WYATT CARRUTHERS JEBB LIMITED
ESHER JOHN WYATT ASSOCIATES LIMITED

Hellopages » Surrey » Elmbridge » KT10 9PD

Company number 02541628
Status Active
Incorporation Date 20 September 1990
Company Type Private Limited Company
Address BROOKLAWN, 12 LITTLEWORTH ROAD, ESHER, SURREY, KT10 9PD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Director's details changed for Mr Nicholas Berkley Cowle on 1 November 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of WYATT CARRUTHERS JEBB LIMITED are www.wyattcarruthersjebb.co.uk, and www.wyatt-carruthers-jebb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Byfleet & New Haw Rail Station is 5.7 miles; to Feltham Rail Station is 6 miles; to Barnes Bridge Rail Station is 8.4 miles; to Brentford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wyatt Carruthers Jebb Limited is a Private Limited Company. The company registration number is 02541628. Wyatt Carruthers Jebb Limited has been working since 20 September 1990. The present status of the company is Active. The registered address of Wyatt Carruthers Jebb Limited is Brooklawn 12 Littleworth Road Esher Surrey Kt10 9pd. . WYATT, John Charles is a Secretary of the company. CARRUTHERS, Kenneth Joseph is a Director of the company. COWLE, Nicholas Berkley is a Director of the company. WYATT, John Charles is a Director of the company. Secretary FREEMAN, Nicholas John has been resigned. Director JEBB, Stuart William John has been resigned. Director POWELL, William Henry Algernon has been resigned. Director SUMNER, Brett Jeremy has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
WYATT, John Charles
Appointed Date: 14 June 1995
Director
CARRUTHERS, Kenneth Joseph

69 years old
Director
COWLE, Nicholas Berkley
Appointed Date: 01 May 2014
55 years old
Director
WYATT, John Charles

73 years old

Resigned Directors

Secretary
FREEMAN, Nicholas John
Resigned: 14 June 1995
Director
JEBB, Stuart William John
Resigned: 31 August 2011
Appointed Date: 31 October 1991
72 years old
Director
POWELL, William Henry Algernon
Resigned: 15 May 2005
Appointed Date: 01 April 2002
64 years old
Director
SUMNER, Brett Jeremy
Resigned: 31 December 2013
Appointed Date: 01 April 2002
65 years old

Persons With Significant Control

Mr John Charles Wyatt
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WYATT CARRUTHERS JEBB LIMITED Events

01 Nov 2016
Director's details changed for Mr Nicholas Berkley Cowle on 1 November 2016
22 Oct 2016
Confirmation statement made on 18 September 2016 with updates
13 Jan 2016
Total exemption full accounts made up to 31 August 2015
02 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 16,000
18 May 2015
Total exemption full accounts made up to 31 August 2014
...
... and 76 more events
17 Dec 1990
New director appointed
29 Nov 1990
Accounting reference date notified as 31/08
08 Nov 1990
Ad 03/10/90--------- £ si 40000@1=40000 £ ic 2/40002
02 Oct 1990
Secretary resigned
20 Sep 1990
Incorporation

WYATT CARRUTHERS JEBB LIMITED Charges

6 July 2005
Rent deposit deed
Delivered: 19 July 2005
Status: Outstanding
Persons entitled: Michael Holland and Brendan Gilmore
Description: Deposit of £20,192.00.
27 October 1995
Single debenture
Delivered: 13 November 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1995
Rent deposit deed
Delivered: 7 July 1995
Status: Outstanding
Persons entitled: Curator Investments Limited
Description: £20,192.00 and all interest and other monies paid or…

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