OpenCompanies

Wycombe Investments Limited

Company number
04255929
Status
Dissolved
Type
Private Limited Company
Incorporated
20 Jul 2001
Dissolved
9 Aug 2026
Nature of business
Other business support service activities n.e.c.

Registered office

5th Floor Grove House
248a Marylebone Road
London
NW1 6BB

Officers

NameRoleAppointedResigned
SLC CORPORATE SERVICES LIMITED Corporate-Director 20 Jul 2001 20 Jul 2001
SLC REGISTRARS LIMITED Corporate-Secretary 20 Jul 2001 20 Jul 2001
WATERLOW DOMICILIARY LIMITED Corporate-Director 20 Jul 2001 1 Sep 2003
PALMER, Martin William Gordon Director 16 Sep 2008 25 Aug 2009
CORPMAN (UK) LIMITED Corporate-Director 1 Sep 2003 25 Aug 2009
BLAMPIED, Linda Kathleen Director 25 Aug 2009 2 Mar 2015
PARKER, Oliver Pemberton Giles Director 11 May 2015 14 Sep 2021
JONES, Kevin Leslie Director 11 May 2015 14 Sep 2021
GRIFFITHS, Julian Mark Anthony Director 25 Aug 2009 14 Sep 2021
AFFINITY NOMINEES LIMITED Corporate-Director 14 Aug 2021 10 Jun 2024
AFFINITY CORPORATE SERVICES LIMITED Corporate-Secretary 20 Jul 2001 10 Jun 2024
FAIRCLOUGH, Ava Kathleen Director 10 Jun 2024 31 Oct 2024
PRAXIS SECRETARIES (UK) LIMITED Corporate-Secretary 10 Jun 2024 31 Oct 2024
GALLIENNE, Joshua Luke Director 10 Jun 2024 31 Oct 2024
BOISSONNAS, Anne-Marie Director 31 Oct 2024
BOISSONNAS, Anne-Marie Secretary 31 Oct 2024
WETHERALL, James Anthony Director 25 Aug 2009

Accounts

Year ended Net assets
31 Mar 2024 -
31 Mar 2023 -
31 Mar 2022 -
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 -
30 Sep 2018 -
30 Sep 2017 -
30 Sep 2016 £236,039
30 Sep 2015 -
30 Sep 2014 -
31 Jul 2013 -
31 Jul 2012 -
31 Jul 2011 -
31 Jul 2010 -
31 Jul 2009 -
31 Jul 2008 -
31 Jul 2007 -
31 Jul 2006 -
31 Jul 2005 -
31 Jul 2004 -
31 Jul 2003 -
31 Jul 2002 -

Connections

Controls

Directors’ other companies

Companies at the same address

Data