Wyatt International Limited

General information

Name:

Wyatt International Ltd

Office Address:

Wyatt House 72 Francis Road B16 8SP Edgbaston

Number: 00512784

Incorporation date: 1952-10-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in Edgbaston with reg. no. 00512784. The firm was established in the year 1952. The main office of the firm is situated at Wyatt House 72 Francis Road. The zip code for this address is B16 8SP. The firm official name change from Wyatt International Marketing Communications to Wyatt International Limited came on 25th May 1995. The firm's SIC and NACE codes are 73110 which means Advertising agencies. The firm's latest accounts describe the period up to 2023/03/31 and the latest confirmation statement was released on 2023/08/14.

On 24th December 2015, the firm was looking for a Administrator to fill a position in Birmingham. They offered a job with wage £15000.00 per year.

Currently, this particular business is guided by one managing director: Karen B., who was selected to lead the company in October 1991. That business had been presided over by Brian B. till thirteen years ago. In addition another director, including Bridget B. quit on 31st March 2009.

  • Previous company's names
  • Wyatt International Limited 1995-05-25
  • Wyatt International Marketing Communications Limited 1952-10-29

Financial data based on annual reports

Company staff

Karen B.

Role: Director

Appointed: 01 October 1991

Latest update: 7 March 2024

People with significant control

The companies with significant control over this firm include: Barrett & Bernie Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Edgbaston, B16 8SP, West Midlands and was registered as a PSC under the reg no 07364138.

Barrett & Bernie Holdings Limited
Address: 72 Francis Road Edgbaston, Birmingham, West Midlands, B16 8SP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Register Of Companies House
Registration number 07364138
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Karen B.
Notified on 6 April 2016
Ceased on 13 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 15 December 2015
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 12 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Jobs and Vacancies at Wyatt International Ltd

Administrator in Birmingham, posted on Thursday 24th December 2015
Region / City Birmingham
Salary £15000.00 per year
Job type permanent
Expiration date Friday 5th February 2016
 

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (10 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Wallace Crooke Walsall Limited

Address:

Wallace House 20 Birmingham Road

Post code:

WS1 2LT

City / Town:

Walsall

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Services (by SIC Code)

  • 73110 : Advertising agencies
71
Company Age

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