Company number 08010098
Status Active
Incorporation Date 28 March 2012
Company Type Private Limited Company
Address 1908 DAVENPORT HOUSE, 261 BOLTON ROAD, BURY, LANCASHIRE, ENGLAND, BL8 2NZ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Registered office address changed from Suite 2945 6 Slington House Rankine Road Basingstoke Vereinigtes Königreich RG24 8PH to 1908 Davenport House 261 Bolton Road Bury Lancashire BL8 2NZ on 20 July 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-06-01
. The most likely internet sites of WYATT & PARTNERS LTD are www.wyattpartners.co.uk, and www.wyatt-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Wyatt Partners Ltd is a Private Limited Company.
The company registration number is 08010098. Wyatt Partners Ltd has been working since 28 March 2012.
The present status of the company is Active. The registered address of Wyatt Partners Ltd is 1908 Davenport House 261 Bolton Road Bury Lancashire England Bl8 2nz. . FULLER, Mike is a Director of the company. Director AUSTEN, Volker has been resigned. Director BLOOM, Jochen has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Director
AUSTEN, Volker
Resigned: 01 January 2014
Appointed Date: 01 February 2013
64 years old
Director
BLOOM, Jochen
Resigned: 01 April 2014
Appointed Date: 01 January 2014
71 years old
Persons With Significant Control
Mr Jochen Bloom
Notified on: 15 February 2017
71 years old
Nature of control: Ownership of shares – 75% or more
WYATT & PARTNERS LTD Events
28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
20 Jul 2016
Registered office address changed from Suite 2945 6 Slington House Rankine Road Basingstoke Vereinigtes Königreich RG24 8PH to 1908 Davenport House 261 Bolton Road Bury Lancashire BL8 2NZ on 20 July 2016
28 Jun 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-01
31 Mar 2016
Accounts for a dormant company made up to 31 March 2016
29 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
...
... and 12 more events
28 Mar 2013
Appointment of Volker Austen as a director
15 Jan 2013
First Gazette notice for compulsory strike-off
16 Apr 2012
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 16 April 2012
16 Apr 2012
Termination of appointment of Yomtov Jacobs as a director
28 Mar 2012
Incorporation