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G M WYATT HOLDINGS LIMITED

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

Company details

17 GREENHILL STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6LF

G M WYATT HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01110831
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.30
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 64999 - Financial intermediation not elsewhere classified
  • 41100 - Development of building projects
Company G M WYATT HOLDINGS LIMITED is a Private Limited Company, registration number 01110831, established in United Kingdom on the 30. April 1973. The company is now active. The company has been in business for 43 years and 7 months. The company is based on 17 GREENHILL STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6LF. Business of the company G M WYATT HOLDINGS LIMITED by SIC and NACE code are "82990 - Other business support service activities not elsewhere classified", "64999 - Financial intermediation not elsewhere classified", "41100 - Development of building projects". There are 63 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2016.01.26. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.12.15. We do not have any information about the company G M WYATT HOLDINGS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1976.04.12
MERCANTILE CREDIT COMPANY LIMITED
CHARGE - Outstanding on 1977.04.18
LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE - Outstanding on 1993.06.03

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.26
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15/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 1000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.12
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15/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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15/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.09
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.25
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15/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.25
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15/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.24
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15/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.14
£2.95
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.28
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/03 FROM:, 12 PAYTON STREET, STRATFORD UPON AVON, WARWICKSHIRE CV37 6UA
Form type: 287
Date: 2003.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.27
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
Child documents:
Document type: ANNOTATION
Date: 2001.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.01.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
Child documents:
Document type: ANNOTATION
Date: 1998.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 23/03/98 FROM:, WESTERN ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0AH
Form type: 287
Date: 1998.03.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.20
£2.95
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RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.07.30
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.06.01

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Company directors and board members:

ANTHONY PETER WYATT (current)
Secretary, ACCOUNTANT, 1992.12.15
HAREFIELDS WHATCOTE ROAD OXHILL , WARWICK
CV35 0RA
ANTHONY PETER WYATT (current)
Director, ACCOUNTANT, 1992.12.15
HAREFIELDS WHATCOTE ROAD OXHILL , WARWICK
CV35 0RA
GORDON MORRIS WYATT (current)
Director, MOTOR ENGINEER, 1992.12.15
NEWLANDS SHELFIELD LANE GREAT ALNE , ALCESTER
B49 6JU, WARWICKSHIRE
NIGEL WYATT (current)
Director, SALES MANAGER, 1992.12.15
50 SLINGATES ROAD , STRATFORD UPON AVON
CV37 6ST, WARWICKSHIRE
Date 2013.04.30
Fixed Assets £ 412,289
Tangible Fixed Assets £ 300,000
Current Assets £ 648,804
Tangible Fixed Assets Depreciation £ 4,368
Debtors £ 15,225
Shareholder Funds £ 1,046,567
Profit Loss Account Reserve £ 1,030,497
Revaluation Reserve £ 15,070
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 1,046,567
Net Current Assets Liabilities £ 634,278
Creditors Due Within One Year £ 14,526
Cash Bank In Hand £ 419,399
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 32,566
Tangible Fixed Assets Additions £ 347,434
Tangible Fixed Assets Cost Or Valuation £ 680,000
Tangible Fixed Assets Depreciation Charged In Period £ 4,368
Investments Fixed Assets £ 60

Companies near to G M WYATT HOLDINGS ltd.

Information about the Private Limited Company G M WYATT HOLDINGS LIMITED 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: 2016.07.24. Reload the data