WYATT COMPANY (UK) LIMITED(THE) - LONDON
Company Profile | Company Filings |
Overview
WYATT COMPANY (UK) LIMITED(THE) is a Private Limited Company from LONDON and has the status: Liquidation.
WYATT COMPANY (UK) LIMITED(THE) was incorporated 50 years ago on 17/04/1974 and has the registered number: 01166919. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WYATT COMPANY (UK) LIMITED(THE) was incorporated 50 years ago on 17/04/1974 and has the registered number: 01166919. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WYATT COMPANY (UK) LIMITED(THE) - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KAREN NORMAN | Jul 1966 | British | Director | 2022-02-11 | CURRENT |
MS KATHARINE BOYSEN | Sep 1972 | British | Director | 2022-02-11 | CURRENT |
MR VINCENT JOHN RAIMONDO | May 1950 | British | Director | 2014-11-27 UNTIL 2015-04-30 | RESIGNED |
ALASTAIR FRANK MALOCH WATSON | Nov 1951 | British | Director | RESIGNED | |
RACHAEL ROSEANNE STEARNS | Sep 1947 | British | Director | RESIGNED | |
KEVIN FRANCIS SPRING | Aug 1946 | British | Director | RESIGNED | |
ROBERT ALAN SPERL | Apr 1947 | United States | Director | RESIGNED | |
ALAN WRIGHT SMITH | Nov 1943 | American | Director | 1995-03-29 UNTIL 1999-06-30 | RESIGNED |
STUART HAMILTON LECKIE | May 1945 | British | Director | RESIGNED | |
GARY IAN SCOTT | May 1962 | South African | Director | RESIGNED | |
MR GARY KEVIN SIMMONS | Sep 1960 | British | Director | RESIGNED | |
MS TINA ANN RHODES | Apr 1964 | British | Director | 2012-11-16 UNTIL 2016-06-09 | RESIGNED |
MR CHANDRASEKHAR BABLOO RAMAMURTHY | Apr 1956 | British | Director | RESIGNED | |
IAIN WALLACE WOODS | Feb 1947 | British | Director | RESIGNED | |
KENNETH NORMAN | Jan 1946 | British | Director | RESIGNED | |
MR PAUL GEOFFREY MORRIS | May 1964 | British | Director | 2012-11-16 UNTIL 2016-06-09 | RESIGNED |
DONALD JOHN CAMPBELL MCCLUNE | Jun 1941 | British | Director | RESIGNED | |
THOMAS FINLAY MARSHALL | Oct 1945 | British | Director | RESIGNED | |
MARTIN CRAWFORD LUTYENS | Feb 1936 | British | Director | RESIGNED | |
DAVID JOSEPH RICHARDSON | Jul 1941 | British | Director | RESIGNED | |
JAMES MINOGUE | Jun 1954 | Secretary | 1995-09-29 UNTIL 2011-03-31 | RESIGNED | |
MR DAVID HOWARD LOVERIDGE | Secretary | 2011-04-01 UNTIL 2017-04-28 | RESIGNED | ||
MARSHALL ANTHONY BARRY FRIEDNER | Dec 1949 | British | Secretary | RESIGNED | |
JOHN JAMES HALEY | Nov 1949 | United States Citizen | Director | 1995-03-29 UNTIL 2012-11-16 | RESIGNED |
DAVID JOHN BRIGHT | Apr 1944 | British | Director | RESIGNED | |
COLIN NELSON HEDDERWICK | Oct 1941 | British | Director | RESIGNED | |
TADASHI YAMADA | Jun 1946 | Japanese | Director | 1993-02-01 UNTIL 1995-03-20 | RESIGNED |
MR OLIVER HEW WALLINGER GOODINGE | Feb 1960 | British | Director | 2016-05-27 UNTIL 2018-06-28 | RESIGNED |
MRS SHIRLEY MARIE GIRLING | Oct 1969 | British | Director | 2019-06-19 UNTIL 2022-02-11 | RESIGNED |
MARSHALL ANTHONY BARRY FRIEDNER | Dec 1949 | British | Director | 1993-07-01 UNTIL 1995-03-30 | RESIGNED |
MR STUART JOHN EDWARDS-WEBB | Apr 1974 | British | Director | 2015-05-01 UNTIL 2016-06-09 | RESIGNED |
RAY EDWARDS | Nov 1947 | British | Director | RESIGNED | |
PAUL RICHARD DAOUST | Jan 1948 | American | Director | 1995-03-29 UNTIL 1998-06-30 | RESIGNED |
DAVID KERSHAW | Dec 1950 | British | Director | RESIGNED | |
RICHARD GEOFFREY ASHTON CRAVEN | Dec 1941 | British | Director | RESIGNED | |
CHRISTOPHER DAVID CARR | Mar 1948 | British | Director | 1994-01-11 UNTIL 1995-03-20 | RESIGNED |
CARL WEST-MEADS | Mar 1935 | British | Director | RESIGNED | |
MELVIN BRANDMAN | Jun 1953 | British | Director | RESIGNED | |
NIGEL THOMAS BIGGS | Jun 1956 | British | Director | RESIGNED | |
RICHARD OSMORTHERLEY BARWIS | May 1952 | British | Director | RESIGNED | |
WALTER WILLIAM BARDENWERPER | United States Citizen | Director | 1999-06-30 UNTIL 2012-11-16 | RESIGNED | |
MALCOLM THOMAS BALLISAT | Apr 1930 | British | Director | RESIGNED | |
MR STEVEN JAMES ALCOCK | May 1979 | British | Director | 2016-05-27 UNTIL 2022-02-11 | RESIGNED |
HOWARD COATE | Nov 1947 | British | Director | RESIGNED | |
PIERRE GUY LAURIN | Mar 1957 | Canadian | Director | RESIGNED | |
RT HON THE EARL OF BUCKINGHAMSHIRE GEORGE MILES HOBART-HAMPDEN | Dec 1944 | British | Director | RESIGNED | |
MR GERSHON LIPSCHITZ | May 1946 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Wyatt Company Holdings Limited | 2016-04-06 | Reigate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The Wyatt Company Holdings Limited | 2016-04-06 | Reigate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |