WYATT BROS. (WATER SERVICES) LIMITED
NEWTOWN

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Company number 04593196
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address 5 ST GILES BUSINESS PARK, POOL ROAD, NEWTOWN, POWYS, SY16 3AJ
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects, 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Satisfaction of charge 5 in full; Confirmation statement made on 18 November 2016 with updates; Director's details changed for Mr William Henry Wyatt on 18 November 2016. The most likely internet sites of WYATT BROS. (WATER SERVICES) LIMITED are www.wyattbroswaterservices.co.uk, and www.wyatt-bros-water-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Caersws Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wyatt Bros Water Services Limited is a Private Limited Company. The company registration number is 04593196. Wyatt Bros Water Services Limited has been working since 18 November 2002. The present status of the company is Active. The registered address of Wyatt Bros Water Services Limited is 5 St Giles Business Park Pool Road Newtown Powys Sy16 3aj. . WHITTINGHAM RIDDELL RESOURCES LTD is a Secretary of the company. PIGGOTT, Robert is a Director of the company. WYATT, William Henry is a Director of the company. Secretary WHITTER, Sally Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director WHITTER, John Philip has been resigned. Director WYATT, William Jonathan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of water projects".


Current Directors

Secretary
WHITTINGHAM RIDDELL RESOURCES LTD
Appointed Date: 23 December 2004
Director
PIGGOTT, Robert
Appointed Date: 10 January 2003
57 years old
Director
WYATT, William Henry
Appointed Date: 21 March 2016
36 years old

Resigned Directors

Secretary
WHITTER, Sally Ann
Resigned: 23 December 2004
Appointed Date: 10 January 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 January 2003
Appointed Date: 18 November 2002
Director
WHITTER, John Philip
Resigned: 23 December 2004
Appointed Date: 10 January 2003
74 years old
Director
WYATT, William Jonathan
Resigned: 01 February 2013
Appointed Date: 10 January 2003
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 January 2003
Appointed Date: 18 November 2002

Persons With Significant Control

Mrs Brenda Wyatt
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Graham Murphy
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

WYATT BROS. (WATER SERVICES) LIMITED Events

02 Mar 2017
Satisfaction of charge 5 in full
01 Feb 2017
Confirmation statement made on 18 November 2016 with updates
23 Jan 2017
Director's details changed for Mr William Henry Wyatt on 18 November 2016
09 Jan 2017
Total exemption full accounts made up to 31 March 2016
22 Apr 2016
Appointment of William Henry Wyatt as a director
...
... and 61 more events
24 Feb 2003
Secretary resigned
24 Feb 2003
Registered office changed on 24/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Feb 2003
New secretary appointed
24 Feb 2003
New director appointed
18 Nov 2002
Incorporation

WYATT BROS. (WATER SERVICES) LIMITED Charges

8 September 2010
Legal charge
Delivered: 11 September 2010
Status: Satisfied on 2 March 2017
Persons entitled: National Westminster Bank PLC
Description: Plot 4 civic park waymills industrial estate whitchurch…
6 July 2010
Debenture
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 2006
Legal charge
Delivered: 8 April 2006
Status: Satisfied on 19 October 2010
Persons entitled: Barclays Bank PLC
Description: Plot 4 civic park industrial estate, whitchurch, shropshire…
9 March 2006
Guarantee & debenture
Delivered: 23 March 2006
Status: Satisfied on 19 October 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 2003
Debenture
Delivered: 10 April 2003
Status: Satisfied on 19 October 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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