JOHN WYATT (ENERGY) LIMITED
LEEDS PINCO 2204 LIMITED

Hellopages » West Yorkshire » Leeds » LS11 9XE

Company number 05244601
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address BRAITHWAITE STREET, HOLBECK LANE, LEEDS, LS11 9XE
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 4 July 2015 GBP 63,000 . The most likely internet sites of JOHN WYATT (ENERGY) LIMITED are www.johnwyattenergy.co.uk, and www.john-wyatt-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 8.7 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Wyatt Energy Limited is a Private Limited Company. The company registration number is 05244601. John Wyatt Energy Limited has been working since 29 September 2004. The present status of the company is Active. The registered address of John Wyatt Energy Limited is Braithwaite Street Holbeck Lane Leeds Ls11 9xe. . WYATT, Carol Anne is a Secretary of the company. WYATT, Carol Anne is a Director of the company. WYATT, Simon John is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
WYATT, Carol Anne
Appointed Date: 05 May 2005

Director
WYATT, Carol Anne
Appointed Date: 05 May 2005
68 years old

Director
WYATT, Simon John
Appointed Date: 05 May 2005
72 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 05 May 2005
Appointed Date: 29 September 2004

Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 05 May 2005
Appointed Date: 29 September 2004

Persons With Significant Control

John Wyatt Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN WYATT (ENERGY) LIMITED Events

05 Oct 2016
Confirmation statement made on 29 September 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Statement of capital following an allotment of shares on 4 July 2015
  • GBP 63,000

07 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 63,000

07 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 29 more events
18 Jul 2005
Registered office changed on 18/07/05 from: 1 park row leeds LS1 5AB
20 Dec 2004
Secretary's particulars changed
14 Dec 2004
Director's particulars changed
12 Oct 2004
Company name changed pinco 2204 LIMITED\certificate issued on 12/10/04
29 Sep 2004
Incorporation

JOHN WYATT (ENERGY) LIMITED Charges

8 June 2015
Charge code 0524 4601 0002
Delivered: 8 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 May 2015
Charge code 0524 4601 0001
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…