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Dato Capital United Kingdom

Wynchgate Holdings (1997) LTD

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Reports

Full Company ReportWYNCHGATE HOLDINGS (1997) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03397518
Record last updated Thursday, October 17, 2013 9:25:42 PM UTC
Official Address 61 Victoria Street St James's
There are 560 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1H0XA
Sector Activities of head offices

Charts

Visits

WYNCHGATE HOLDINGS (1997) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-82025-201

Directors

Document Type Publication date Download link
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Sep 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2013 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jul 24, 2013 Annual return Annual return
Registry Jun 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2013 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Jul 26, 2012 Annual return Annual return
Registry Dec 6, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jul 21, 2011 Annual return Annual return
Registry Oct 14, 2010 Miscellaneous document Miscellaneous document
Registry Oct 12, 2010 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Jul 27, 2010 Annual return Annual return
Registry Jul 27, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 21, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 6, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jul 6, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 6, 2010 Varying share rights and names Varying share rights and names
Registry Jul 6, 2010 Statement of companies objects Statement of companies objects
Registry Jun 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 12, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Dec 31, 2009 Change of name certificate Change of name certificate
Registry Dec 31, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 29, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 29, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Jul 27, 2009 Register of members in non-legible form Register of members in non-legible form
Registry Jul 27, 2009 Register of members Register of members
Registry Jul 22, 2009 Annual return Annual return
Registry Jul 21, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 9, 2009 Annual accounts Annual accounts
Registry Jun 15, 2009 Resignation of a director Resignation of a director
Registry Apr 27, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 8, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 17, 2008 Appointment of a secretary Appointment of a secretary
Registry Dec 17, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 1, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 1, 2008 Resignation of one Secretary Resignation of one Secretary
Registry Aug 27, 2008 Annual return Annual return
Financials Aug 6, 2008 Annual accounts Annual accounts
Registry May 27, 2008 Resignation of a director Resignation of a director
Registry May 6, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 31, 2008 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Feb 13, 2008 Annual return Annual return
Financials Aug 16, 2007 Annual accounts Annual accounts
Registry Jul 30, 2007 Annual return Annual return
Registry Apr 29, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 7, 2007 Resignation of a director Resignation of a director
Registry Jan 11, 2007 Resignation of a director 3397... Resignation of a director 3397...
Registry Jan 2, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 30, 2006 Annual accounts Annual accounts
Registry Jul 26, 2006 Annual return Annual return
Registry May 18, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 6, 2006 Notice of change of directors or secretaries or in their particulars 3397... Notice of change of directors or secretaries or in their particulars 3397...
Registry Nov 17, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 17, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 1, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 31, 2005 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Financials Oct 19, 2005 Annual accounts Annual accounts
Registry Sep 19, 2005 Appointment of a director Appointment of a director
Registry Sep 19, 2005 Appointment of a director 3397... Appointment of a director 3397...
Registry Aug 8, 2005 Appointment of a man as Director and Programme Director Appointment of a man as Director and Programme Director
Registry Jul 22, 2005 Annual return Annual return
Registry Jul 19, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2005 Elective resolution Elective resolution
Registry Jun 16, 2005 Resignation of a director Resignation of a director
Registry Apr 26, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 7, 2005 Appointment of a director Appointment of a director
Registry Jan 7, 2005 Appointment of a director 3397... Appointment of a director 3397...
Registry Jan 4, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jan 1, 2005 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Financials Jul 20, 2004 Annual accounts Annual accounts
Registry Jun 29, 2004 Resignation of a director Resignation of a director
Registry Jun 29, 2004 Resignation of a director 3397... Resignation of a director 3397...
Registry Jun 29, 2004 Resignation of 2 people: one Accountant, one Company Director and one Director (a man) Resignation of 2 people: one Accountant, one Company Director and one Director (a man)
Registry Jun 28, 2004 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Nov 1, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 30, 2003 Annual return Annual return
Registry Jun 24, 2003 Appointment of a director Appointment of a director
Registry Jun 24, 2003 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 9, 2003 Resignation of a director Resignation of a director
Registry Jun 6, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 9, 2003 Appointment of a director Appointment of a director
Registry May 1, 2003 Appointment of a woman Appointment of a woman
Registry Apr 18, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 1, 2003 Appointment of a director Appointment of a director
Registry Apr 1, 2003 Appointment of a director 3397... Appointment of a director 3397...
Registry Apr 1, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Mar 28, 2003 Resignation of a director Resignation of a director
Registry Mar 28, 2003 Resignation of a director 3397... Resignation of a director 3397...
Registry Mar 27, 2003 Resignation of 2 people: one Insurance Broker and one Director (a man) Resignation of 2 people: one Insurance Broker and one Director (a man)
Registry Jan 16, 2003 Change of name certificate Change of name certificate

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