Wyatt & Partners Ltd. net worth, address, company information. Free

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Wyatt & Partners Ltd (reg no 08010098) is a private limited company incorporated on 2012-03-28 in England. This enterprise was registered at 1908 Davenport House, 261 Bolton Road, Bury BL8 2NZ. Changed on 2016-06-28, the previous name the firm utilized was Fuller Security Services Ltd. Wyatt & Partners Ltd operates SIC code: 63990 that means "other information service activities n.e.c.".

Company details

Name	Wyatt & Partners Ltd
Number	08010098
Date of Incorporation:	2012-03-28
End of financial year:	31 March
Address:	1908 Davenport House, 261 Bolton Road, Bury, BL8 2NZ
SIC code:	63990 - Other information service activities n.e.c.

As for the 1 managing director that can be found in this firm, we can name: Manfred W. (appointed on 19 March 2022). The Companies House lists 2 persons of significant control, namely: Manfred W. has over 3/4 of shares, Jochen B. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Number Shares Allotted	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-

People with significant control

Manfred W.

19 March 2022

Nature of control:	75,01-100% shares

Jochen B.

15 February 2017 - 19 March 2022

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Accounts for a dormant company made up to 31st March 2023 filed on: 24th, April 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 31st March 2023 filed on: 24th, April 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 31st March 2023 filed on: 24th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2022 filed on: 31st, March 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 31st March 2022 filed on: 31st, March 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 19th March 2022 filed on: 30th, March 2022 \| officers	Free Download (2 pages)
(TM01) 19th March 2022 - the day director's appointment was terminated filed on: 30th, March 2022 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 19th March 2022 filed on: 30th, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 19th March 2022 filed on: 30th, March 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 30th March 2022 filed on: 30th, March 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 28th March 2022 filed on: 30th, March 2022 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2021 filed on: 20th, April 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 28th March 2021 filed on: 20th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2020 filed on: 3rd, April 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 28th March 2020 filed on: 3rd, April 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 28th March 2019 filed on: 29th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2019 filed on: 5th, May 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2018 filed on: 31st, March 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 28th March 2018 filed on: 31st, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2017 filed on: 6th, January 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 28th March 2017 filed on: 28th, March 2017 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: 20th July 2016. New Address: 1908 Davenport House 261 Bolton Road Bury Lancashire BL8 2NZ. Previous address: Suite 2945 6 Slington House Rankine Road Basingstoke Vereinigtes Königreich RG24 8PH filed on: 20th, July 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 28th June 2016 filed on: 28th, June 2016 \| resolution	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2016 filed on: 31st, March 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 28th March 2016 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 29th March 2016: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 31st March 2015 filed on: 26th, June 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 28th March 2015 with full list of members filed on: 9th, June 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 9th June 2015: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 31st March 2014 filed on: 27th, December 2014 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed gold- investment- consulting LTDcertificate issued on 30/06/14 filed on: 30th, June 2014 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 28th June 2014 filed on: 28th, June 2014 \| officers	Free Download (2 pages)
(TM01) 28th June 2014 - the day director's appointment was terminated filed on: 28th, June 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 28th March 2014 with full list of members filed on: 18th, June 2014 \| annual return	Free Download (3 pages)
(AP01) New director was appointed on 19th February 2014 filed on: 19th, February 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed terryrent LTDcertificate issued on 17/02/14 filed on: 17th, February 2014 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(RES15) Company name change resolution on 14th February 2014 change of name
(TM01) 14th February 2014 - the day director's appointment was terminated filed on: 14th, February 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 28th March 2013 with full list of members filed on: 20th, August 2013 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2013 filed on: 4th, July 2013 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 28th March 2013 filed on: 28th, March 2013 \| officers	Free Download (2 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 15th, January 2013 \| gazette	Free Download (1 page)
(AD01) Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 16th April 2012 filed on: 16th, April 2012 \| address	Free Download (1 page)
(TM01) 16th April 2012 - the day director's appointment was terminated filed on: 16th, April 2012 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 28th, March 2012 \| incorporation

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