Wycliffe Operations Ltd in 61 Southville Road FELTHAM

Wycliffe Operations Ltd FELTHAM

Founded in 2014, Wycliffe Operations, classified under reg no. 09113925 is an active company. Currently registered at Flat 37 Longview Court TW14 8FN, Feltham the company has been in the business for ten years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.

The firm has one director. Daniel P., appointed on 4 November 2022. There are currently no secretaries appointed. As of 18 April 2024, there were 13 ex directors - John M., David O. and others listed below. There were no ex secretaries.

Wycliffe Operations Ltd Address / Contact

Office Address	Flat 37 Longview Court
Office Address2	61 Southville Road
Town	Feltham
Post code	TW14 8FN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09113925
Date of Incorporation	Thu, 3rd Jul 2014
Industry	Licensed carriers
End of financial Year	31st July
Company age	10 years old
Account next due date	Tue, 30th Apr 2024 (12 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Daniel P.

Position: Director

Appointed: 04 November 2022

John M.

Position: Director

Appointed: 23 September 2020

Resigned: 04 November 2022

David O.

Position: Director

Appointed: 07 January 2020

Resigned: 23 September 2020

Mark M.

Position: Director

Appointed: 15 July 2019

Resigned: 07 January 2020

Daniel M.

Position: Director

Appointed: 20 March 2019

Resigned: 15 July 2019

Raymond D.

Position: Director

Appointed: 10 October 2018

Resigned: 20 March 2019

Terence D.

Position: Director

Appointed: 05 April 2018

Resigned: 10 October 2018

Stephen H.

Position: Director

Appointed: 18 July 2017

Resigned: 05 April 2018

Mitchell B.

Position: Director

Appointed: 24 March 2016

Resigned: 18 July 2017

Paul M.

Position: Director

Appointed: 26 November 2015

Resigned: 24 March 2016

Joshua B.

Position: Director

Appointed: 27 October 2015

Resigned: 26 November 2015

Kenneth S.

Position: Director

Appointed: 17 December 2014

Resigned: 27 October 2015

Pradhyuman T.

Position: Director

Appointed: 04 August 2014

Resigned: 17 December 2014

Terence D.

Position: Director

Appointed: 03 July 2014

Resigned: 04 August 2014

People with significant control

The list of PSCs that own or control the company includes 9 names. As BizStats discovered, there is Daniel P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is John M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is David O., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Daniel P.

Notified on	4 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John M.

Notified on	23 September 2020
Ceased on	4 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David O.

Notified on	7 January 2020
Ceased on	23 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark M.

Notified on	15 July 2019
Ceased on	7 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daniel M.

Notified on	20 March 2019
Ceased on	15 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Raymond D.

Notified on	10 October 2018
Ceased on	20 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terence D.

Notified on	5 April 2018
Ceased on	10 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen H.

Notified on	18 July 2017
Ceased on	5 April 2018
Nature of control:	75,01-100% shares

Mitchell B.

Notified on	30 June 2016
Ceased on	18 July 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	1	1

Balance Sheet
Current Assets	172	1	26	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Average Number Employees During Period						1	1	1	1
Creditors			25
Net Current Assets Liabilities	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1
Accruals Deferred Income	-1
Creditors Due Within One Year	171

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/07/31 filed on: 19th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/07/31 filed on: 19th, February 2024	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 16th, February 2023	accounts	Free Download (5 pages)
AD01	Address change date: 2022/12/16. New Address: Flat 37 Longview Court 61 Southville Road Feltham London TW14 8FN. Previous address: 14 Chesnut Avenue Immingham DN40 1BH United Kingdom filed on: 16th, December 2022	address	Free Download (1 page)
AP01	New director appointment on 2022/11/04. filed on: 16th, December 2022	officers	Free Download (2 pages)
TM01	2022/11/04 - the day director's appointment was terminated filed on: 16th, December 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 18th, February 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 2nd, March 2021	accounts	Free Download (5 pages)
AP01	New director appointment on 2020/09/23. filed on: 15th, October 2020	officers	Free Download (2 pages)
AD01	Address change date: 2020/10/15. New Address: 14 Chesnut Avenue Immingham DN40 1BH. Previous address: 13 Moberly Road London SW4 8EY England filed on: 15th, October 2020	address	Free Download (1 page)
TM01	2020/09/23 - the day director's appointment was terminated filed on: 15th, October 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 20th, February 2020	accounts	Free Download (5 pages)
AD01	Address change date: 2020/01/17. New Address: 13 Moberly Road London SW4 8EY. Previous address: 16 Raynham Road London W6 0HY England filed on: 17th, January 2020	address	Free Download (1 page)
TM01	2020/01/07 - the day director's appointment was terminated filed on: 17th, January 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/01/07. filed on: 17th, January 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2019/07/15. filed on: 14th, August 2019	officers	Free Download (2 pages)
TM01	2019/07/15 - the day director's appointment was terminated filed on: 13th, August 2019	officers	Free Download (1 page)
AD01	Address change date: 2019/08/13. New Address: 16 Raynham Road London W6 0HY. Previous address: 9 Tudor Gardens Slough SL1 6HJ England filed on: 13th, August 2019	address	Free Download (1 page)
TM01	2019/03/20 - the day director's appointment was terminated filed on: 28th, March 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/03/20. filed on: 28th, March 2019	officers	Free Download (2 pages)
AD01	Address change date: 2019/03/28. New Address: 9 Tudor Gardens Slough SL1 6HJ. Previous address: First Floor Flat 9 Byam Street London SW6 2RB United Kingdom filed on: 28th, March 2019	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 15th, February 2019	accounts	Free Download (5 pages)
TM01	2018/10/10 - the day director's appointment was terminated filed on: 18th, October 2018	officers	Free Download (1 page)
AD01	Address change date: 2018/10/18. New Address: First Floor Flat 9 Byam Street London SW6 2RB. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB England filed on: 18th, October 2018	address	Free Download (1 page)
AP01	New director appointment on 2018/10/10. filed on: 18th, October 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/04/05. filed on: 27th, June 2018	officers	Free Download (2 pages)
TM01	2018/04/05 - the day director's appointment was terminated filed on: 27th, June 2018	officers	Free Download (1 page)
AD01	Address change date: 2018/06/27. New Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB. Previous address: Flat 41 Rowlands Matthews Court Boscawen PL2 1SQ England filed on: 27th, June 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 23rd, April 2018	accounts	Free Download (5 pages)
AD01	Address change date: 2017/08/01. New Address: Flat 41 Rowlands Matthews Court Boscawen PL2 1SQ. Previous address: 19 Pridham Lane Plymouth PL2 3PH United Kingdom filed on: 1st, August 2017	address	Free Download (1 page)
AP01	New director appointment on 2017/07/18. filed on: 31st, July 2017	officers	Free Download (2 pages)
TM01	2017/07/18 - the day director's appointment was terminated filed on: 31st, July 2017	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/07/31 filed on: 4th, April 2017	accounts	Free Download (4 pages)
AP01	New director appointment on 2016/03/24. filed on: 1st, April 2016	officers	Free Download (2 pages)
AD01	Address change date: 2016/04/01. New Address: 19 Pridham Lane Plymouth PL2 3PH. Previous address: 12 Cormorant Drive Gateshead NE11 9LF United Kingdom filed on: 1st, April 2016	address	Free Download (1 page)
TM01	2016/03/24 - the day director's appointment was terminated filed on: 1st, April 2016	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2015/07/31 filed on: 15th, February 2016	accounts	Free Download (5 pages)
AD01	Address change date: 2015/12/09. New Address: 12 Cormorant Drive Gateshead NE11 9LF. Previous address: 17 Essington Walk Denton Manchester M34 6NU United Kingdom filed on: 9th, December 2015	address	Free Download (1 page)
TM01	2015/11/26 - the day director's appointment was terminated filed on: 8th, December 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/11/26. filed on: 8th, December 2015	officers	Free Download (2 pages)
TM01	2015/10/27 - the day director's appointment was terminated filed on: 3rd, November 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/10/27. filed on: 3rd, November 2015	officers	Free Download (2 pages)
AD01	Address change date: 2015/11/03. New Address: 17 Essington Walk Denton Manchester M34 6NU. Previous address: 69 Dufton Road Quinton Birmingham B32 2PY filed on: 3rd, November 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/07/03 with full list of members filed on: 15th, July 2015	annual return	Free Download (3 pages)
AD01	Address change date: 2014/12/24. New Address: 69 Dufton Road Quinton Birmingham B32 2PY. Previous address: 32 Holt Road Wembley HA0 3PS United Kingdom filed on: 24th, December 2014	address	Free Download (1 page)
TM01	2014/12/17 - the day director's appointment was terminated filed on: 24th, December 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/12/17. filed on: 24th, December 2014	officers	Free Download (2 pages)
AD01	Address change date: 2014/08/22. New Address: 32 Holt Road Wembley HA0 3PS. Previous address: 68B Sudbury Hill Harrow HA1 3RT United Kingdom filed on: 22nd, August 2014	address	Free Download (1 page)
CH01	On 2014/08/21 director's details were changed filed on: 22nd, August 2014	officers	Free Download (2 pages)
AD01	Address change date: 2014/08/20. New Address: 68B Sudbury Hill Harrow HA1 3RT. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 20th, August 2014	address	Free Download (1 page)
AP01	New director appointment on 2014/08/04. filed on: 20th, August 2014	officers	Free Download (2 pages)
TM01	2014/08/04 - the day director's appointment was terminated filed on: 20th, August 2014	officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, July 2014	incorporation	Free Download (38 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/03	capital

Wycliffe Operations Ltd FELTHAM

Wycliffe Operations Ltd Address / Contact

Company Information / Profile

Company staff

Daniel P.

John M.

David O.

Mark M.

Daniel M.

Raymond D.

Terence D.

Stephen H.

Mitchell B.

Paul M.

Joshua B.

Kenneth S.

Pradhyuman T.

Terence D.

People with significant control

Annual reports financial information

Company filings

Company search

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