Company number 06429409
Status Active
Incorporation Date 16 November 2007
Company Type Private Limited Company
Address 75 CHAMBERSBURY LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 8BB
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
GBP 250
. The most likely internet sites of WYART AND SON LIMITED are www.wyartandson.co.uk, and www.wyart-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Wyart and Son Limited is a Private Limited Company.
The company registration number is 06429409. Wyart and Son Limited has been working since 16 November 2007.
The present status of the company is Active. The registered address of Wyart and Son Limited is 75 Chambersbury Lane Hemel Hempstead Hertfordshire Hp3 8bb. . WYART, Joel Stephen is a Secretary of the company. WYART, Joel Stephen is a Director of the company. WYART, Peter Marcel is a Director of the company. WYART, Susan is a Director of the company. The company operates in "Real estate agencies".
Current Directors
Persons With Significant Control
Mr Joel Stephen Wyart
Notified on: 10 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
Mrs Susan Wyart
Notified on: 10 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
Mr Peter Marcel Wyart
Notified on: 10 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WYART AND SON LIMITED Events
29 Nov 2016
Confirmation statement made on 16 November 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 30 November 2015
11 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
08 Dec 2015
Statement of capital following an allotment of shares on 15 September 2015
15 Sep 2015
Statement of capital following an allotment of shares on 15 September 2015
...
... and 13 more events
11 Feb 2010
Director's details changed for Joel Stephen Wyart on 16 November 2009
11 Feb 2010
Director's details changed for Susan Wyart on 16 November 2009
14 May 2009
Total exemption small company accounts made up to 30 November 2008
02 Mar 2009
Return made up to 16/11/08; full list of members
16 Nov 2007
Incorporation