6 Wycliffe Limited in Southend Road WOODFORD GREEN

6 Wycliffe Limited WOODFORD GREEN

6 Wycliffe started in year 2002 as Private Limited Company with registration number 04413573. The 6 Wycliffe company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Woodford Green at 19-20 Bourne Court. Postal code: IG8 8HD.

There is a single director in the company at the moment - Benjamin W., appointed on 11 April 2002. In addition, a secretary was appointed - Benjamin W., appointed on 11 April 2002. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Bibi A. who worked with the the company until 11 April 2002.

6 Wycliffe Limited Address / Contact

Office Address	19-20 Bourne Court
Office Address2	Southend Road
Town	Woodford Green
Post code	IG8 8HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04413573
Date of Incorporation	Wed, 10th Apr 2002
Industry	Dormant Company
End of financial Year	30th April
Company age	22 years old
Account next due date	Fri, 31st Jan 2025 (280 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 2023

Company staff

Benjamin W.

Position: Director

Appointed: 11 April 2002

Benjamin W.

Position: Secretary

Appointed: 11 April 2002

Derek P.

Position: Director

Appointed: 11 April 2002

Resigned: 26 April 2006

Bibi A.

Position: Secretary

Appointed: 10 April 2002

Resigned: 11 April 2002

Brian C.

Position: Director

Appointed: 10 April 2002

Resigned: 11 April 2002

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Benjamin W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Benjamin W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	2	2

Balance Sheet
Cash Bank In Hand	2	2
Cash Bank On Hand		2	2	2	2	2	2	2	2

Reserves/Capital
Called Up Share Capital	2	2
Shareholder Funds	2	2

Other
Number Shares Allotted	2	2
Par Value Share	1	1
Share Capital Allotted Called Up Paid	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
CH03	On 2023-10-26 secretary's details were changed filed on: 26th, October 2023	officers	Free Download (1 page)

Type		Category	Free download
CH03	On 2023-10-26 secretary's details were changed filed on: 26th, October 2023	officers	Free Download (1 page)
CH01	On 2023-10-26 director's details were changed filed on: 26th, October 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 2nd, January 2018	accounts	Free Download (6 pages)
CH01	On 2017-01-11 director's details were changed filed on: 19th, April 2017	officers	Free Download (2 pages)
CH03	On 2017-01-11 secretary's details were changed filed on: 19th, April 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 22nd, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-10 filed on: 14th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 4th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-10 filed on: 23rd, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-23: 2.00 GBP	capital
AD01	New registered office address 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD. Change occurred on 2015-06-19. Company's previous address: Toftrees Millers Lane Outwood Surrey RH1 5QB. filed on: 19th, June 2015	address	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 9th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-10 filed on: 30th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-30: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 30th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-10 filed on: 7th, May 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 21st, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-10 filed on: 8th, May 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 16th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-10 filed on: 28th, April 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 26th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-10 filed on: 7th, May 2010	annual return	Free Download (4 pages)
CH03	On 2010-02-16 secretary's details were changed filed on: 18th, February 2010	officers	Free Download (3 pages)
CH01	On 2010-02-04 director's details were changed filed on: 9th, February 2010	officers	Free Download (3 pages)
AD01	Registered office address changed from 16 Park Lane East Reigate Surrey RH2 8HN on 2010-02-09 filed on: 9th, February 2010	address	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 30th, January 2010	accounts	Free Download (6 pages)
363a	Period up to 2009-05-01 - Annual return with full member list filed on: 1st, May 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-04-30 filed on: 9th, March 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-05-06 - Annual return with full member list filed on: 6th, May 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 14th, February 2008	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 14th, February 2008	accounts	Free Download (6 pages)
363a	Period up to 2007-05-08 - Annual return with full member list filed on: 8th, May 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-05-08 - Annual return with full member list filed on: 8th, May 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 9th, March 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 9th, March 2007	accounts	Free Download (6 pages)
288b	On 2006-05-23 Director resigned filed on: 23rd, May 2006	officers	Free Download (1 page)
288b	On 2006-05-23 Director resigned filed on: 23rd, May 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 8th, May 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 8th, May 2006	officers	Free Download (1 page)
363a	Period up to 2006-05-08 - Annual return with full member list filed on: 8th, May 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-05-08 - Annual return with full member list filed on: 8th, May 2006	annual return	Free Download (2 pages)
287	Registered office changed on 08/05/06 from: 16 park la east reigate surrey RH2 8HN filed on: 8th, May 2006	address	Free Download (1 page)
287	Registered office changed on 08/05/06 from: 16 park la east reigate surrey RH2 8HN filed on: 8th, May 2006	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 1st, March 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 1st, March 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-05-09 - Annual return with full member list filed on: 9th, May 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 2005-05-09 - Annual return with full member list filed on: 9th, May 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
288c	Secretary's particulars changed;director's particulars changed filed on: 6th, May 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 6th, May 2005	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 23rd, February 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 23rd, February 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-04-23 - Annual return with full member list filed on: 23rd, April 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-04-23 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2004-04-23 - Annual return with full member list filed on: 23rd, April 2004	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2003-04-30 filed on: 4th, March 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-04-30 filed on: 4th, March 2004	accounts	Free Download (6 pages)
287	Registered office changed on 14/02/04 from: 34 milner road london SW19 3AA filed on: 14th, February 2004	address	Free Download (1 page)
287	Registered office changed on 14/02/04 from: 34 milner road london SW19 3AA filed on: 14th, February 2004	address	Free Download (1 page)
363s	Period up to 2003-04-29 - Annual return with full member list filed on: 29th, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-04-29 (Director's particulars changed)	annual return
363s	Period up to 2003-04-29 - Annual return with full member list filed on: 29th, April 2003	annual return	Free Download (7 pages)
288b	On 2002-11-29 Director resigned filed on: 29th, November 2002	officers	Free Download (1 page)
288b	On 2002-11-29 Director resigned filed on: 29th, November 2002	officers	Free Download (1 page)
288b	On 2002-11-29 Secretary resigned filed on: 29th, November 2002	officers	Free Download (1 page)
288b	On 2002-11-29 Secretary resigned filed on: 29th, November 2002	officers	Free Download (1 page)
288a	On 2002-05-03 New secretary appointed;new director appointed filed on: 3rd, May 2002	officers	Free Download (2 pages)
288a	On 2002-05-03 New director appointed filed on: 3rd, May 2002	officers	Free Download (2 pages)
288a	On 2002-05-03 New director appointed filed on: 3rd, May 2002	officers	Free Download (2 pages)
288a	On 2002-05-03 New secretary appointed;new director appointed filed on: 3rd, May 2002	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, April 2002	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 10th, April 2002	incorporation	Free Download (19 pages)

6 Wycliffe Limited WOODFORD GREEN

6 Wycliffe Limited Address / Contact

Company Information / Profile

Company staff

Benjamin W.

Benjamin W.

Derek P.

Bibi A.

Brian C.

People with significant control

Annual reports financial information

Company filings

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