WYATT INTERNATIONAL LIMITED
EDGBASTON

Hellopages » West Midlands » Birmingham » B16 8SP

Company number 00512784
Status Active
Incorporation Date 29 October 1952
Company Type Private Limited Company
Address WYATT HOUSE, 72 FRANCIS ROAD, EDGBASTON, BIRMINGHAM, B16 8SP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WYATT INTERNATIONAL LIMITED are www.wyattinternational.co.uk, and www.wyatt-international.co.uk. The predicted number of employees is 40 to 50. The company’s age is seventy-three years and one months. Wyatt International Limited is a Private Limited Company. The company registration number is 00512784. Wyatt International Limited has been working since 29 October 1952. The present status of the company is Active. The registered address of Wyatt International Limited is Wyatt House 72 Francis Road Edgbaston Birmingham B16 8sp. The company`s financial liabilities are £362.91k. It is £-9.87k against last year. The cash in hand is £710.5k. It is £196.64k against last year. And the total assets are £1292.71k, which is £194.2k against last year. BARRETT, Brian is a Secretary of the company. BERNIE, Karen Anne is a Director of the company. Director BARRETT, Brian has been resigned. Director BARRETT, Bridget Mary has been resigned. The company operates in "Advertising agencies".


wyatt international Key Finiance

LIABILITIES £362.91k
-3%
CASH £710.5k
+38%
TOTAL ASSETS £1292.71k
+17%
All Financial Figures

Current Directors

Secretary
BARRETT, Brian
Director
BERNIE, Karen Anne
Appointed Date: 01 October 1991
55 years old

Resigned Directors

Director
BARRETT, Brian
Resigned: 11 January 2011
76 years old
Director
BARRETT, Bridget Mary
Resigned: 31 March 2009
75 years old

Persons With Significant Control

Mrs Karen Anne Bernie
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
Barrett & Bernie Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WYATT INTERNATIONAL LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 14 August 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 50,000
15 Oct 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 50,000
...
... and 83 more events
02 Apr 1983
Annual return made up to 27/10/82
02 Apr 1983
Accounts made up to 31 March 1982
26 Nov 1981
Accounts made up to 31 March 1981
26 Nov 1981
Annual return made up to 18/08/81
05 Jul 1968
Company name changed\certificate issued on 05/07/68

WYATT INTERNATIONAL LIMITED Charges

20 June 2008
Debenture
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 September 1993
Fixed and floating charge
Delivered: 11 September 1993
Status: Satisfied on 22 March 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 1988
Charge on book debts
Delivered: 11 February 1988
Status: Satisfied on 28 February 1998
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts now & from…
26 November 1987
Fixed and floating charge
Delivered: 2 December 1987
Status: Satisfied on 10 August 1988
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…
9 August 1973
Mortgage
Delivered: 20 August 1973
Status: Satisfied on 20 February 1998
Persons entitled: Midland Bank PLC
Description: " the surgery", hockley road, broseley, letford…

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