About

Registered Number: 08646504
Date of Incorporation: 12/08/2013 (10 years and 9 months ago)
Company Status: Active
Registered Address: 32 Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY,

 

Wykeham Group Ltd was registered on 12 August 2013 and has its registered office in Middx. The companies directors are listed as Fitzpatrick, Anna, Wozniak, Leszek, Wozniak, Peter at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FITZPATRICK, Anna 04 July 2016 - 1
WOZNIAK, Leszek 04 July 2016 - 1
WOZNIAK, Peter 12 August 2013 04 July 2016 1

Filing History

Document Type Date
PSC04 - N/A 17 August 2020
CS01 - N/A 13 August 2020
AD01 - Change of registered office address 13 August 2020
PSC04 - N/A 10 August 2020
PSC04 - N/A 10 August 2020
CH01 - Change of particulars for director 10 August 2020
CH01 - Change of particulars for director 10 August 2020
AA - Annual Accounts 14 May 2020
PSC04 - N/A 12 August 2019
PSC04 - N/A 12 August 2019
CS01 - N/A 12 August 2019
AA - Annual Accounts 31 May 2019
AA - Annual Accounts 31 October 2018
DISS40 - Notice of striking-off action discontinued 25 August 2018
CS01 - N/A 23 August 2018
GAZ1 - First notification of strike-off action in London Gazette 31 July 2018
CS01 - N/A 15 August 2017
PSC07 - N/A 02 August 2017
CH01 - Change of particulars for director 27 July 2017
CH01 - Change of particulars for director 26 July 2017
PSC01 - N/A 26 July 2017
PSC01 - N/A 26 July 2017
AA - Annual Accounts 19 May 2017
CS01 - N/A 25 August 2016
AD01 - Change of registered office address 24 August 2016
AP01 - Appointment of director 08 July 2016
TM01 - Termination of appointment of director 07 July 2016
AP01 - Appointment of director 05 July 2016
AD01 - Change of registered office address 14 June 2016
AA - Annual Accounts 12 June 2016
AR01 - Annual Return 05 September 2015
AA - Annual Accounts 07 April 2015
CERTNM - Change of name certificate 02 April 2015
AR01 - Annual Return 01 September 2014
AD01 - Change of registered office address 10 November 2013
NEWINC - New incorporation documents 12 August 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.