BASIL WYATT HOLDINGS LIMITED
SUNNYMEAD ESTATES LIMITED

Hellopages » Oxfordshire » Oxford » OX2 7QJ

Company number 02476971
Status Active
Incorporation Date 5 March 1990
Company Type Private Limited Company
Address 29,HARPES ROAD, OXFORD, OX2 7QJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Statement of capital following an allotment of shares on 31 December 2016 GBP 33,002 ; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BASIL WYATT HOLDINGS LIMITED are www.basilwyattholdings.co.uk, and www.basil-wyatt-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Basil Wyatt Holdings Limited is a Private Limited Company. The company registration number is 02476971. Basil Wyatt Holdings Limited has been working since 05 March 1990. The present status of the company is Active. The registered address of Basil Wyatt Holdings Limited is 29 Harpes Road Oxford Ox2 7qj. . WYATT, Diane Jean is a Secretary of the company. WYATT, David John is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WYATT, Diane Jean
Director
WYATT, David John

78 years old

Persons With Significant Control

Mr David John Wyatt
Notified on: 7 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BASIL WYATT HOLDINGS LIMITED Events

17 Mar 2017
Confirmation statement made on 5 March 2017 with updates
16 Mar 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 33,002
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Oct 2016
Statement of company's objects
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 55 more events
20 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Apr 1990
Company name changed rapid 9809 LIMITED\certificate issued on 20/04/90
09 Apr 1990
Registered office changed on 09/04/90 from: classic house 174-180 old street london EC1V 9BP
05 Mar 1990
Incorporation

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