Wykeham Farrance Limited. net worth, address, company information. Free

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Wykeham Farrance Limited (number 05131044) is a private limited company created on 2004-05-18 in United Kingdom. This enterprise is situated at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT. Having undergone a change in 2004-07-14, the previous name this company utilized was Truelore Limited. Wykeham Farrance Limited operates SIC code: 99999 which stands for "dormant company".

Company details

Name	Wykeham Farrance Limited
Number	05131044
Date of Incorporation:	2004-05-18
End of financial year:	31 December
Address:	3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
SIC code:	99999 - Dormant Company

Moving to the 2 directors that can be found in this particular firm, we can name: Janet B. (appointed on 19 December 2019), Michael L. (appointment date: 19 December 2019). The Companies House indexes 1 person of significant control - Controls Testing Equipment Ltd, a corporation that can be reached at 1 Ashley Road, Icknield Way, WA14 2DT Altrincham, Cheshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Controls Testing Equipment Ltd

6 April 2016

Address	3rd Floor 1 Ashley Road, Icknield Way, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Uk Companies House
Registration number	01753477
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 13th, October 2023 \| accounts	Free Download (5 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 13th, October 2023 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 27th, November 2020 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 26th, March 2019 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 21st, May 2018 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 5th, July 2017 \| accounts	Free Download (6 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 21st, August 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Wed, 18th May 2016 with full list of members filed on: 2nd, June 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 2nd Jun 2016: 110000.00 GBP capital
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, October 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Mon, 18th May 2015 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Sun, 18th May 2014 with full list of members filed on: 19th, May 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Sat, 18th May 2013 with full list of members filed on: 29th, May 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Fri, 18th May 2012 with full list of members filed on: 6th, June 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Wed, 18th May 2011 with full list of members filed on: 20th, May 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 20th, August 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Tue, 18th May 2010 with full list of members filed on: 19th, May 2010 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 31st, October 2009 \| accounts	Free Download (9 pages)
(363a) Annual return up to Thu, 4th Jun 2009 with shareholders record filed on: 4th, June 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 12th, August 2008 \| accounts	Free Download (13 pages)
(363a) Annual return up to Thu, 5th Jun 2008 with shareholders record filed on: 5th, June 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 15th, August 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 15th, August 2007 \| accounts	Free Download (15 pages)
(363s) Annual return up to Wed, 20th Jun 2007 with shareholders record filed on: 20th, June 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to Wed, 20th Jun 2007 with shareholders record filed on: 20th, June 2007 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 13th, October 2006 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 13th, October 2006 \| accounts	Free Download (15 pages)
(363s) Annual return up to Wed, 11th Oct 2006 with shareholders record filed on: 11th, October 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to Wed, 11th Oct 2006 with shareholders record filed on: 11th, October 2006 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005 \| accounts	Free Download (15 pages)
(363s) Annual return up to Thu, 1st Sep 2005 with shareholders record filed on: 1st, September 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to Thu, 1st Sep 2005 with shareholders record filed on: 1st, September 2005 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 10th, March 2005 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 06/12/04 filed on: 10th, March 2005 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 06/12/04 filed on: 10th, March 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 60000 shares on Mon, 6th Dec 2004. Value of each share 1 £, total number of shares: 110000. filed on: 10th, March 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 60000 shares on Mon, 6th Dec 2004. Value of each share 1 £, total number of shares: 110000. filed on: 10th, March 2005 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 10th, March 2005 \| resolution	Free Download
(RESOLUTIONS) Securities allotment resolution filed on: 10th, March 2005 \| resolution
(RESOLUTIONS) Authorised share capital increase resolution filed on: 10th, March 2005 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 24th, November 2004 \| accounts	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 24th, November 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 24th, November 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 24th, November 2004 \| resolution	Free Download
(123) Nc inc already adjusted 20/09/04 filed on: 24th, November 2004 \| capital	Free Download (1 page)
(88(2)R) Alloted 49999 shares on Mon, 20th Sep 2004. Value of each share 1 £, total number of shares: 50000. filed on: 24th, November 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 24th, November 2004 \| accounts	Free Download (1 page)
(123) Nc inc already adjusted 20/09/04 filed on: 24th, November 2004 \| capital	Free Download (1 page)
(88(2)R) Alloted 49999 shares on Mon, 20th Sep 2004. Value of each share 1 £, total number of shares: 50000. filed on: 24th, November 2004 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 24th, November 2004 \| resolution
(NEWINC) Certificate of incorporation filed on: 18th, May 2004 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 18th, May 2004 \| incorporation	Free Download (14 pages)

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