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JFWYATT CONSULTING LIMITED

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

This company is commonly known as Jfwyatt Consulting Limited. The company was founded 28 years ago and was given the registration number 03193769. The firm's registered office is in SWANSEA. You can find them at 1 Picton Lane, , Swansea, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:JFWYATT CONSULTING LIMITED
Company Number:03193769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 1996
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Picton Lane, Swansea, SA1 4AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17-19, Via Paradiso, Vergiate, Italy, VA21029

Secretary20 May 1996Active
17-19, Via Paradiso, Vergiate, Italy, VA21029

Director02 May 2000Active
17-19, Via Paradiso, Vergiate, Italy, VA21029

Director20 May 1996Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary02 May 1996Active
Via Vincenzo Foppa 5, Milan, Italy, 20144

Director20 May 1996Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director02 May 1996Active

People with Significant Control

Dr John Frederick Wyatt
Notified on:06 April 2016
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:United Kingdom
Address:17-19, Via Paradiso, Vergiate, United Kingdom, VA21029
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rosaria Paola Caglioti
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:Italian
Country of residence:United Kingdom
Address:17-19, Via Paradiso, Vergiate, United Kingdom, VA21029
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
2024-02-06Gazette

Gazette notice voluntary.

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2024-01-30Dissolution

Dissolution application strike off company.

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2023-12-15Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-12-06Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-12-06Confirmation statement

Confirmation statement with updates.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-06Accounts

Accounts with accounts type total exemption small.

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2013-12-04Annual return

Annual return company with made up date full list shareholders.

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2013-12-04Officers

Change person director company with change date.

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2013-08-23Accounts

Accounts with accounts type total exemption small.

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2013-05-08Annual return

Annual return company with made up date full list shareholders.

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