WYCOMBE TIMBER PACKING LIMITED

Profile WYCOMBE TIMBER PACKING LIMITED

Actual on 01.07.2021
Company name
WYCOMBE TIMBER PACKING LIMITED
copy
copied
Company number
03201268
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 20 May 1996
copy
copied
Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Friday, 20 May 2022 due by Friday, 03 June 2022

Last statement dated Thursday, 20 May 2021

Nature of business (SIC)
16240 - Manufacture of wooden containers
copy
copied
Registered office address
UNIT 15, HADDENHAM BUSINESS PARK, BUCKINGHAMSHIRE, THAME ROAD HADDENHAM AYLESBURY, HP17 8LJ
copy
copied

PSC and Officers WYCOMBE TIMBER PACKING LIMITED

Officers

(as of 19.09.2020)

BROWN, Lisa
Status: Active
Appointed on: Thursday, 03 April 2003
Correspondence address: Unit 15, Haddenham Business Park, Thame Road Haddenham Aylesbury, Buckinghamshire, HP17 8LJ
Role: Secretary
BROWN, Melvin William
Status: Active
Appointed on: Monday, 01 May 2006
Correspondence address: Unit 15, Haddenham Business Park, Thame Road Haddenham Aylesbury, Buckinghamshire, HP17 8LJ
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Engineer
Country of residence: England
BROWN, Stephen
Status: Not active
Appointed on: Thursday, 03 April 2003
Resigned on: Monday, 01 May 2006
Correspondence address: 70 Saint Chads Road, Maidenhead, Berkshire, SL6 3BA
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Production Manager
BHARDWAJ CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Monday, 20 May 1996
Resigned on: Monday, 20 May 1996
Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role: Nominee Director
BHARDWAJ, Ashok
Status: Not active
Appointed on: Monday, 20 May 1996
Resigned on: Monday, 20 May 1996
Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role: Nominee Secretary
BROWN, Samantha
Status: Not active
Appointed on: Sunday, 26 May 1996
Resigned on: Thursday, 03 April 2003
Correspondence address: 1 High Street, Long Crendon, Buckinghamshire, HP18 9AF
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Student
DOWDEN, Keith Victor Wilson
Status: Not active
Appointed on: Monday, 20 May 1996
Resigned on: Thursday, 03 April 2003
Correspondence address: Hollies Ramscote Lane, Bellingdon, Chesham, Buckinghamshire, HP5 2XP
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr Melvin William Brown
Status: Active
Notified on: Saturday, 21 May 2016
Correspondence address: Thame Road Haddenham Aylesbury, Buckinghamshire
Nationality: British
Date of birth: May 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control