Company number 05779079
Status Active
Incorporation Date 12 April 2006
Company Type Private Limited Company
Address 11 BOUNDARY BUSINESS PARK WHEATLEY ROAD, GARSINGTON, OXFORD, OXFORDSHIRE, ENGLAND, OX44 9EJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
GBP 100
. The most likely internet sites of SG & MA WYATT LIMITED are www.sgmawyatt.co.uk, and www.sg-ma-wyatt.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Oxford Rail Station is 5.3 miles; to Culham Rail Station is 6.2 miles; to Islip Rail Station is 7.7 miles; to Didcot Parkway Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sg Ma Wyatt Limited is a Private Limited Company.
The company registration number is 05779079. Sg Ma Wyatt Limited has been working since 12 April 2006.
The present status of the company is Active. The registered address of Sg Ma Wyatt Limited is 11 Boundary Business Park Wheatley Road Garsington Oxford Oxfordshire England Ox44 9ej. . WYATT, Mark Anthony is a Secretary of the company. WYATT, Mark Anthony is a Director of the company. WYATT, Stephen George is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 April 2006
Appointed Date: 12 April 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 April 2006
Appointed Date: 12 April 2006
Persons With Significant Control
Mr Stephen George Wyatt
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Anthony Wyatt
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SG & MA WYATT LIMITED Events
23 May 2017
Confirmation statement made on 12 April 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
23 May 2016
Director's details changed for Stephen George Wyatt on 19 October 2015
23 May 2016
Director's details changed for Mark Anthony Wyatt on 19 October 2015
...
... and 26 more events
17 May 2006
Secretary resigned
17 May 2006
Director resigned
17 May 2006
New director appointed
17 May 2006
New secretary appointed;new director appointed
12 Apr 2006
Incorporation