WYCHEM LIMITED
Active - Accounts Filed
General Information
NAME
WYCHEM LIMITED
COMPANY NUMBER
00956213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20140 -
Manufacture of other organic basic chemicals
INCORPORATION DATE
13/06/1969
(55 years and 6 months old)
WEBSITE
www.wychem.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SUFFOLK
IP32 7AR
Telephone: 01440820338
TPS: No
Eldo House
Kempson Way
Bury St. Edmunds
Suffolk
IP32 7AR
Telephone: 820338
Haverhill Road
Stradishall
Newmarket
Suffolk
CB8 9EX
Telephone: 820338
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MRG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WYCHEM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | Walter Keller (931267837) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WYCHEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WYCHEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WYCHEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2021 - Present (3years) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/10/2022 - Present (2 years and 2 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/01/2024 - Present (11 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/1993 - 31/07/2001 (8 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
25/01/1993 - 16/12/2002 (9 years and 10 months) Born in May 1949 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | Walter Keller (931267837) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 10/05/2024 | New Board Member Paul Cardwell Burlingame (932280945) Appointed |
| 23/09/2023 | New Accounts filed |
| 25/08/2023 | Antonio Luis Alvarez (929003809) has left the board |
| 24/08/2023 | New Board Member Walter Keller (931267837) Appointed |
| 01/08/2023 | New Confirmation Statement filed |
| 10/10/2022 | New Board Member Michael Huff (930086653) Appointed |
| 09/08/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 14/12/2021 | David Alan Bush (927301979) has left the board |
| 14/12/2021 | New Board Member Mario Rey Sandoval (929003810) Appointed |
| 14/12/2021 | New Board Member Antonio Luis Alvarez (929003809) Appointed |
| 14/08/2020 | New Board Member David Alan Bush (927301979) Appointed |
| 14/08/2020 | Gerhard Engleder (915622732) has left the board |
| 30/07/2020 | New Confirmation Statement filed |
| 17/03/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 16/01/2019 | George Richard Morgan (922867308) has left the board |
| 23/04/2018 | Gerhard Engleder (924378575) has left the board |
| 23/04/2018 | New Board Member Gerhard Engleder (915622732) Appointed |
| 07/03/2018 | New Board Member Gerhard Engleder (924378575) Appointed |
| 02/03/2018 | Bjorn Schlosser (919618840) has left the board |
| 22/02/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 07/04/2017 | New Board Member George Richard Morgan (922867308) Appointed |
| 07/04/2017 | Olivier Geindreau (917497832) has left the board |
| 07/04/2017 | Christine Lila-Ambroise (918499550) has left the board |
| 17/03/2017 | New Accounts filed |
| 13/02/2017 | New Confirmation Statement filed |
| 15/06/2016 | Remi Martin (917497851) has left the board |
| 15/06/2016 | Remi Martin (917497812) has left the board |
| 12/03/2016 | New Confirmation Statement filed |
| 10/03/2016 | New Accounts filed |
| 27/03/2015 | New Board Member Bjorn Schlosser (919618840) Appointed |
| 26/03/2015 | Xavier Jeanjean (917497871) has left the board |
| 20/03/2015 | New Confirmation Statement filed |
| 18/03/2015 | New Accounts filed |
| 20/08/2014 | Change in Reg. Office |
| 07/03/2014 | New Accounts filed |
| 28/02/2014 | New Confirmation Statement filed |
| 12/02/2014 | New Board Member Christine Lila-Ambroise (918499550) Appointed |
| 10/02/2014 | Terence William Robinson (903135752) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 05/03/2013 | New Accounts filed |
| 19/02/2013 | New Confirmation Statement filed |
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