Wyatts Construction Limited

General information

Name:

Wyatts Construction Ltd

Office Address:

New Forge Ddole Road Industrial Estate LD1 6DF Llandrindod Wells

Number: 08170050

Incorporation date: 2012-08-07

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

08170050 is the reg. no. for Wyatts Construction Limited. The company was registered as a Private Limited Company on 2012-08-07. The company has been active on the market for the last twelve years. The firm could be reached at New Forge Ddole Road Industrial Estate in Llandrindod Wells. The office's postal code assigned is LD1 6DF. The company's SIC and NACE codes are 41201 meaning Construction of commercial buildings. The company's latest financial reports describe the period up to 2022-08-31 and the most recent annual confirmation statement was submitted on 2023-08-07.

In order to meet the requirements of the customer base, this company is constantly supervised by a group of two directors who are John W. and Sandra W.. Their support has been of crucial importance to this company for twelve years.

Financial data based on annual reports

Company staff

John W.

Role: Director

Appointed: 07 August 2012

Latest update: 7 February 2024

Sandra W.

Role: Director

Appointed: 07 August 2012

Latest update: 7 February 2024

People with significant control

Executives who have control over the firm are as follows: Sandra W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John W. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sandra W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
John W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 21 August 2024
Confirmation statement last made up date 07 August 2023
Annual Accounts 20 February 2014
Start Date For Period Covered By Report 07 August 2012
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 20 February 2014
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 29 May 2015
Annual Accounts 29 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 29 May 2016
Annual Accounts 29 November 2016
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 29 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Change of registered address from New Forge Ddole Road Industrial Estate Llandrindod Wells Powys LD1 6DF on 2023/12/19 to Goldfields House 18a Gold Tops Newport South Wales NP20 4PH (AD01)
filed on: 19th, December 2023
address
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

11 Daisy Lane Alrewas

Post code:

DE13 7EW

City / Town:

Burton On Trent

HQ address,
2014

Address:

11 Daisy Lane Alrewas

Post code:

DE13 7EW

City / Town:

Burton On Trent

HQ address,
2015

Address:

11 Daisy Lane Alrewas

Post code:

DE13 7EW

City / Town:

Burton On Trent

HQ address,
2016

Address:

11 Daisy Lane Alrewas

Post code:

DE13 7EW

City / Town:

Burton On Trent

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
11
Company Age

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