Wyndeham Blacketts Limited

Company Name	Wyndeham Blacketts Limited
Company Status	Dissolved
Company Number	04420587
Category	Private Limited Company
Incorporation Date	19 April 2002(22 years ago)
Dissolution Date	3 January 2023 (1 year, 3 months ago)
Previous Name	Blacketts Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul George Utting
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2005(3 years, 3 months after company formation)
Appointment Duration	17 years, 4 months (closed 03 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Westside Centre, London Road Colchester Essex CO3 8PH

Director Name	June Cooch
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(same day as company formation)
Role	Secretary
Correspondence Address	1 Misbourne House Amersham Road Chalfont St Giles HP8 4RY

Director Name	Barbara Ann Alexander
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	47 Mill Place Chislehurst Kent BR7 5ND

Secretary Name	Barbara Ann Alexander
Nationality	British
Status	Resigned
Appointed	19 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	47 Mill Place Chislehurst Kent BR7 5ND

Director Name	Stephen Daniel Mills
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(2 months, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 September 2002)
Role	Print Consultant
Country of Residence	United Kingdom
Correspondence Address	Hazlenut Cottage Whiteley Lane Burridge Southampton Hampshire SO31 1BR

Director Name	Felix Fegan
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(5 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 25 September 2002)
Role	Property Developer
Correspondence Address	1 Misbourne House Amersham Road Chalfont St Giles Buckinghamshire HP8 4RY

Director Name	Michael Cartin
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(5 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 10 May 2007)
Role	Printer
Correspondence Address	42 Penningtons Bishops Stortford Hertfordshire CM23 4LF

Director Name	Michael David Blyth
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(5 months, 1 week after company formation)
Appointment Duration	4 years (resigned 29 September 2006)
Role	Printer
Correspondence Address	256 Springfield Road Chelmsford Essex CM2 6AR

Secretary Name	Mr George Georgiou
Nationality	British
Status	Resigned
Appointed	25 September 2002(5 months, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Old Street London EC1V 9AJ

Director Name	Mr Martyn Jeffrey Allen
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 24 March 2005)
Role	Consultant
Country of Residence	England
Correspondence Address	Hazelwood 27b Willowside Woodley Berkshire RG5 4HJ

Director Name	Edward Slater
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2003(1 year, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2005)
Role	Accountant
Correspondence Address	4 Abbey Close Elmbridge Gate Fyfield Essex CM5 0TR

Secretary Name	Edward Slater
Nationality	British
Status	Resigned
Appointed	09 September 2003(1 year, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 August 2005)
Role	Accountant
Correspondence Address	4 Abbey Close Elmbridge Gate Fyfield Essex CM5 0TR

Director Name	Mr Robin Jones
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(1 year, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 September 2006)
Role	Marketing Exec
Country of Residence	United Kingdom
Correspondence Address	Walnut Tree Cottage 40 Drury Lane Wicken Cambridgeshire CB7 5XY

Director Name	Mr Neil Brant
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 March 2006)
Role	Group Production Director
Country of Residence	England
Correspondence Address	17 Ashbourne Avenue South Woodford London E18 1PJ

Director Name	Stuart Davidson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(2 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2006)
Role	Production Director
Correspondence Address	19 Elizabeth Way Brightlingsea Colchester Essex CO7 0LR

Director Name	Mr Paul Stephen Hollebone
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2005(3 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 November 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Old Orchard Dog Lane Steyning West Sussex BN44 3GE

Secretary Name	Mr Paul Stephen Hollebone
Nationality	British
Status	Resigned
Appointed	11 August 2005(3 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 November 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Old Orchard Dog Lane Steyning West Sussex BN44 3GE

Secretary Name	Mr Paul George Utting
Nationality	British
Status	Resigned
Appointed	16 November 2006(4 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Walpole Gardens Strawberry Hill Twickenham TW2 5SJ

Director Name	Mr Jonathan Spencer Owen
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(4 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 October 2007)
Role	Chartered Accountant
Correspondence Address	42 Woodland Avenue Hove East Sussex BN3 6BL

Director Name	Mr Lawrence Patrick Coppock
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(4 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 April 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Close Church Lane Braishfield Hampshire SO51 0QH

Director Name	Mr Andrew Stephen Page
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2009(7 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Russell Avenue Bedford Bedfordshire MK40 3TD

Secretary Name	Mrs Zoe Repman
Status	Resigned
Appointed	06 October 2009(7 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 19 September 2019)
Role	Company Director
Correspondence Address	22 Westside Centre London Road Colchester Essex CO3 8PH

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	19 April 2002(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	19 April 2002(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	wyndeham.co.uk
Email address	[email protected]
Telephone	020 78221830
Telephone region	London

Location

Registered Address	18 Westside Centre London Road Stanway Colchester CO3 8PH
Region	East of England
Constituency	Witham
County	Essex
Parish	Stanway
Ward	Marks Tey and Layer
Built Up Area	Colchester
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

5 December 2008	Delivered on: 19 December 2008 Satisfied on: 26 May 2011 Persons entitled: Leumi Abl Limited Classification: Full form debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
1 December 2006	Delivered on: 8 December 2006 Satisfied on: 11 December 2008 Persons entitled: Landsbanki Commercial Finance Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns by way of security the mortgaged chattels,the benefit of any obligations,guarantees and warranties undertaken or given,all maintenance or support agreements,all authorisations,the benefit of the insurance proceeds. See the mortgage charge document for full details. Fully Satisfied
7 June 2006	Delivered on: 13 June 2006 Satisfied on: 3 February 2007 Persons entitled: Landsbanki Islands Hf (As Security Trustee for the Security Beneficiaries) the Security Trustee Classification: Deed of accession and restatement Secured details: All monies due or to become due from the company to the chargee and/or the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property being, the bentalls complex, colchester road, maldon, essex t/no EX443872. Castle press, 371, victoria street,grimsby t/no HS165423. Unit 11/12 grange industrial estate, grange road, southwick, west sussex t/no WSX142782. For details of further property charged please R. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 December 2002	Delivered on: 13 December 2002 Satisfied on: 18 May 2006 Persons entitled: Enterprise Finance Europe (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 December 2006	Delivered on: 8 December 2006 Persons entitled: Landsbanki Commercial Finance Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

16 December 2020	Registered office address changed from 18 London Road Stanway Colchester CO3 8PH England to 18 Westside Centre London Road Stanway Colchester CO3 8PH on 16 December 2020 (1 page)
16 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
2 October 2020	Registered office address changed from 22 Westside Centre London Road Colchester Essex CO3 8PH England to 18 London Road Stanway Colchester CO3 8PH on 2 October 2020 (1 page)
1 June 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
11 October 2019	Termination of appointment of Zoe Repman as a secretary on 19 September 2019 (1 page)
12 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
2 August 2019	Satisfaction of charge 4 in full (1 page)
1 May 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
30 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
12 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
12 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
31 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 August 2016	Registered office address changed from Bentalls Complex Colchester Road Heybridge Essex CM9 4NW to 22 Westside Centre London Road Colchester Essex CO3 8PH on 24 August 2016 (1 page)
24 August 2016	Registered office address changed from Bentalls Complex Colchester Road Heybridge Essex CM9 4NW to 22 Westside Centre London Road Colchester Essex CO3 8PH on 24 August 2016 (1 page)
22 August 2016	Director's details changed for Mr Paul George Utting on 22 June 2016 (2 pages)
22 August 2016	Director's details changed for Mr Paul George Utting on 22 June 2016 (2 pages)
3 June 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 3,850,000 (3 pages)
3 June 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 3,850,000 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 3,850,000 (3 pages)
7 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 3,850,000 (3 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
2 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 3,850,000 (3 pages)
2 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 3,850,000 (3 pages)
12 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
12 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
12 June 2013	Annual return made up to 19 April 2013 with a full list of shareholders (3 pages)
12 June 2013	Annual return made up to 19 April 2013 with a full list of shareholders (3 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
20 June 2012	Annual return made up to 19 April 2012 with a full list of shareholders (3 pages)
20 June 2012	Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW on 20 June 2012 (1 page)
20 June 2012	Annual return made up to 19 April 2012 with a full list of shareholders (3 pages)
20 June 2012	Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW on 20 June 2012 (1 page)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
7 June 2011	Annual return made up to 19 April 2011 with a full list of shareholders (3 pages)
7 June 2011	Annual return made up to 19 April 2011 with a full list of shareholders (3 pages)
27 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
27 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 March 2011	Termination of appointment of Andrew Page as a director (1 page)
3 March 2011	Termination of appointment of Andrew Page as a director (1 page)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 June 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
30 December 2009	Appointment of Mrs Zoe Repman as a secretary (1 page)
30 December 2009	Appointment of Mrs Zoe Repman as a secretary (1 page)
30 December 2009	Termination of appointment of Paul Utting as a secretary (1 page)
30 December 2009	Termination of appointment of Paul Utting as a secretary (1 page)
7 October 2009	Full accounts made up to 31 December 2008 (15 pages)
7 October 2009	Full accounts made up to 31 December 2008 (15 pages)
19 May 2009	Return made up to 19/04/09; full list of members (3 pages)
19 May 2009	Appointment terminated director lawrence coppock (1 page)
19 May 2009	Director appointed mr andrew stephen page (1 page)
19 May 2009	Director appointed mr andrew stephen page (1 page)
19 May 2009	Appointment terminated director lawrence coppock (1 page)
19 May 2009	Return made up to 19/04/09; full list of members (3 pages)
31 January 2009	Registered office changed on 31/01/2009 from crowne house 56-58 southwark street london SE1 1UN (1 page)
31 January 2009	Registered office changed on 31/01/2009 from crowne house 56-58 southwark street london SE1 1UN (1 page)
19 December 2008	Particulars of a mortgage or charge / charge no: 5 (13 pages)
19 December 2008	Particulars of a mortgage or charge / charge no: 5 (13 pages)
12 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
12 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
16 October 2008	Full accounts made up to 31 December 2007 (17 pages)
16 October 2008	Full accounts made up to 31 December 2007 (17 pages)
29 April 2008	Return made up to 19/04/08; full list of members (3 pages)
29 April 2008	Return made up to 19/04/08; full list of members (3 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
10 October 2007	Full accounts made up to 31 December 2006 (21 pages)
10 October 2007	Full accounts made up to 31 December 2006 (21 pages)
5 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
9 May 2007	Return made up to 19/04/07; full list of members (3 pages)
9 May 2007	Return made up to 19/04/07; full list of members (3 pages)
10 April 2007	Full accounts made up to 31 March 2006 (20 pages)
10 April 2007	Full accounts made up to 31 March 2006 (20 pages)
3 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2006	Declaration of assistance for shares acquisition (12 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
15 December 2006	Director resigned (1 page)
15 December 2006	New director appointed (2 pages)
15 December 2006	Declaration of assistance for shares acquisition (12 pages)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	Declaration of assistance for shares acquisition (12 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	Declaration of assistance for shares acquisition (12 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	Director resigned (1 page)
8 December 2006	Particulars of mortgage/charge (10 pages)
8 December 2006	Particulars of mortgage/charge (9 pages)
8 December 2006	Particulars of mortgage/charge (10 pages)
8 December 2006	Particulars of mortgage/charge (9 pages)
6 December 2006	New secretary appointed (2 pages)
6 December 2006	Secretary resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Secretary resigned (1 page)
6 December 2006	New secretary appointed (2 pages)
6 December 2006	Director resigned (1 page)
9 November 2006	Registered office changed on 09/11/06 from: audley house hove street hove east sussex BN3 2DE (1 page)
9 November 2006	Registered office changed on 09/11/06 from: audley house hove street hove east sussex BN3 2DE (1 page)
2 November 2006	Ad 25/10/06--------- Â£ si 200000@1=200000 Â£ ic 650000/850000 (2 pages)
2 November 2006	Ad 25/10/06--------- Â£ si 200000@1=200000 Â£ ic 650000/850000 (2 pages)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
24 October 2006	Ad 30/03/06--------- Â£ si 3000000@1 (2 pages)
24 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 October 2006	Nc inc already adjusted 30/03/06 (1 page)
24 October 2006	Nc inc already adjusted 30/03/06 (1 page)
24 October 2006	Ad 02/10/06--------- Â£ si 600000@1=600000 Â£ ic 50000/650000 (2 pages)
24 October 2006	Ad 30/03/06--------- Â£ si 3000000@1 (2 pages)
24 October 2006	Ad 02/10/06--------- Â£ si 600000@1=600000 Â£ ic 50000/650000 (2 pages)
24 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
12 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
26 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 June 2006	Particulars of mortgage/charge (18 pages)
13 June 2006	Particulars of mortgage/charge (18 pages)
18 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2006	Return made up to 19/04/06; full list of members (3 pages)
26 April 2006	Return made up to 19/04/06; full list of members (3 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
19 December 2005	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
19 December 2005	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
20 September 2005	Company name changed blacketts LIMITED\certificate issued on 20/09/05 (2 pages)
20 September 2005	Company name changed blacketts LIMITED\certificate issued on 20/09/05 (2 pages)
8 September 2005	New secretary appointed;new director appointed (2 pages)
8 September 2005	New secretary appointed;new director appointed (2 pages)
1 September 2005	Group of companies' accounts made up to 30 September 2004 (20 pages)
1 September 2005	Group of companies' accounts made up to 30 September 2004 (20 pages)
30 August 2005	Registered office changed on 30/08/05 from: weald hall farm commercial centre north weald epping essex CM16 6ND (1 page)
30 August 2005	Registered office changed on 30/08/05 from: weald hall farm commercial centre north weald epping essex CM16 6ND (1 page)
25 August 2005	New director appointed (2 pages)
25 August 2005	Secretary resigned (1 page)
25 August 2005	Secretary resigned (1 page)
25 August 2005	New director appointed (2 pages)
2 June 2005	Return made up to 19/04/05; full list of members (8 pages)
2 June 2005	Return made up to 19/04/05; full list of members (8 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	New director appointed (2 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	New director appointed (2 pages)
18 May 2004	Return made up to 19/04/04; full list of members (8 pages)
18 May 2004	Return made up to 19/04/04; full list of members (8 pages)
23 February 2004	Accounts for a medium company made up to 30 September 2003 (15 pages)
23 February 2004	Accounts for a medium company made up to 30 September 2003 (15 pages)
22 December 2003	Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
22 December 2003	Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
1 December 2003	New director appointed (1 page)
1 December 2003	New director appointed (1 page)
3 October 2003	New secretary appointed;new director appointed (2 pages)
3 October 2003	New secretary appointed;new director appointed (2 pages)
12 September 2003	Registered office changed on 12/09/03 from: 43 gower street london WC1E 6HH (1 page)
12 September 2003	Registered office changed on 12/09/03 from: 43 gower street london WC1E 6HH (1 page)
8 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 July 2003	Return made up to 19/04/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
8 July 2003	Return made up to 19/04/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
8 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 July 2003	Ad 28/02/03--------- Â£ si 49998@1 (2 pages)
8 July 2003	Ad 28/02/03--------- Â£ si 49998@1 (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
13 December 2002	Particulars of mortgage/charge (3 pages)
13 December 2002	Particulars of mortgage/charge (3 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	New secretary appointed (2 pages)
30 October 2002	Secretary resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Registered office changed on 30/10/02 from: unit 4 weald hall farm commercial centre north weald epping essex CM16 6ND (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	New secretary appointed (2 pages)
30 October 2002	Secretary resigned (1 page)
30 October 2002	New director appointed (2 pages)
30 October 2002	Registered office changed on 30/10/02 from: unit 4 weald hall farm commercial centre north weald epping essex CM16 6ND (1 page)
4 October 2002	New director appointed (2 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	New director appointed (2 pages)
4 October 2002	Registered office changed on 04/10/02 from: 47 mill place chislehurst kent BR7 5ND (1 page)
4 October 2002	New director appointed (2 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	New director appointed (2 pages)
4 October 2002	Registered office changed on 04/10/02 from: 47 mill place chislehurst kent BR7 5ND (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
1 June 2002	New secretary appointed;new director appointed (2 pages)
1 June 2002	New secretary appointed;new director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	New director appointed (2 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	Secretary resigned (1 page)
20 May 2002	Registered office changed on 20/05/02 from: 229 nether street london N3 1NT (1 page)
20 May 2002	Secretary resigned (1 page)
20 May 2002	Registered office changed on 20/05/02 from: 229 nether street london N3 1NT (1 page)
19 April 2002	Incorporation (12 pages)
19 April 2002	Incorporation (12 pages)

Wyndeham Blacketts Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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