WYETH PROJECTS SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
WYETH PROJECTS SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WYETH PROJECTS SERVICES LIMITED was incorporated 14 years ago on 26/06/2009 and has the registered number: 06945864. The accounts status is SMALL and accounts are next due on 30/09/2024.
WYETH PROJECTS SERVICES LIMITED was incorporated 14 years ago on 26/06/2009 and has the registered number: 06945864. The accounts status is SMALL and accounts are next due on 30/09/2024.
WYETH PROJECTS SERVICES LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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
5TH FLOOR
LONDON
EC2A 1AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/06/2023 | 10/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HEXAGON TDS LIMITED | Corporate Secretary | 2020-09-18 | CURRENT | ||
MR BARRY ROY WYETH | Apr 1966 | British | Director | 2009-06-26 | CURRENT |
MR DANIEL PROTHERO | Mar 1976 | British | Director | 2017-11-13 | CURRENT |
MICHELLE MARIE KRETZ | Feb 1981 | American | Director | 2020-09-18 | CURRENT |
JAMES AMES EVANS | Jan 1961 | American | Director | 2020-09-18 | CURRENT |
AARON SCOTT BECKER | Apr 1986 | American | Director | 2021-08-25 | CURRENT |
PAUL JAMES EVANS | Jan 1968 | British,American | Director | 2020-09-18 UNTIL 2021-08-20 | RESIGNED |
JEREMY JOHN FRANCIS EMMETT | Jul 1957 | British | Director | 2020-09-18 UNTIL 2021-06-30 | RESIGNED |
MR STEPHEN FRANCIS DAY | Apr 1957 | British | Director | 2009-06-26 UNTIL 2015-08-01 | RESIGNED |
MR BARRY ROY WYETH | Apr 1966 | British | Secretary | 2009-06-26 UNTIL 2020-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sevan Uk Holdings Limited | 2020-09-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Wyeth Projects Ltd | 2020-06-30 - 2020-09-18 | Hindhead | Ownership of shares 75 to 100 percent | |
Mr Barry Roy Wyeth | 2016-07-01 - 2020-06-30 | 4/1966 | Hindhead Surrey | Voting rights 50 to 75 percent |