WYATT&JACK LIMITED
BEMBRIDGE BMAK LOGISTICS LIMITED

Hellopages » Isle of Wight » Isle of Wight » PO35 5XD
Company number 07465461
Status Active
Incorporation Date 9 December 2010
Company Type Private Limited Company
Address GARTH COTTAGE, DENNETT ROAD, BEMBRIDGE, ISLE OF WIGHT, PO35 5XD
Home Country United Kingdom
Nature of Business 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of WYATT&JACK LIMITED are www.wyattjack.co.uk, and www.wyatt-jack.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Ryde St Johns Road Rail Station is 3.9 miles; to Ryde Pier Head Rail Station is 4.7 miles; to Fratton Rail Station is 7.5 miles; to Portsmouth & Southsea Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wyatt Jack Limited is a Private Limited Company. The company registration number is 07465461. Wyatt Jack Limited has been working since 09 December 2010. The present status of the company is Active. The registered address of Wyatt Jack Limited is Garth Cottage Dennett Road Bembridge Isle of Wight Po35 5xd. . WYATT-WILLSMORE, Georgia is a Secretary of the company. WYATT-WILLSMORE, Georgia is a Director of the company. Secretary SHEATH, Christopher Gordon has been resigned. Director LAWRENCE, Kenneth William has been resigned. Director SHEATH, Christopher Gordon has been resigned. The company operates in "Manufacture of luggage, handbags and the like, saddlery and harness".


Current Directors

Secretary
WYATT-WILLSMORE, Georgia
Appointed Date: 18 November 2012
Director
WYATT-WILLSMORE, Georgia
Appointed Date: 18 November 2012
47 years old

Resigned Directors

Secretary
SHEATH, Christopher Gordon
Resigned: 18 November 2012
Appointed Date: 12 December 2010
Director
LAWRENCE, Kenneth William
Resigned: 18 November 2012
Appointed Date: 12 December 2010
67 years old
Director
SHEATH, Christopher Gordon
Resigned: 18 November 2012
Appointed Date: 09 December 2010
67 years old

Persons With Significant Control

Mr Georgia Wyatt-Willsmore
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

WYATT&JACK LIMITED Events

05 Jan 2017
Confirmation statement made on 9 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 19 more events
07 Jan 2011
Particulars of variation of rights attached to shares
07 Jan 2011
Change of share class name or designation
06 Jan 2011
Appointment of Mr Christopher Gordon Sheath as a secretary
06 Jan 2011
Appointment of Mr Kenneth William Lawrence as a director
09 Dec 2010
Incorporation

WYATT&JACK LIMITED Charges

18 November 2012
Fixed & floating charge
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Bmak Investments Limited
Description: All assets including fixed assets intangible assets…

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