This company is commonly known as Wyatt International Limited. The company was founded 71 years ago and was given the registration number 00512784. The firm's registered office is in EDGBASTON. You can find them at Wyatt House, 72 Francis Road, Edgbaston, Birmingham. This company's SIC code is 73110 - Advertising agencies.
| Name | : | WYATT INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 00512784 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 October 1952 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wyatt House, 72 Francis Road, Edgbaston, Birmingham, B16 8SP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20 Cotton Close, Millers Quay, Alrewas, DE13 7BF | Director | 01 October 1991 | Active |
| 14b Hartopp Road, Four Oaks, Sutton Coldfield, B74 2RQ | Secretary | - | Active |
| 14b Hartopp Road, Four Oaks, Sutton Coldfield, B74 2RQ | Director | - | Active |
| 14b Hartopp Road, Four Oaks, Sutton Coldfield, B74 2RQ | Director | - | Active |
| Mrs Karen Anne Bernie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20 Cotton Close, Millers Quay, Alrewas, England, DE13 7BF |
| Nature of control | : |
|
| Barrett & Bernie Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 72 Francis Road, Edgbaston, Birmingham, England, B16 8SP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-30 | Incorporation | Memorandum articles. | Download |
| 2023-09-30 | Resolution | Resolution. | Download |
| 2023-09-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Officers | Change person director company with change date. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-21 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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