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WYATT COMPANY HOLDINGS LIMITED(THE)

Learn more about WYATT COMPANY HOLDINGS LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ

WYATT COMPANY HOLDINGS LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00908628
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.16
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR OLIVER HEW WALLINGER GOODINGE
Form type: AP01
Date: 2016.06.03
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DIRECTOR APPOINTED MR STEVEN JAMES ALCOCK
Form type: AP01
Date: 2016.06.03
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CURREXT FROM 30/06/2016 TO 31/12/2016
Form type: AA01
Date: 2016.06.03
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.12
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 2011802
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DIRECTOR APPOINTED MR STUART EDWARDS
Form type: AP01
Date: 2015.05.01
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APPOINTMENT TERMINATED, DIRECTOR VINCENT RAIMONDO
Form type: TM01
Date: 2015.05.01
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.06
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DIRECTOR APPOINTED MR VINCENT JOHN RAIMONDO
Form type: AP01
Date: 2014.12.01
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.09.16
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.08
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.06
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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DIRECTOR APPOINTED MS TINA ANN RHODES
Form type: AP01
Date: 2012.02.03
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DIRECTOR APPOINTED MR PAUL GEOFFREY MORRIS
Form type: AP01
Date: 2012.02.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN HALEY
Form type: TM01
Date: 2012.02.03
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APPOINTMENT TERMINATED, DIRECTOR WALTER BARDENWERPER
Form type: TM01
Date: 2012.02.03
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.26
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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SECRETARY APPOINTED MR DAVID HOWARD LOVERIDGE
Form type: AP03
Date: 2011.04.07
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APPOINTMENT TERMINATED, SECRETARY JAMES MINOGUE
Form type: TM02
Date: 2011.04.07
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27/01/11 STATEMENT OF CAPITAL GBP 2011802
Form type: SH01
Date: 2011.03.08
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REGISTERED OFFICE CHANGED ON 24/02/2011 FROM, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Form type: AD01
Date: 2011.02.24
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES HALEY / 14/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / WALTER WILLIAM BARDENWERPER / 14/01/2010
Form type: CH01
Date: 2010.01.14
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SECRETARY'S CHANGE OF PARTICULARS / JAMES MINOGUE / 14/01/2010
Form type: CH03
Date: 2010.01.14
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.05
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.06.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.23
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
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AD 30/06/06---------, £ SI [email protected]=1, £ IC 2011800/2011801
Form type: 88(2)R
Date: 2006.08.08
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AD 01/01/06-01/01/06, £ SI [email protected]=1800, £ IC 2010000/2011800
Form type: 88(2)R
Date: 2006.06.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.27
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.03.08
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.19
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.24

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Company directors and board members:

DAVID HOWARD LOVERIDGE (current)
Secretary, 2011.04.01
WATSON HOUSE LONDON ROAD , REIGATE
RH2 9PQ, SURREY
STEVEN JAMES ALCOCK (current)
Director, 2016.05.27
WATSON HOUSE LONDON ROAD , REIGATE
RH2 9PQ, SURREY
STUART JOHN EDWARDS (current)
Director, 2015.05.01
WATSON HOUSE LONDON ROAD , REIGATE
RH2 9PQ, SURREY
OLIVER HEW WALLINGER GOODINGE (current)
Director, LAWYER, 2016.05.27
WATSON HOUSE LONDON ROAD , REIGATE
RH2 9PQ, SURREY
PAUL GEOFFREY MORRIS (current)
Director, 2012.02.01
WATSON HOUSE LONDON ROAD , REIGATE
RH2 9PQ, SURREY
TINA ANN RHODES (current)
Director, MANAGING COUNSEL EMEA, 2012.02.01
WATSON HOUSE LONDON ROAD , REIGATE
RH2 9PQ, SURREY
MARSHALL ANTHONY BARRY FRIEDNER (resigned)
Secretary, 1992.09.20 - 1995.09.29
3 NORTH VIEW DRIVE , WOODFORD GREEN
IG8 8QJ, ESSEX
JAMES MINOGUE (resigned)
Secretary, 1995.09.29 - 2011.03.31
901 N GLEBE ROAD , ARLINGTON
22203, VIRGINIA
USA
WALTER WILLIAM BARDENWERPER (resigned)
Director, ATTORNEY, 1999.06.30 - 2012.02.01
901 N GLEBE ROAD , ARLINGTON
22203, VIRGINIA
USA
COLIN BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.20 - 1995.03.30
4 MEWS COTTAGES THORNDON HALL INGRAVE , BRENTWOOD
CM13 3RJ, ESSEX
ENGLAND
PAUL RICHARD DAOUST (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1995.03.29 - 1998.06.30
114 FARM STREET DOVER MASSACHUSETTS 2030 , USA
ROGER WILLIAM DAVIES (resigned)
Director, ACTUARY, 1992.09.20 - 1995.03.30
THE HOLLIES 42 HIGH STREET TARRING , WORTHING
BN14 7NR, WEST SUSSEX
MICHAEL HARDING DAVIS (resigned)
Director, ATTORNEY, 1992.09.20 - 1993.11.01
153 RIDGEWAY ROAD , WESTON
FOREIGN, MASSACHUSSETTS 02193
USA
JOHN JAMES HALEY (resigned)
Director, PRESIDENT AND DIRECTOR, 1995.03.29 - 2012.02.01
901 N GLEBE ROAD , ARLINGTON
22203, VIRGINIA
USA
VINCENT JOHN RAIMONDO (resigned)
Director, FINANCE DIRECTOR, 2014.11.27 - 2015.04.30
WATSON HOUSE LONDON ROAD , REIGATE
RH2 9PQ, SURREY
ALAN WRIGHT SMITH (resigned)
Director, PRESIDENT AND CHIEF EXECUTIVE, 1995.03.29 - 1999.06.30
1133 TOWLSTON ROAD MCLEAN VIRGINIA 22102 , USA
FOREIGN
ALASTAIR FRANK MALOCH WATSON (resigned)
Director, ACTUARY, 1992.09.20 - 1995.03.30
NORELLS RIDGE HIGH PARK AVENUE EAST HORSLEY , LEATHERHEAD
KT24 5DB, SURREY

Companies near to WYATT COMPANY HOLDINGS LIMITED(THE)

Information about the Private Limited Company WYATT COMPANY HOLDINGS LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data