WYATT-CLARKE & JONES LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Hertsmere » WD25 8DR

Company number 05871556
Status Active
Incorporation Date 10 July 2006
Company Type Private Limited Company
Address 1 PEGMIRE LANE, ALDENHAM, HERTFORDSHIRE, WD25 8DR
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of WYATT-CLARKE & JONES LIMITED are www.wyattclarkejones.co.uk, and www.wyatt-clarke-jones.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Mill Hill Broadway Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 10.6 miles; to Kensal Rise Rail Station is 10.7 miles; to Queens Park (London) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wyatt Clarke Jones Limited is a Private Limited Company. The company registration number is 05871556. Wyatt Clarke Jones Limited has been working since 10 July 2006. The present status of the company is Active. The registered address of Wyatt Clarke Jones Limited is 1 Pegmire Lane Aldenham Hertfordshire Wd25 8dr. . MORRIS, Anthony Edward is a Secretary of the company. GERRARD-JONES, James is a Director of the company. WYATT CLARKE, John Richard is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
MORRIS, Anthony Edward
Appointed Date: 10 July 2006
Director
GERRARD-JONES, James
Appointed Date: 10 July 2006
49 years old
Director
WYATT CLARKE, John Richard
Appointed Date: 10 July 2006
61 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 10 July 2006
Appointed Date: 10 July 2006
Director
CREDITREFORM LIMITED
Resigned: 10 July 2006
Appointed Date: 10 July 2006

Persons With Significant Control

Mr John Richard Wyatt-Clarke
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WYATT-CLARKE & JONES LIMITED Events

11 Nov 2016
Total exemption full accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 10 July 2016 with updates
25 Nov 2015
Total exemption full accounts made up to 31 March 2015
10 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
16 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 28 more events
11 Jul 2006
New director appointed
11 Jul 2006
Registered office changed on 11/07/06 from: 4 park road, moseley birmingham west midlands B13 8AB
10 Jul 2006
Director resigned
10 Jul 2006
Secretary resigned
10 Jul 2006
Incorporation

WYATT-CLARKE & JONES LIMITED Charges

30 May 2012
Rental deposit agreement
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: Anglo Scottish Properties PLC
Description: The sum of £9,977.62P exclusive of vat.
7 September 2006
Rent deposit deed
Delivered: 9 September 2006
Status: Outstanding
Persons entitled: Anglo Scottish Properties PLC
Description: Interest in the deposit balance.

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