Company NameWycliffe Newco Limited
DirectorMark Tavini
Company StatusActive
Company Number08211862
CategoryPrivate Limited Company
Incorporation Date12 September 2012 (7 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Mark Tavini
Date of BirthMay 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWestminster House 10 Westminster Road
Macclesfield
Cheshire
SK10 1BX

Contact

Websitewycliffe-hotel.com
Telephone0161 4775395
Telephone regionManchester

Location

Registered Address74 Edgeley Road
Stockport
Cheshire
SK3 9NQ
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardEdgeley and Cheadle Heath
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

3 at £1Julie Tavini
50.00%
Ordinary
3 at £1Mark Tavini
50.00%
Ordinary

Financials

Year2014
Net Worth£6
Cash£2

Accounts

Latest Accounts31 January 2018 (1 year, 8 months ago)
Next Accounts Due31 October 2019 (1 week, 1 day from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return15 August 2018 (1 year, 2 months ago)
Next Return Due29 August 2019 (overdue)

Filing History

21 August 2017Unaudited abridged accounts made up to 31 January 2017 (6 pages)
15 August 2017Confirmation statement made on 15 August 2017 with updates (4 pages)
1 August 2017Notification of Julie Tavini as a person with significant control on 1 August 2017 (2 pages)
1 August 2017Change of details for Mr Mark Tavini as a person with significant control on 15 August 2016 (2 pages)
1 August 2017Notification of Julie Tavini as a person with significant control on 15 August 2016 (2 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
15 August 2016Confirmation statement made on 15 August 2016 with updates (5 pages)
12 October 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
5 October 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 6
(3 pages)
1 October 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 6
(3 pages)
15 August 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
3 December 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
7 October 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 6
(3 pages)
14 February 2013Registered office address changed from Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX United Kingdom on 14 February 2013 (1 page)
15 October 2012Current accounting period shortened from 30 September 2013 to 31 January 2013 (3 pages)
15 October 2012Statement of capital following an allotment of shares on 5 October 2012
  • GBP 6.00
(4 pages)
15 October 2012Statement of capital following an allotment of shares on 5 October 2012
  • GBP 6.00
(4 pages)
12 September 2012Incorporation (50 pages)