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Wyatt Gervasio Consulting Limited, SL4 4JH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WYATT GERVASIO CONSULTING LIMITED

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

This company is commonly known as Wyatt Gervasio Consulting Limited. The company was founded 6 years ago and was given the registration number 10892122. The firm's registered office is in WINDSOR. You can find them at 79 Kentons Lane, , Windsor, Berkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WYATT GERVASIO CONSULTING LIMITED
Company Number:10892122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2017
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:79 Kentons Lane, Windsor, Berkshire, England, SL4 4JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

Director31 July 2017Active
5th Floor Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

Director31 July 2017Active

People with Significant Control

Mr Spencer Wyatt King
Notified on:31 July 2017
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:79, Kentons Lane, Windsor, England, SL4 4JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Emma Jennifer Gervasio
Notified on:31 July 2017
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:79, Kentons Lane, Windsor, England, SL4 4JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-02-17Insolvency

Liquidation voluntary appointment of liquidator.

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2024-02-16Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2023-06-06Address

Change registered office address company with date old address new address.

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2023-06-06Gazette

Gazette notice compulsory.

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2023-06-01Insolvency

Liquidation voluntary statement of affairs.

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2023-06-01Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-01Resolution

Resolution.

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2022-11-05Gazette

Gazette filings brought up to date.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-10-29Dissolution

Dissolved compulsory strike off suspended.

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2022-10-18Gazette

Gazette notice compulsory.

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2022-04-16Address

Change registered office address company with date old address new address.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-07-30Confirmation statement

Confirmation statement with updates.

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2021-02-22Accounts

Accounts with accounts type micro entity.

Download
2020-08-27Confirmation statement

Confirmation statement with updates.

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2020-08-27Persons with significant control

Change to a person with significant control.

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2020-08-27Persons with significant control

Cessation of a person with significant control.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-08-05Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-08-01Confirmation statement

Confirmation statement with updates.

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2018-04-02Accounts

Change account reference date company previous shortened.

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2017-12-11Capital

Capital allotment shares.

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