About

Registered Number: 01073927
Date of Incorporation: 27/09/1972 (51 years and 6 months ago)
Company Status: Active
Registered Address: Old Station Road, Hampton Arden, Solihull, Warwickshire, B92 0HB

 

Based in Solihull, Warwickshire, Wyckham Blackwell Ltd was established in 1972, it has a status of "Active". Bouverat, Richard Michael, Butler, Wyckham Denis, Pearce, Geoffrey John are the current directors of the organisation. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOUVERAT, Richard Michael N/A 12 August 2005 1
BUTLER, Wyckham Denis N/A 26 January 2012 1
PEARCE, Geoffrey John N/A 30 October 1998 1

Filing History

Document Type Date
AA - Annual Accounts 25 June 2020
CS01 - N/A 30 January 2020
AA - Annual Accounts 24 July 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 10 August 2018
CS01 - N/A 21 February 2018
AAMD - Amended Accounts 08 November 2017
AA - Annual Accounts 03 October 2017
MR04 - N/A 27 May 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 24 February 2016
AA01 - Change of accounting reference date 07 December 2015
TM01 - Termination of appointment of director 10 July 2015
AP01 - Appointment of director 10 July 2015
TM01 - Termination of appointment of director 10 July 2015
TM02 - Termination of appointment of secretary 10 July 2015
MR04 - N/A 09 July 2015
AA - Annual Accounts 08 July 2015
MR01 - N/A 07 July 2015
AR01 - Annual Return 02 February 2015
TM01 - Termination of appointment of director 02 February 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 22 November 2012
TM01 - Termination of appointment of director 27 September 2012
AR01 - Annual Return 03 February 2012
TM01 - Termination of appointment of director 03 February 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 31 January 2011
CH01 - Change of particulars for director 31 January 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 08 September 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 18 November 2008
288a - Notice of appointment of directors or secretaries 06 August 2008
AUD - Auditor's letter of resignation 14 April 2008
363a - Annual Return 31 January 2008
363a - Annual Return 08 November 2007
AA - Annual Accounts 01 August 2007
AA - Annual Accounts 16 November 2006
363a - Annual Return 09 November 2006
288c - Notice of change of directors or secretaries or in their particulars 09 November 2006
288a - Notice of appointment of directors or secretaries 14 June 2006
AA - Annual Accounts 13 January 2006
363s - Annual Return 09 December 2005
288b - Notice of resignation of directors or secretaries 23 August 2005
363s - Annual Return 29 November 2004
AA - Annual Accounts 15 November 2004
AA - Annual Accounts 26 November 2003
363s - Annual Return 19 November 2003
AA - Annual Accounts 28 November 2002
363s - Annual Return 25 November 2002
AA - Annual Accounts 09 January 2002
363s - Annual Return 16 November 2001
363s - Annual Return 29 November 2000
AA - Annual Accounts 29 November 2000
363s - Annual Return 07 December 1999
AA - Annual Accounts 07 December 1999
AA - Annual Accounts 15 December 1998
363s - Annual Return 11 November 1998
288b - Notice of resignation of directors or secretaries 11 November 1998
288a - Notice of appointment of directors or secretaries 11 November 1998
CERTNM - Change of name certificate 18 February 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
363s - Annual Return 07 January 1998
AA - Annual Accounts 10 November 1997
363s - Annual Return 26 January 1997
AA - Annual Accounts 26 January 1997
363s - Annual Return 08 December 1995
AA - Annual Accounts 08 December 1995
363s - Annual Return 21 November 1994
AA - Annual Accounts 17 October 1994
AA - Annual Accounts 28 January 1994
363s - Annual Return 06 December 1993
AA - Annual Accounts 10 January 1993
363s - Annual Return 03 November 1992
AA - Annual Accounts 10 March 1992
363b - Annual Return 10 February 1992
AA - Annual Accounts 08 March 1991
363a - Annual Return 08 March 1991
AA - Annual Accounts 28 February 1990
363 - Annual Return 28 February 1990
AA - Annual Accounts 18 January 1989
363 - Annual Return 18 January 1989
AA - Annual Accounts 10 March 1988
363 - Annual Return 10 March 1988
363 - Annual Return 24 March 1987
AA - Annual Accounts 11 February 1987
CERTNM - Change of name certificate 28 December 1972
NEWINC - New incorporation documents 27 September 1972

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 July 2015 Fully Satisfied

N/A

Mortgage debenture 07 February 1973 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.