Wyeth Control Systems Ltd

General information

Name:

Wyeth Control Systems Limited

Office Address:

South Building, Upper Farm Wootton St Lawrence RG23 8PE Basingstoke

Number: 06430504

Incorporation date: 2007-11-19

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known as Wyeth Control Systems Ltd. The company was founded seventeen years ago and was registered under 06430504 as its registration number. This head office of this firm is based in Basingstoke. You can contact it at South Building, Upper Farm, Wootton St Lawrence. The firm's Standard Industrial Classification Code is 71129 - Other engineering activities. 2022-11-30 is the last time account status updates were filed.

Due to this particular enterprise's number of employees, it was necessary to formally appoint additional executives: Kevin W. and Carol W. who have been aiding each other for fourteen years for the benefit of the following business.

Executives who have control over the firm are as follows: Kevin W. owns 1/2 or less of company shares. Carol W. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Kevin W.

Role: Director

Appointed: 01 January 2010

Latest update: 2 April 2024

Carol W.

Role: Director

Appointed: 19 November 2007

Latest update: 2 April 2024

People with significant control

Kevin W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Carol W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts 9th February 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 9th February 2015
Annual Accounts 23rd March 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 23rd March 2016
Annual Accounts 16th January 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 16th January 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts 22nd January 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 22nd January 2013
Annual Accounts 29th January 2014
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 29th January 2014
Annual Accounts
End Date For Period Covered By Report 30 November 2017

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023/11/19 (CS01)
filed on: 27th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
16
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