JFWYATT CONSULTING LIMITED
SWANSEA PARPINELLI TECNON INTERNATIONAL LIMITED TECNON INTERNATIONAL LIMITED

Hellopages » Swansea » Swansea » SA1 4AF

Company number 03193769
Status Active
Incorporation Date 2 May 1996
Company Type Private Limited Company
Address 1 PICTON LANE, SWANSEA, SA1 4AF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2 . The most likely internet sites of JFWYATT CONSULTING LIMITED are www.jfwyattconsulting.co.uk, and www.jfwyatt-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Jfwyatt Consulting Limited is a Private Limited Company. The company registration number is 03193769. Jfwyatt Consulting Limited has been working since 02 May 1996. The present status of the company is Active. The registered address of Jfwyatt Consulting Limited is 1 Picton Lane Swansea Sa1 4af. . WYATT, John Frederick, Dr is a Secretary of the company. CAGLIOTI, Rosaria Paola is a Director of the company. WYATT, John Frederick, Dr is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director FALCONI, Antonio Maurizio, Ingegnere has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WYATT, John Frederick, Dr
Appointed Date: 20 May 1996

Director
CAGLIOTI, Rosaria Paola
Appointed Date: 02 May 2000
69 years old

Director
WYATT, John Frederick, Dr
Appointed Date: 20 May 1996
81 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 20 May 1996
Appointed Date: 02 May 1996

Director
FALCONI, Antonio Maurizio, Ingegnere
Resigned: 02 May 2000
Appointed Date: 20 May 1996
87 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 20 May 1996
Appointed Date: 02 May 1996

Persons With Significant Control

Rosaria Paola Caglioti
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr John Frederick Wyatt
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JFWYATT CONSULTING LIMITED Events

07 Dec 2016
Confirmation statement made on 4 December 2016 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2

03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2

...
... and 47 more events
03 Jun 1996
Secretary resigned
03 Jun 1996
Director resigned
03 Jun 1996
New director appointed
03 Jun 1996
New secretary appointed;new director appointed
02 May 1996
Incorporation