WYCH HILL (ROADS) LIMITED — 00932680, Woking , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Profile WYCH HILL (ROADS) LIMITED

Actual on 01.12.2024

Company name	WYCH HILL (ROADS) LIMITED copy copied
Company number	00932680 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 24 May 1968 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Friday, 18 April 2025 due by Thursday, 01 May 2025 Last statement dated Thursday, 18 April 2024
Nature of business (SIC)	98000 - Residents property management copy copied
Registered office address	CHERRIES, WYCH HILL WAY, ENGLAND, WOKING, GU22 0AE copy copied

PSC and Officers WYCH HILL (ROADS) LIMITED

Officers

(as of 13.08.2022)

BIRTLES, Michele

Status:	Active
Appointed on:	Monday, 22 June 2020
Correspondence address:	Tejeda Wych Hill Way, Woking, England, GU22 0AE
Nationality:	British
Date of birth:	November 1962
Role:	Director
Occupation:	Hr Consultant
Country of residence:	England

BURNHAM, Frederick

Status:	Active
Appointed on:	Monday, 22 June 2020
Correspondence address:	Englewood Wych Hill Way, Woking, England, GU22 0AE
Nationality:	British
Date of birth:	March 1949
Role:	Director
Occupation:	Retired
Country of residence:	England

LYNCH, Philip Patrick

Status:	Active
Appointed on:	Monday, 22 June 2020
Correspondence address:	Cherries Wych Hill Way, Woking, England, GU22 0AE
Nationality:	British
Date of birth:	January 1965
Role:	Director
Occupation:	Senior Hr Business Partner
Country of residence:	England

FOSS, John Michael

Status:	Not active
Resigned on:	Monday, 24 February 2014
Correspondence address:	Torridon Wych Hill Way, Woking, Surrey, GU22 0AE
Nationality:	British
Date of birth:	December 1932
Role:	Director
Occupation:	Insurance Broker
Country of residence:	United Kingdom

DORWARD, James Murray

Status:	Not active
Resigned on:	Saturday, 14 April 2018
Correspondence address:	Wychend Wych Hill Way, Woking, Surrey, GU22 0AE
Nationality:	British
Date of birth:	November 1942
Role:	Director
Occupation:	Civil Engineer
Country of residence:	England

PEARSON, William Henry

Status:	Not active
Resigned on:	Saturday, 14 April 2018
Correspondence address:	Dalveen Wych Hill Way, Woking, Surrey, GU22 0AE
Nationality:	British
Date of birth:	May 1937
Role:	Director
Occupation:	Director
Country of residence:	England

SLATER, Arnold John

Status:	Not active
Appointed on:	Wednesday, 10 June 1998
Resigned on:	Sunday, 30 May 2010
Correspondence address:	Kenton Lodge Wych Hill Way, Woking, Surrey, GU22 0AE
Nationality:	British
Date of birth:	October 1933
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

DAINES, Graham Robert

Status:	Not active
Appointed on:	Saturday, 14 April 2018
Resigned on:	Thursday, 18 June 2020
Correspondence address:	Cherries Wych Hill Way, Woking, England, GU22 0AE
Nationality:	British
Date of birth:	October 1949
Role:	Director
Occupation:	Director
Country of residence:	England

PENNELLS, John Richard

Status:	Not active
Appointed on:	Wednesday, 10 June 1998
Resigned on:	Thursday, 18 June 2020
Correspondence address:	Enclave, Wych Hill Way, Woking, Surrey, GU22 0AE
Nationality:	British
Date of birth:	March 1946
Role:	Director
Occupation:	Company Director
Country of residence:	England

BLESSLEY, Basil Douglas

Status:	Not active
Resigned on:	Thursday, 23 April 1998
Correspondence address:	Mulberry Cottage Wych Hill Way, Woking, Surrey, GU22 0AE
Nationality:	British
Date of birth:	June 1918
Role:	Director
Occupation:	Retired

BEESON, Alan Alfred, Dr

Status:	Not active
Resigned on:	Tuesday, 03 May 2005
Correspondence address:	Redwych Wych Hill Way, Woking, Surrey, GU22 0AE
Nationality:	British
Date of birth:	June 1927
Role:	Director
Occupation:	Consultant Physician
Country of residence:	United Kingdom

FRAGIAMORE, Enzo

Status:	Not active
Appointed on:	Saturday, 14 April 2018
Resigned on:	Tuesday, 12 June 2018
Correspondence address:	Enclave Wych Hill Way, Woking, Surrey, GU22 0AE
Nationality:	Italian
Date of birth:	December 1962
Role:	Director
Occupation:	Director
Country of residence:	England

SMITH, Pamela Hindley

Status:	Not active
Appointed on:	Wednesday, 09 May 2001
Resigned on:	Wednesday, 02 May 2012
Correspondence address:	Enclave, Wych Hill Way, Woking, Surrey Gu22 Oae
Nationality:	British
Date of birth:	October 1958
Role:	Director
Occupation:	Investment Banker
Country of residence:	United Kingdom

HARVEY, Anthony Stean, Lt Col

Status:	Not active
Resigned on:	Wednesday, 09 May 2001
Correspondence address:	Ferriers Wych Hill Way, Woking, Surrey, GU22 0AE
Nationality:	British
Date of birth:	August 1922
Role:	Director
Occupation:	Army Officer (Retired)

WAITE, James Howard Raymond

Status:	Not active
Resigned on:	Wednesday, 16 April 2008
Correspondence address:	38 Bolton Crescent, Windsor, Berkshire, SL4 3JQ
Role:	Secretary

Show all records Hide

Person with significant control

(as of 20.06.2024)

Missing name

Status:	Active
Notified on:	Saturday, 27 June 2020
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Active
Notified on:	Saturday, 27 June 2020
Legal form:	Persons With Significant Control Statement

Mr Enzo Frangiamore

Status:	Active
Notified on:	Saturday, 14 April 2018
Correspondence address:	Enclave Woking, Surrey
Nationality:	Italian
Date of birth:	December 1962
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Enzo Frangiamore

Status:	Not active
Notified on:	Saturday, 14 April 2018
Correspondence address:	Cherries Woking, England
Nationality:	Italian
Date of birth:	December 1962
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr William Henry Pearson

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Enclave Wych Hill Way, Woking, Surrey, GU22 0AE
Nationality:	British
Date of birth:	May 1937
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Show all records Hide