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 23 April 2024, there were 13 ex directors - John M., David O. and others listed below. There were no ex secretaries.
Office Address | Flat 37 Longview Court |
Office Address2 | 61 Southville Road |
Town | Feltham |
Post code | TW14 8FN |
Country of origin | United Kingdom |
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 (7 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 |
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 |
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 |
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) |
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