WYATTS LIMITED
WYATTS LIMITED is an active private limited company, incorporated on 19 April 1989. The nature of the business is Non-trading company. The company's registered office is on Seagrave Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. WYATTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02374139 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/04/1989 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | YORK HOUSE |
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Address Line 2 | 1 SEAGRAVE ROAD |
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Post Town | LONDON |
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Postcode | SW6 1RP |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 29/06/2024 |
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Last Made Up Date | 15/06/2023 |
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Return
Next Due Date | 13/07/2017 |
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Last Made Up Date | 15/06/2016 |
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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)
74990 - Non-trading company
Company Name History
From incorporation onwards:
WYATTS LIMITED
Directors
(The company's officers)
MR GARY CHARLES WYATT
(~64 year old British national)
YORK HOUSE, 1 SEAGRAVE ROAD, LONDON, SW6 1RP
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/12/2020
MRS KAREN MARY WYATT
(~63 year old British national)
55 GROVE PARK ROAD, CHISWICK, LONDON, W4 3RU
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 15/06/1991
MRS KAREN MARY WYATT
(~63 year old British national)
55 GROVE PARK ROAD, CHISWICK, LONDON, W4 3RU
- Current Secretary
- Usually resident in ENGLAND
Appointed on 15/06/1991
Shareholders
(Persons of Significant Control)
Mr Gary Charles Wyatt
(~64 year old British national)
York House, 1 Seagrave Road, London, SW6 1RP
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Karen Mary Wyatt
(~63 year old British national)
York House, 1 Seagrave Road, London, SW6 1RP
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
FULHAM DIRECTORS LIMITED
- MR GARY CHARLES WYATT
- MRS KAREN MARY WYATT
FULHAM MANAGEMENT LIMITED
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)
WYATTS LIMITED: Maps
Maps show the location of the postcode of the registered office, SW6 1RP.
Map of WYATTS LIMITED at local scale
Map of WYATTS LIMITED at district scale
More Companies in SW6 1RP
Other companies with registered offices in SW6 1RP:
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)