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Sybro Limited

00305978

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

47 Wates Way, Mitcham, CR4 4HR
Incorporated 14/10/1935

Previously known as

Francis B. Willmott Limited · until 31/01/1989

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

99999
Dormant company

Officers

Mr Ian Alan Tichias

director · Since 01/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 84 other boards

Ian Alan Tichias

director · Since 01/04/2025

British · United Kingdom · Age 56

Former

Eric Cook

secretary · Resigned 31/03/2015

Eric Cook

director · Resigned 31/03/2015

Richard John Ottaway

secretary · Resigned 30/08/2019

Richard John Ottaway

director · Resigned 30/08/2019

Richard Andrew Cole

secretary · Resigned 04/10/2019

Lee George Westgarth

director · Resigned 12/05/2023

Angela Wakes

secretary · Resigned 20/06/2023

David Michael Bedford

director · Resigned 21/08/2023

Eric George Hutchinson

director · Resigned 31/03/2025

Persons with Significant Control

Jonas Woodhead & Sons Limited

75–100% shares
75–100% votes
Appoint directors

47, Wates Way, Mitcham, CR4 4HR

Reg: 00164401 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/02/1977Registered 02/03/1977
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/02/1977Registered 02/03/1977
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/09/1976Registered 21/09/1976

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line147 Wates Way
2026-06-26

47 WATES WAY

post townMitcham
2026-06-26

MITCHAM