OpenCompanies

Wycliffe Operations Ltd

Company number
09113925
Status
Active
Type
Private Limited Company
Incorporated
3 Jul 2014
Nature of business
Licensed carriers

Registered office

Unit 1c, 55
Forest Road
Leicester
LE5 0BT

Control

NameNature of controlNotifiedCeased
Mitchell Brenen Ownership Of Shares 75 To 100 Percent 30 Jun 2016 18 Jul 2017
Mr Stephen Hart Ownership Of Shares 75 To 100 Percent 18 Jul 2017 5 Apr 2018
Mr Terence Dunne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Apr 2018 10 Oct 2018
Mr Raymond James Dawson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Oct 2018 20 Mar 2019
Mr Daniel Paul Thomas Mitchell-Fox Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Mar 2019 15 Jul 2019
Mr Mark Murphy Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Jul 2019 7 Jan 2020
Mr David Ome Echebue Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Jan 2020 23 Sep 2020
Mr John Mcgoran Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Sep 2020 4 Nov 2022
Mr Daniel Pople Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Nov 2022 16 Jan 2025
Mr Liam Adrian Vaughan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jan 2025 17 Feb 2026
Mr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Feb 2026

Accounts

Year ended Net assets Employees
31 Jul 2025 - 1
31 Jul 2024 - 1
31 Jul 2023 - 1
31 Jul 2022 - 1
31 Jul 2021 - 1
31 Jul 2020 - 1
31 Jul 2019 - -
31 Jul 2018 - -
31 Jul 2017 - -
31 Jul 2016 £1 -
31 Jul 2015 £1 -

Connections

Registered address

446 companies are registered at this address - likely a registration agent.

Data