Wyckham Blackwell Limited SOLIHULL


Wyckham Blackwell started in year 1972 as Private Limited Company with registration number 01073927. The Wyckham Blackwell company has been functioning successfully for fifty two years now and its status is active. The firm's office is based in Solihull at Old Station Road. Postal code: B92 0HB. Since 19th February 1998 Wyckham Blackwell Limited is no longer carrying the name Wyckham Blackwell (joinery).

The firm has one director. Stephen T., appointed on 3 July 2015. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Henry T. who worked with the the firm until 3 July 2015.

Wyckham Blackwell Limited Address / Contact

Office Address Old Station Road
Office Address2 Hampton Arden
Town Solihull
Post code B92 0HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01073927
Date of Incorporation Wed, 27th Sep 1972
Industry Manufacture of other builders' carpentry and joinery
End of financial Year 31st December
Company age 52 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Stephen T.

Position: Director

Appointed: 03 July 2015

Christella G.

Position: Director

Appointed: 02 June 2008

Resigned: 03 July 2015

David H.

Position: Director

Appointed: 04 April 2006

Resigned: 30 November 2014

Henry T.

Position: Secretary

Appointed: 30 October 1998

Resigned: 03 July 2015

Anthony E.

Position: Director

Appointed: 01 May 1997

Resigned: 24 September 2012

Geoffrey P.

Position: Director

Appointed: 07 November 1991

Resigned: 30 October 1998

Henry T.

Position: Director

Appointed: 07 November 1991

Resigned: 03 July 2015

Richard B.

Position: Director

Appointed: 07 November 1991

Resigned: 12 August 2005

Wyckham B.

Position: Director

Appointed: 07 November 1991

Resigned: 26 January 2012

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Wb Group Ltd from Solihull, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Stephen T. This PSC .

Wb Group Ltd

Old Station Road Hampton In Arden, Solihull, B92 0HB, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 256080
Notified on 8 February 2022
Nature of control: 75,01-100% shares

Stephen T.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Company previous names

Wyckham Blackwell (joinery) February 19, 1998

Company filings

Filing category
Accounts Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small-sized company accounts made up to 31st December 2022
filed on: 3rd, August 2023
Free Download (13 pages)

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