Company information:
Wycke H1 Limited (No: 13767271)
Status: Active
Incorporated: 26-Nov-2021
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 12-Sep-2024
Industry Class: 64202 - Activities of production holding companies
Current Director: NICOLAS ALG BREW ( DOB: Jun-1974 From: Jan-2022 )
Current Director: PAUL ANDREW FIELD ( DOB: Feb-1970 From: Nov-2021 )
Current Director: ARUN NAGWANEY ( DOB: Jan-1971 From: Jan-2022 )
Current Secretary: MARTIN TIMMS ( From: Jun-2022 )
Resigned Director: PETER GERALD MABER WHAWELL ( DOB: Jan-1968 From: Nov-2021 To: Jan-2022 )
Resigned Secretary: PHILIP CLAMP ( From: Nov-2021 To: Jun-2022 )
Persons of Significant Control:
Trident Trust Company (U.K.) Limited, 54 Portland Place, London, W1B 1DY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-01-31)
Dr Arun Nagwaney, Crosby Composites Ltd Unit C Nigel Court Ward Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, NN13 7LF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-11-26, Ceased: 2022-01-31)
Company Accounts Summary (£)
| Item | 2022-08-31 | 2023-08-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 200,000 | 200,000 | 200000.0,200000.0 |
| Current assets | 200 | 200 | 200.0,200.0 |
| Current assets / Debtors | 100 | 100 | 100.0,100.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 100 | 100 | 100.0,100.0 |