WYBRACT LIMITED
WYBRACT LIMITED is an active private limited company, incorporated on 7 July 2014. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Station Road, Cambridge. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. WYBRACT LIMITED has two previous names, the most recent of which was OTTERBURN REDRESS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09118162 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/07/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SALISBURY HOUSE |
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Address Line 2 | STATION ROAD |
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Post Town | CAMBRIDGE |
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Country | ENGLAND |
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Postcode | CB1 2LA |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/11/2024 |
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Last Made Up Date | 02/11/2023 |
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Return
Next Due Date | 04/08/2016 |
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Last Made Up Date | 07/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66190 - Activities auxiliary to financial intermediation n.e.c.
Company Name History
From 02/10/2015 onwards:
WYBRACT LIMITED
From 02/03/2015 to 02/10/2015:
OTTERBURN REDRESS LIMITED
Prior to 02/03/2015:
HOLKHAM REDRESS LIMITED
Directors
(The company's officers)
MR PAUL MORGAN
(~55 year old British national)
SALISBURY HOUSE STATION ROAD, CAMBRIDGE, CB1 2LA, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 30/09/2015
MR SYLVAIN KENNETH VAN DE WEYER
(~46 year old British national)
SALISBURY HOUSE STATION ROAD, CAMBRIDGE, CB1 2LA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/09/2015
MS COURTNEY LEIGH WHALEN VAN DE WEYER
(~49 year old British national)
SALISBURY HOUSE STATION ROAD, CAMBRIDGE, CB1 2LA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/03/2018
Shareholders
(Persons of Significant Control)
Mr Sylvain Kenneth Van De Weyer
(~46 year old British national)
Salisbury House, Station Road, Cambridge, CB1 2LA, England
- Owns between 75% and 100% of the shares.
Notified on 20/12/2018
Connections
(Shared officers)
- MS COURTNEY LEIGH WHALEN VAN DE WEYER
- MR SYLVAIN KENNETH VAN DE WEYER
- MS COURTNEY LEIGH WHALEN VAN DE WEYER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WYBRACT LIMITED: Maps
Maps show the location of the postcode of the registered office, CB1 2LA.
Map of WYBRACT LIMITED at local scale
Map of WYBRACT LIMITED at district scale
More Companies in CB1 2LA
Other companies with registered offices in CB1 2LA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)