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FOTHERGILL WYATT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fothergill Wyatt Limited. The company was founded 15 years ago and was given the registration number 07194429. The firm's registered office is in LEICESTER. You can find them at 11 Merus Court, Meridian Business Park, Leicester, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:FOTHERGILL WYATT LIMITED
Company Number:07194429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:11 Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 305, New Walk, Leicester, England, LE1 7EA

Secretary01 January 2023Active
Suite 305, New Walk, Leicester, England, LE1 7EA

Director01 July 2019Active
Suite 305, New Walk, Leicester, England, LE1 7EA

Director01 March 2018Active
Suite 305, New Walk, Leicester, England, LE1 7EA

Director02 February 2022Active
C/O Mojo Accounting Ltd, 12a Leicester Road, Blaby, Leicester, England, LE8 4GQ

Secretary18 March 2010Active
22, Hayhill Ind. Est., Barrow-Upon-Soar, Loughborough, LE12 8LD

Director30 June 2017Active
22, Hayhill Ind. Est., Barrow-Upon-Soar, Loughborough, LE12 8LD

Director30 June 2017Active
22, Hayhill Ind. Est., Barrow-Upon-Soar, Loughborough, LE12 8LD

Director29 March 2018Active
134, Station Road, Cropston, Leicester, England, LE7 7HE

Director18 March 2010Active
C/O Mojo Accounting Ltd, 12a Leicester Road, Blaby, Leicester, England, LE8 4GQ

Director18 March 2010Active

People with Significant Control

Birchfield (Uk) Limited
Notified on:01 August 2021
Status:Active
Country of residence:England
Address:11, Merus Court, Leicester, England, LE19 1RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
No. Seventy Five Limited
Notified on:18 May 2020
Status:Active
Country of residence:England
Address:11, Merus Court, Leicester, England, LE19 1RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sarah Anne Wyatt
Notified on:18 May 2020
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:11, Merus Court, Leicester, England, LE19 1RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul James Kennedy
Notified on:18 May 2020
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:11, Merus Court, Leicester, England, LE19 1RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bride Street Capital Partners Limited
Notified on:18 May 2020
Status:Active
Country of residence:England
Address:11, Merus Court, Leicester, England, LE19 1RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kct Holdings Limited
Notified on:30 June 2017
Status:Active
Country of residence:England
Address:22, Hayhill, Loughborough, England, LE12 8LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter James Wyatt
Notified on:06 April 2016
Status:Active
Date of birth:January 1982
Nationality:British
Address:22, Hayhill Ind. Est., Loughborough, LE12 8LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sarah Anne Wyatt
Notified on:06 April 2016
Status:Active
Date of birth:January 1982
Nationality:British
Address:22, Hayhill Ind. Est., Loughborough, LE12 8LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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