Wycombe Management Services LLP is a limited liability partnership that can be found at Brookleigh, Milley Road, Waltham St Lawrence RG10 0JR. Incorporated on 2018-08-24, this 5-year-old. According to official records there was a change of name on 2019-08-12 and their previous name was Wycombe Helicopter Services Llp.
The last confirmation statement was filed on 2023-08-23 and the date for the subsequent filing is 2024-09-06. Moreover, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Brookleigh |
| Office Address2 | Milley Road |
| Town | Waltham St Lawrence |
| Post code | RG10 0JR |
| Country of origin | United Kingdom |
| Registration Number | OC423883 |
| Date of Incorporation | Fri, 24th Aug 2018 |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (239 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 6th Sep 2024 (2024-09-06) |
| Last confirmation statement dated | Wed, 23rd Aug 2023 |
Position: LLP Member
Appointed: 03 May 2023
Position: LLP Member
Appointed: 01 January 2019
Position: Corporate LLP Designated Member
Appointed: 03 October 2018
Position: LLP Designated Member
Appointed: 24 August 2018
The register of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Elizabeth M. The abovementioned PSC has 75,01-100% voting rights. The second entity in the PSC register is Tijl V. This PSC and has 75,01-100% voting rights. Moving on, there is Heligroup Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private limited company", has 50,01-75% voting rights. This PSC and has 50,01-75% voting rights.
Elizabeth M.
| Notified on | 1 February 2024 |
| Nature of control: |
75,01-100% voting rights right to manage 75,01% to 100% of surplus assets |
Tijl V.
| Notified on | 24 August 2018 |
| Ceased on | 1 February 2024 |
| Nature of control: |
75,01-100% voting rights right to manage 75,01% to 100% of surplus assets |
Heligroup Limited
Brookleigh Milley Road, Waltham St Lawrence, Berkshire, RG10 0JR, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House England And Wales |
| Registration number | 10081943 |
| Notified on | 24 August 2018 |
| Ceased on | 30 November 2020 |
| Nature of control: |
50,01-75% voting rights right to manage 50,01% to 75% of surplus assets |
| Wycombe Helicopter Services Llp | August 12, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 24th, October 2023 |
accounts | Free Download (8 pages) |
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