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WYATT PROPERTY HOLDINGS LIMITED

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

This company is commonly known as Wyatt Property Holdings Limited. The company was founded 4 years ago and was given the registration number 12291864. The firm's registered office is in WARWICK. You can find them at Warwick Business Centre Hawkes Drive, Heathcote Industrial Estate, Warwick, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WYATT PROPERTY HOLDINGS LIMITED
Company Number:12291864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2019
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Warwick Business Centre Hawkes Drive, Heathcote Industrial Estate, Warwick, United Kingdom, CV34 6LX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Jeyes Close, Moulton, Northampton, England, NN3 7GH

Secretary24 February 2021Active
7, Jeyes Close, Moulton, Northampton, United Kingdom, NN3 7GH

Director31 October 2019Active
7, Jeyes Close, Moulton, Northampton, England, NN3 7GH

Director24 February 2021Active
Warwick Business Centre, Hawkes Drive, Heathcote Industrial Estate, Warwick, United Kingdom, CV34 6LX

Secretary31 October 2019Active
Warwick Business Centre, Hawkes Drive, Heathcote Industrial Estate, Warwick, United Kingdom, CV34 6LX

Director31 October 2019Active

People with Significant Control

Mr Joshua Wyatt
Notified on:31 October 2019
Status:Active
Date of birth:December 1991
Nationality:English
Country of residence:United Kingdom
Address:Warwick Business Centre, Hawkes Drive, Warwick, United Kingdom, CV34 6LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keith Wyatt
Notified on:31 October 2019
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:Warwick Business Centre, Hawkes Drive, Warwick, United Kingdom, CV34 6LX
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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