WYBOURNE (BROXBOURNE) LIMITED
Company Number 06493094
Status
Dissolved
Incorporated
February 4, 2008
Entity Type
Ltd
Registered Office
Egale 1 80 St Albans Road
Watford
WD17 1DL
68100
Previous Names
WYBOURNE (HAWKINGE) LIMITED
Ceased on Apr 10, 2008
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Feb 28, 2019
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
WYBOURNE (BROXBOURNE) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #06493094, this organization has been active since February 2008. Primarily in the 68100 sector, the business maintains its official headquarters at Egale 1 80 St Albans Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Sep 29, 2020
Gazette
Mar 10, 2020
Dissolution
Feb 26, 2020
Accounts
Nov 29, 2019
Confirmation Statement
Feb 21, 2019
Persons With Significant Control
Feb 21, 2019
Officers
Feb 21, 2019
Accounts
Sep 19, 2018
Confirmation Statement
Feb 16, 2018
Persons With Significant Control
Feb 14, 2018
Accounts
Nov 9, 2017
Confirmation Statement
Mar 9, 2017
Accounts
Oct 27, 2016
Annual Return
Mar 17, 2016
Address
Nov 26, 2015
Accounts
Nov 25, 2015
Officers
Sep 22, 2015
Annual Return
Mar 2, 2015
Address
Dec 2, 2014
Accounts
Dec 2, 2014
Annual Return
Feb 5, 2014
Accounts
Dec 4, 2013
Annual Return
Feb 11, 2013
Accounts
Feb 4, 2013
Annual Return
Feb 20, 2012
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Graham Christopher Cleaver
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
50%
over 18 years
Directory of Officers
Active
Active
Resigned
Resigned
corporate secretary
director
corporate nominee secretary
corporate director
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