SALLY WYATT LIMITED
BURFORD RUBY & PEARL LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX18 4BW

Company number 04898276
Status Active
Incorporation Date 14 September 2003
Company Type Private Limited Company
Address STAR COTTAGE, MEADOW LANE FULBROOK, BURFORD, OXON, OX18 4BW
Home Country United Kingdom
Nature of Business 13921 - Manufacture of soft furnishings
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of SALLY WYATT LIMITED are www.sallywyatt.co.uk, and www.sally-wyatt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Ascott-under-Wychwood Rail Station is 4.6 miles; to Kingham Rail Station is 6.1 miles; to Charlbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sally Wyatt Limited is a Private Limited Company. The company registration number is 04898276. Sally Wyatt Limited has been working since 14 September 2003. The present status of the company is Active. The registered address of Sally Wyatt Limited is Star Cottage Meadow Lane Fulbrook Burford Oxon Ox18 4bw. . WYATT, Peter Adrian is a Secretary of the company. WYATT, Peter Adrian is a Director of the company. WYATT, Sally Jane Margaret is a Director of the company. Secretary MOZUMDER, Jane has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director LILLY, John Anthony has been resigned. Director MOZUMDER, Jane has been resigned. The company operates in "Manufacture of soft furnishings".


Current Directors

Secretary
WYATT, Peter Adrian
Appointed Date: 01 December 2005
Director
WYATT, Peter Adrian
Appointed Date: 01 December 2005
66 years old
Director
WYATT, Sally Jane Margaret
Appointed Date: 14 September 2003
65 years old

Resigned Directors

Secretary
MOZUMDER, Jane
Resigned: 30 November 2005
Appointed Date: 14 September 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 14 September 2003
Appointed Date: 14 September 2003
Director
LILLY, John Anthony
Resigned: 01 November 2013
Appointed Date: 02 April 2006
82 years old
Director
MOZUMDER, Jane
Resigned: 30 November 2005
Appointed Date: 14 September 2003
67 years old

Persons With Significant Control

Mrs Sally Jane Margaret Wyatt
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SALLY WYATT LIMITED Events

23 Sep 2016
Confirmation statement made on 14 September 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 November 2015
06 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 30 November 2014
19 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
...
... and 28 more events
05 May 2005
Total exemption small company accounts made up to 30 November 2004
21 Jan 2005
Accounting reference date extended from 30/09/04 to 30/11/04
26 Oct 2004
Return made up to 14/09/04; full list of members
23 Sep 2003
Secretary resigned
14 Sep 2003
Incorporation

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