About

Registered Number: 03938785
Date of Incorporation: 03/03/2000 (24 years and 3 months ago)
Company Status: Active
Registered Address: Beechwood House, 4 Ashdown Way Kingwood, Henley On Thames, Oxon, RG9 5WD

 

Based in Oxon, Wyfold Court Phase 2 Ltd was founded on 03 March 2000. Currently we aren't aware of the number of employees at the Wyfold Court Phase 2 Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACK, Catherine Joan Mclaren 19 September 2007 - 1
CONWAY, Benjamin Charles 12 July 2012 - 1
DUNN, Gary Peter 31 August 2019 - 1
PACKHAM, Stanley Frederick George 11 February 2016 - 1
BAILEY, Graham Stanley 17 February 2003 04 April 2005 1
CLIFT, Ambrose Malcolm 24 June 2003 10 December 2003 1
CLIFT, Helen Dawn 20 April 2004 15 August 2007 1
CORMACK, Clare 14 November 2006 06 January 2015 1
ESOM, Fiona Mary 18 January 2005 17 May 2007 1
HAMMOND, David Robert 21 March 2003 28 June 2014 1
HODGSON, Robert Malcolm 21 March 2003 14 October 2004 1
MITCHELL, Mark Andrew 20 August 2009 19 June 2010 1
TAYLOR, John Digby 02 March 2003 01 August 2005 1
THOMAS, Jean Kathleen 17 February 2003 01 December 2003 1

Filing History

Document Type Date
AA - Annual Accounts 22 July 2020
CS01 - N/A 04 March 2020
AP01 - Appointment of director 11 November 2019
AP01 - Appointment of director 04 November 2019
AA - Annual Accounts 17 July 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 08 August 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 28 July 2017
CS01 - N/A 04 March 2017
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 23 March 2016
AP01 - Appointment of director 07 March 2016
TM01 - Termination of appointment of director 07 March 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 09 March 2015
TM01 - Termination of appointment of director 09 March 2015
AP01 - Appointment of director 04 October 2014
TM01 - Termination of appointment of director 02 October 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 09 March 2014
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 10 March 2013
AP01 - Appointment of director 26 November 2012
CERTNM - Change of name certificate 04 October 2012
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 03 March 2011
TM01 - Termination of appointment of director 29 September 2010
AP01 - Appointment of director 28 September 2010
AA - Annual Accounts 22 June 2010
AR01 - Annual Return 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
AA - Annual Accounts 29 June 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 03 July 2008
363a - Annual Return 11 March 2008
288b - Notice of resignation of directors or secretaries 20 November 2007
288a - Notice of appointment of directors or secretaries 07 November 2007
288a - Notice of appointment of directors or secretaries 07 November 2007
287 - Change in situation or address of Registered Office 07 November 2007
288b - Notice of resignation of directors or secretaries 28 September 2007
AA - Annual Accounts 13 September 2007
288b - Notice of resignation of directors or secretaries 22 June 2007
363s - Annual Return 10 April 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
AA - Annual Accounts 02 November 2006
363s - Annual Return 05 April 2006
AA - Annual Accounts 09 December 2005
288b - Notice of resignation of directors or secretaries 25 August 2005
287 - Change in situation or address of Registered Office 25 August 2005
288a - Notice of appointment of directors or secretaries 25 August 2005
288b - Notice of resignation of directors or secretaries 10 August 2005
288b - Notice of resignation of directors or secretaries 15 April 2005
288a - Notice of appointment of directors or secretaries 05 April 2005
363s - Annual Return 29 March 2005
AA - Annual Accounts 30 December 2004
288b - Notice of resignation of directors or secretaries 29 December 2004
288b - Notice of resignation of directors or secretaries 26 October 2004
288a - Notice of appointment of directors or secretaries 13 May 2004
363s - Annual Return 10 May 2004
AA - Annual Accounts 16 March 2004
288a - Notice of appointment of directors or secretaries 23 February 2004
288b - Notice of resignation of directors or secretaries 24 December 2003
287 - Change in situation or address of Registered Office 10 December 2003
288b - Notice of resignation of directors or secretaries 10 December 2003
288a - Notice of appointment of directors or secretaries 01 July 2003
363s - Annual Return 27 May 2003
288a - Notice of appointment of directors or secretaries 03 May 2003
288a - Notice of appointment of directors or secretaries 03 May 2003
288a - Notice of appointment of directors or secretaries 03 May 2003
288b - Notice of resignation of directors or secretaries 03 May 2003
288b - Notice of resignation of directors or secretaries 03 May 2003
288a - Notice of appointment of directors or secretaries 04 March 2003
288a - Notice of appointment of directors or secretaries 04 March 2003
AA - Annual Accounts 14 January 2003
287 - Change in situation or address of Registered Office 06 December 2002
288b - Notice of resignation of directors or secretaries 06 December 2002
288a - Notice of appointment of directors or secretaries 06 December 2002
363s - Annual Return 16 May 2002
RESOLUTIONS - N/A 15 February 2002
RESOLUTIONS - N/A 15 February 2002
MEM/ARTS - N/A 15 February 2002
123 - Notice of increase in nominal capital 15 February 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
AA - Annual Accounts 15 May 2001
288b - Notice of resignation of directors or secretaries 15 May 2001
288a - Notice of appointment of directors or secretaries 15 May 2001
363s - Annual Return 03 May 2001
288b - Notice of resignation of directors or secretaries 10 March 2000
NEWINC - New incorporation documents 03 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.