointment of directors or secretaries 20 September 2001
288a - Notice of appointment of directors or secretaries 20 September 2001
288a - Notice of appointment of directors or secretaries 20 September 2001
288b - Notice of resignation of directors or secretaries 20 September 2001
288b - Notice of resignation of directors or secretaries 20 September 2001
288b - Notice of resignation of directors or secretaries 20 September 2001
288b - Notice of resignation of directors or secretaries 12 September 2001
288b - Notice of resignation of directors or secretaries 12 September 2001
288b - Notice of resignation of directors or secretaries 12 September 2001
363s - Annual Return 10 September 2001
AA - Annual Accounts 26 June 2001
RESOLUTIONS - N/A 19 June 2001
RESOLUTIONS - N/A 19 June 2001
RESOLUTIONS - N/A 19 June 2001
363s - Annual Return 01 September 2000
225 - Change of Accounting Reference Date 29 June 2000
287 - Change in situation or address of Registered Office 03 September 1999
288b - Notice of resignation of directors or secretaries 02 September 1999
288b - Notice of resignation of directors or secretaries 02 September 1999
288a - Notice of appointment of directors or secretaries 02 September 1999
288a - Notice of appointment of directors or secretaries 02 September 1999
288a - Notice of appointment of directors or secretaries 02 September 1999
NEWINC - New incorporation documents 23 August 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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