WG

WYCKHAM GROUP LIMITED

Dissolved

Company number 06363190

Northamptonshire · Incorporated 6 September 2007

9 Spencer Parade, Northampton, Northamptonshire, NN1 5AQ

Last updated on 20 September 2026

Unclassified activity · SIC 2952


Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
23 July 2010

Company history

Previous company names

NEWINCCO 758 LIMITED · 6 September 2007 – 18 September 2007

Company overview

WYCKHAM GROUP LIMITED, a private limited company registered in England and Wales, was dissolved on 11 September 2012 having been incorporated on 6 September 2007. It changed its name from NEWINCCO 758 LIMITED on 6 September 2007. Its registered office is at 9 Spencer Parade, Northampton, Northamptonshire, NN1 5AQ. Its principal activity is classified under SIC code 2952.

The board consists of two British directors: FOREMAN, Robin (appointed 18 September 2007) and WILLIAMS, Andrew Paul (appointed 31 October 2008). WILLIAMS, Andrew Paul serves as company secretary (appointed 29 May 2009). The company has been served by eight former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 October 2009, on 4 January 2011. 51 filings are recorded against the company at Companies House, most recently a gazette filing on 11 September 2012.

Compliance

Annual accounts Up to date
Last filed
31 October 2009
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Group
Period end
31 October 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WA
31 October 2008
FR
FOREMAN, Robin
Director
18 September 2007
WI
WOODHEAD, Ian
Director · Resigned
31 October 2008
SD
SPENCER, David Malcolm
Director · Resigned
20 September 2007
CA
CHAK, Andrew
Director · Resigned
18 September 2007
OB
O'CONNELL, Brian Patrick
Director · Resigned
18 September 2007
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
6 September 2007
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
6 September 2007
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
6 September 2007

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
23 July 2010
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Gazette Dissolved Voluntary
Gazette
11 September 2012 View
Gazette Notice Voluntary
Gazette
29 May 2012 View
Dissolution Application Strike Off Company
Dissolution
18 May 2012 View
Legacy
Mortgage
4 November 2011 View
Annual Return Company With Made Up Date
Annual Return
11 October 2011 View
Change Person Director Company With Change Date
Officers
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Group
Accounts
4 January 2011 View
Capital Allotment Shares
Capital
10 August 2010 View
Statement Of Companys Objects
Change Of Constitution
10 August 2010 View
Resolution
Resolution
10 August 2010 View
Memorandum Articles
Incorporation
10 August 2010 View
Change Account Reference Date Company Current Extended
Accounts
19 July 2010 View
Move Registers To Sail Company
Address
12 March 2010 View
Change Sail Address Company
Address
17 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Accounts With Accounts Type Group
Accounts
18 August 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Mortgage
6 January 2009 View
Legacy
Mortgage
6 January 2009 View
Legacy
Officers
23 December 2008 View
Resolution
Resolution
17 December 2008 View
Memorandum Articles
Incorporation
17 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Annual Return
9 September 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Mortgage
4 October 2007 View
Legacy
Capital
30 September 2007 View
Legacy
Capital
30 September 2007 View
Legacy
Officers
30 September 2007 View
Legacy
Capital
30 September 2007 View
Legacy
Capital
30 September 2007 View
Resolution
Resolution
30 September 2007 View
Resolution
Resolution
30 September 2007 View
Resolution
Resolution
30 September 2007 View
Resolution
Resolution
30 September 2007 View
Legacy
Officers
30 September 2007 View
Resolution
Resolution
30 September 2007 View
Legacy
Officers
30 September 2007 View
Legacy
Officers
30 September 2007 View
Legacy
Accounts
30 September 2007 View
Legacy
Mortgage
26 September 2007 View
Legacy
Officers
22 September 2007 View
Legacy
Officers
22 September 2007 View
Legacy
Address
22 September 2007 View
Legacy
Officers
22 September 2007 View
Certificate Change Of Name Company
Change Of Name
18 September 2007 View
Incorporation Company
Incorporation
6 September 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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