G M Wyatt Holdings Limited

General information

Name:

G M Wyatt Holdings Ltd

Office Address:

17 Greenhill Street Stratford Upon Avon CV37 6LF Warwickshire

Number: 01110831

Incorporation date: 1973-04-30

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

G M Wyatt Holdings began its operations in 1973 as a Private Limited Company with reg. no. 01110831. This particular firm has been active for 51 years and the present status is active. The company's registered office is located in Warwickshire at 17 Greenhill Street. Anyone can also locate this business by its area code, CV37 6LF. This company's SIC and NACE codes are 41100 which stands for Development of building projects. G M Wyatt Holdings Ltd released its latest accounts for the financial year up to 2022-04-30. The business latest annual confirmation statement was filed on 2022-12-07.

The details related to this enterprise's executives suggests a leadership of two directors: Anthony W. and Nigel W. who became members of the Management Board on 15th December 1992. To help the directors in their tasks, this particular limited company has been utilizing the expertise of Anthony W. as a secretary.

Anthony W. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Anthony W.

Role: Secretary

Latest update: 5 May 2024

Anthony W.

Role: Director

Appointed: 15 December 1992

Latest update: 5 May 2024

Nigel W.

Role: Director

Appointed: 15 December 1992

Latest update: 5 May 2024

People with significant control

Anthony W.
Notified on 29 November 2018
Nature of control:
substantial control or influence
Gordon W.
Notified on 15 December 2016
Ceased on 29 November 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts 18th December 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 18th December 2014
Annual Accounts 17th December 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 17th December 2015
Annual Accounts 29th November 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 29th November 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts 13th December 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 13th December 2013
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-04-30 (AA)
filed on: 13th, December 2022
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 64999 : Financial intermediation not elsewhere classified
  • 82990 : Other business support service activities not elsewhere classified
51
Company Age

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