WYATT SANT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wyatt Sant Ltd. The company was founded 8 years ago and was given the registration number 10393150. The firm's registered office is in BRAMLEY. You can find them at The Barn, Hurst Hill Farm, Bramley, Surrey. This company's SIC code is 70221 - Financial management.
Company Information
| Name | : | WYATT SANT LTD |
|---|
| Company Number | : | 10393150 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 26 September 2016 |
|---|
| End of financial year | : | 31 July 2021 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 70221 - Financial management
- 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | The Barn, Hurst Hill Farm, Bramley, Surrey, England, GU5 0JF |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Shirley Down, Shirley Holms, Lymington, United Kingdom, SO41 8NH | Director | 03 September 2018 | Active |
| The Barn Hurst, Hurst Hill Farm, Bramley, United Kingdom, GU5 0JF | Director | 25 May 2018 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 26 September 2016 | Active |
People with Significant Control
| Mr Edward Robin William Carrell |
| Notified on | : | 01 October 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1970 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Shirley Down, Shirley Holms, Lymington, United Kingdom, SO41 8NH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Julian Richard Charles Drake |
| Notified on | : | 25 May 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1972 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | The Barn Hurst, Hurst Hill Farm, Bramley, United Kingdom, GU5 0JF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Nominee Solutions Limited |
| Notified on | : | 26 September 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)