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HOUGHTON WYATT LIMITED

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

This company is commonly known as Houghton Wyatt Limited. The company was founded 21 years ago and was given the registration number 04745068. The firm's registered office is in NOTTINGHAMSHIRE. You can find them at 30 Woolpack Lane, Nottingham, Nottinghamshire, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:HOUGHTON WYATT LIMITED
Company Number:04745068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:30 Woolpack Lane, Nottingham, Nottinghamshire, NG1 1GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Alverstone Road, Nottingham, NG3 5DQ

Secretary29 April 2003Active
3 Alverstone Road, Nottingham, NG3 5DQ

Director29 April 2003Active
3 Alverstone Road, Nottingham, NG3 5DQ

Director29 April 2003Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Nominee Secretary25 April 2003Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Nominee Director25 April 2003Active

People with Significant Control

Ms Kathleen Alice Houghton
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Address:30 Woolpack Lane, Nottinghamshire, NG1 1GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Eric Wyatt
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Address:30 Woolpack Lane, Nottinghamshire, NG1 1GA
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Confirmation statement

Confirmation statement with no updates.

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2024-01-30Accounts

Change account reference date company current shortened.

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2024-01-15Accounts

Accounts with accounts type micro entity.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type micro entity.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type total exemption full.

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2021-04-29Address

Move registers to sail company with new address.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-04-27Address

Change sail address company with new address.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Accounts with accounts type total exemption full.

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2019-05-05Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-04-28Confirmation statement

Confirmation statement with no updates.

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2018-01-18Accounts

Accounts with accounts type total exemption full.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Accounts

Accounts with accounts type total exemption small.

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2014-04-25Annual return

Annual return company with made up date full list shareholders.

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2014-01-17Accounts

Accounts with accounts type total exemption small.

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