Wychwood Lane Ltd

About

Registered Number: 08461914

Date of Incorporation: 26/03/2013 (11 years and 3 months ago)

Company Status: Active

Registered Address: 2 Wychwood Farmhouse Wychwood Lane, Brighton Road, Shermanbury, West Sussex, RH13 8HE

Founded in 2013, Wychwood Lane Ltd have registered office in Shermanbury. The current directors of this business are listed as Lemmens, Igor, Matthews, Adrian, Currie, Adrienne Karen, Maloney, Christine, Bennett, Charles Henry, Currie, Adrienne Karen, Hawthorne, Nicholas Robert David, Mahony, David, Maloney, Christine, Rawlings, Harvey Craig, Smith, David Richard, Taylor, Gordon Cambridge at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
LEMMENS, Igor	01 August 2019	-	1
MATTHEWS, Adrian	12 July 2019	-	1
BENNETT, Charles Henry	16 May 2013	29 March 2015	1
CURRIE, Adrienne Karen	21 November 2016	31 March 2018	1
HAWTHORNE, Nicholas Robert David	26 March 2013	31 December 2014	1
MAHONY, David	26 March 2013	01 August 2013	1
MALONEY, Christine	16 May 2013	30 March 2015	1
RAWLINGS, Harvey Craig	21 November 2016	31 December 2017	1
SMITH, David Richard	08 January 2018	12 July 2019	1
TAYLOR, Gordon Cambridge	01 March 2015	15 November 2016	1

Secretary Name	Appointed	Resigned	Total Appointments
CURRIE, Adrienne Karen	01 March 2015	01 August 2019	1
MALONEY, Christine	26 March 2013	01 March 2015	1

Filing History

Document Type	Date
AA - Annual Accounts	25 August 2020
CS01 - N/A	22 April 2020
AP01 - Appointment of director	22 April 2020
TM01 - Termination of appointment of director	22 April 2020
CH01 - Change of particulars for director	22 April 2020
TM02 - Termination of appointment of secretary	08 August 2019
AP01 - Appointment of director	06 August 2019
TM01 - Termination of appointment of director	06 August 2019
AA - Annual Accounts	07 June 2019
CS01 - N/A	01 March 2019
AA - Annual Accounts	12 July 2018
TM01 - Termination of appointment of director	12 April 2018
CS01 - N/A	26 February 2018
SH06 - Notice of cancellation of shares	09 February 2018
AP01 - Appointment of director	08 January 2018
TM01 - Termination of appointment of director	06 January 2018
AA - Annual Accounts	24 August 2017
CS01 - N/A	24 February 2017
AA - Annual Accounts	30 November 2016
AP01 - Appointment of director	21 November 2016
AP01 - Appointment of director	21 November 2016
TM01 - Termination of appointment of director	21 November 2016
AP01 - Appointment of director	21 November 2016
AR01 - Annual Return	17 May 2016
SH06 - Notice of cancellation of shares	10 May 2016
AA - Annual Accounts	10 June 2015
TM01 - Termination of appointment of director	09 June 2015
TM01 - Termination of appointment of director	09 June 2015
TM01 - Termination of appointment of director	09 June 2015
AR01 - Annual Return	17 April 2015
AD01 - Change of registered office address	17 April 2015
AP03 - Appointment of secretary	16 April 2015
TM02 - Termination of appointment of secretary	16 April 2015
AP01 - Appointment of director	16 April 2015
TM01 - Termination of appointment of director	13 February 2015
AA - Annual Accounts	13 November 2014
AA01 - Change of accounting reference date	04 September 2014
AR01 - Annual Return	14 April 2014
TM01 - Termination of appointment of director	01 August 2013
AP01 - Appointment of director	29 May 2013
AP01 - Appointment of director	29 May 2013
AA01 - Change of accounting reference date	22 May 2013
NEWINC - New incorporation documents	26 March 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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