About

Registered Number: 02510811
Date of Incorporation: 12/06/1990 (33 years and 10 months ago)
Company Status: Active
Registered Address: Wycombe Abbey School, High Wycombe, Buckinghamshire, HP11 1PE

 

Wycombe Abbey Services Ltd was founded on 12 June 1990 and has its registered office in Buckinghamshire, it's status at Companies House is "Active". We don't currently know the number of employees at the business. Doctor, Rosalind Michelle, Bolton, Anne, Campbell, Niall Thomas are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DOCTOR, Rosalind Michelle 02 March 2019 - 1
BOLTON, Anne 07 February 2014 01 August 2018 1
CAMPBELL, Niall Thomas 01 August 2018 02 March 2019 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 26 June 2020
CS01 - N/A 30 May 2020
AA - Annual Accounts 27 May 2020
AP01 - Appointment of director 26 March 2020
TM01 - Termination of appointment of director 26 March 2020
CS01 - N/A 30 May 2019
AP03 - Appointment of secretary 23 May 2019
TM02 - Termination of appointment of secretary 02 May 2019
AA - Annual Accounts 20 December 2018
CH03 - Change of particulars for secretary 06 August 2018
AP03 - Appointment of secretary 02 August 2018
TM02 - Termination of appointment of secretary 02 August 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 24 April 2018
AA - Annual Accounts 28 July 2017
CS01 - N/A 09 June 2017
AP01 - Appointment of director 17 January 2017
TM01 - Termination of appointment of director 19 October 2016
AR01 - Annual Return 06 July 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 08 July 2015
TM01 - Termination of appointment of director 22 April 2015
AA - Annual Accounts 20 April 2015
AP01 - Appointment of director 01 April 2015
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 03 June 2014
AP01 - Appointment of director 02 April 2014
AP01 - Appointment of director 01 April 2014
AP03 - Appointment of secretary 06 March 2014
TM02 - Termination of appointment of secretary 06 March 2014
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 06 May 2011
AR01 - Annual Return 08 July 2010
CH01 - Change of particulars for director 07 July 2010
AA - Annual Accounts 10 May 2010
AP01 - Appointment of director 07 April 2010
TM01 - Termination of appointment of director 06 October 2009
363a - Annual Return 24 June 2009
AA - Annual Accounts 03 June 2009
363a - Annual Return 24 June 2008
AA - Annual Accounts 23 June 2008
AA - Annual Accounts 04 July 2007
363a - Annual Return 21 June 2007
363a - Annual Return 19 June 2006
288c - Notice of change of directors or secretaries or in their particulars 19 June 2006
AA - Annual Accounts 14 June 2006
AA - Annual Accounts 24 June 2005
363s - Annual Return 24 June 2005
AA - Annual Accounts 28 June 2004
363s - Annual Return 28 June 2004
363s - Annual Return 25 June 2003
AA - Annual Accounts 25 June 2003
363s - Annual Return 28 June 2002
AA - Annual Accounts 28 June 2002
AA - Annual Accounts 27 June 2001
363s - Annual Return 27 June 2001
288a - Notice of appointment of directors or secretaries 12 September 2000
288b - Notice of resignation of directors or secretaries 12 September 2000
AA - Annual Accounts 23 June 2000
363s - Annual Return 23 June 2000
288a - Notice of appointment of directors or secretaries 02 December 1999
288a - Notice of appointment of directors or secretaries 02 December 1999
288b - Notice of resignation of directors or secretaries 02 December 1999
288b - Notice of resignation of directors or secretaries 02 December 1999
AA - Annual Accounts 28 June 1999
363s - Annual Return 28 June 1999
363s - Annual Return 22 June 1998
AA - Annual Accounts 15 June 1998
363s - Annual Return 17 June 1997
AA - Annual Accounts 06 March 1997
225 - Change of Accounting Reference Date 06 March 1997
363s - Annual Return 09 July 1996
AA - Annual Accounts 09 April 1996
363s - Annual Return 20 June 1995
AA - Annual Accounts 23 March 1995
363s - Annual Return 10 June 1994
AA - Annual Accounts 09 May 1994
363s - Annual Return 04 June 1993
AA - Annual Accounts 07 April 1993
363s - Annual Return 04 June 1992
AA - Annual Accounts 17 March 1992
288 - N/A 05 July 1991
288 - N/A 05 July 1991
288 - N/A 05 July 1991
288 - N/A 05 July 1991
288 - N/A 05 July 1991
363b - Annual Return 05 July 1991
363(287) - N/A 05 July 1991
288 - N/A 25 September 1990
287 - Change in situation or address of Registered Office 25 September 1990
NEWINC - New incorporation documents 12 June 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.