Wyfold Investments Unlimited. Head office in Henley-on-thames. Check Director.

Wyfold Investments Unlimited, Henley-on-thames

Wyfold Investments Unlimited is a private unlimited company. Registered at Mulberry House Old Bix Road, Bix, Henley-On-Thames RG9 6BY, this 8 years old company was incorporated on 2015-05-26 and is classified as "activities of open-ended investment companies" (Standard Industrial Classification: 64304).
1 director can be found in this firm: Timothy J. (appointed on 26 May 2015).

About
Name: Wyfold Investments Unlimited
Number: 09606845
Incorporation date: 2015-05-26
End of financial year: 31 May


Address:	Mulberry House Old Bix Road Bix Henley-on-thames RG9 6BY
SIC code:	64304 - Activities of open-ended investment companies

Company staff

People with significant control

Timothy J.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Wyfold Investments Unlimited confirmation statement filing is 2024-06-09. The previous one was filed on 2023-05-26. Last accounts filing was submitted for the time period up to 31 May 2016.

1 person of significant control is listed in the official register, a solitary professional Timothy J. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: 2023/12/18. New Address: Palladio Court Henley Road Medmenham Marlow SL7 2ER. Previous address: Mulberry House Old Bix Road Bix Henley-on-Thames RG9 6BY England filed on: 18th, December 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 2023/12/18. New Address: Palladio Court Henley Road Medmenham Marlow SL7 2ER. Previous address: Mulberry House Old Bix Road Bix Henley-on-Thames RG9 6BY England filed on: 18th, December 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/05/26 filed on: 1st, July 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/05/26 filed on: 27th, June 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/05/26 filed on: 29th, June 2021 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2021/01/20. New Address: Mulberry House Old Bix Road Bix Henley-on-Thames RG9 6BY. Previous address: The Clock Tower Wyfold Farm Wyfold Reading RG4 9HU England filed on: 20th, January 2021 \| address	Free Download (1 page)
CH01	On 2021/01/14 director's details were changed filed on: 20th, January 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/01/14 filed on: 20th, January 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/05/26 filed on: 2nd, June 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/05/26 filed on: 4th, July 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/05/26 filed on: 28th, May 2018 \| confirmation statement	Free Download (4 pages)
MAR	Re-registration of Articles and Memorandum filed on: 11th, August 2017 \| incorporation	Free Download (23 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, August 2017 \| resolution	Free Download
PSC01	Notification of a person with significant control 2017/07/13 filed on: 13th, July 2017 \| persons with significant control	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/05/26 filed on: 23rd, June 2017 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 5th, April 2017 \| accounts	Free Download (4 pages)
SH02	Sub-division of shares on 2016/12/01 filed on: 16th, March 2017 \| capital	Free Download (4 pages)
SH01	161509.72 GBP is the capital in company's statement on 2016/12/01 filed on: 16th, March 2017 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 15th, March 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, March 2017 \| resolution	Free Download (24 pages)
AR01	Annual return drawn up to 2016/05/26 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (4 pages)
SH01	4009.72 GBP is the capital in company's statement on 2016/06/23 capital
CH01	On 2016/05/12 director's details were changed filed on: 12th, May 2016 \| officers	Free Download (2 pages)
RP04	Second filing of SH01 previously delivered to Companies House filed on: 26th, November 2015 \| document replacement	Free Download (6 pages)
MR01	Registration of charge 096068450001, created on 2015/11/17 filed on: 26th, November 2015 \| mortgage	Free Download (22 pages)
CH01	On 2015/11/12 director's details were changed filed on: 12th, November 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 2015/11/02. New Address: The Clock Tower Wyfold Farm Wyfold Reading RG4 9HU. Previous address: 6 New Street Square London EC4A 3LX United Kingdom filed on: 2nd, November 2015 \| address	Free Download (1 page)
SH01	4009.72 GBP is the capital in company's statement on 2015/05/29 filed on: 24th, June 2015 \| capital	Free Download (4 pages)
NEWINC	Company registration filed on: 26th, May 2015 \| incorporation	Free Download (22 pages)

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