JOHN WYATT (FEED FATS) LIMITED
LEEDS PINCO 2056 LIMITED

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Company number 04996999
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address BRAITHWAITE STREET, HOLBECK LANE, LEEDS, LS11 9XE
Home Country United Kingdom
Nature of Business 10910 - Manufacture of prepared feeds for farm animals
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of JOHN WYATT (FEED FATS) LIMITED are www.johnwyattfeedfats.co.uk, and www.john-wyatt-feed-fats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten 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 Feed Fats Limited is a Private Limited Company. The company registration number is 04996999. John Wyatt Feed Fats Limited has been working since 16 December 2003. The present status of the company is Active. The registered address of John Wyatt Feed Fats 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 "Manufacture of prepared feeds for farm animals".


Current Directors

Secretary
WYATT, Carol Anne
Appointed Date: 06 January 2004

Director
WYATT, Carol Anne
Appointed Date: 06 January 2004
68 years old

Director
WYATT, Simon John
Appointed Date: 06 January 2004
72 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 06 January 2004
Appointed Date: 16 December 2003

Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 06 January 2004
Appointed Date: 16 December 2003

Persons With Significant Control

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

JOHN WYATT (FEED FATS) LIMITED Events

05 Oct 2016
Confirmation statement made on 1 October 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jun 2015
Registration of charge 049969990001, created on 8 June 2015
...
... and 31 more events
16 Jan 2004
Director resigned
16 Jan 2004
Secretary resigned
16 Jan 2004
Registered office changed on 16/01/04 from: 1 park row leeds LS1 5AB
07 Jan 2004
Company name changed pinco 2056 LIMITED\certificate issued on 07/01/04
16 Dec 2003
Incorporation

JOHN WYATT (FEED FATS) LIMITED Charges

8 June 2015
Charge code 0499 6999 0001
Delivered: 8 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…