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WYATT&JACK LIMITED

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

This company is commonly known as Wyatt&jack Limited. The company was founded 13 years ago and was given the registration number 07465461. The firm's registered office is in SOUTHAMPTON. You can find them at The New Studio Wintershill, Durley, Southampton, Hampshire. This company's SIC code is 15120 - Manufacture of luggage, handbags and the like, saddlery and harness.

Company Information

Name:WYATT&JACK LIMITED
Company Number:07465461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2010
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 15120 - Manufacture of luggage, handbags and the like, saddlery and harness

Office Address & Contact

Registered Address:The New Studio Wintershill, Durley, Southampton, Hampshire, United Kingdom, SO32 2AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Garth Cottage, Dennett Road, Bembridge, England, PO35 5XD

Secretary18 November 2012Active
Garth Cottage, Dennett Road, Bembridge, England, PO35 5XD

Director18 November 2012Active
76, New Forest Drive, Brockenhurst, England, SO42 7QW

Secretary12 December 2010Active
4, The Headway, Ewell, Epsom, England, KT17 1UJ

Director12 December 2010Active
76, New Forest Drive, Brockenhurst, England, SO42 7QW

Director09 December 2010Active

People with Significant Control

Mrs Georgia Alexandra Wyatt-Lovell
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Address:The Town Hall, Burnley Road, Burnley, BB12 8BS
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
2023-05-26Address

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

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2023-05-26Insolvency

Liquidation voluntary statement of affairs.

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2023-05-26Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-26Resolution

Resolution.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2022-02-14Address

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

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-11-18Persons with significant control

Change to a person with significant control.

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2020-03-03Mortgage

Mortgage satisfy charge full.

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2020-01-21Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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2018-12-10Address

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

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2018-10-09Address

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

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2018-10-09Persons with significant control

Change to a person with significant control.

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2018-10-09Officers

Change person secretary company with change date.

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2018-10-09Officers

Change person director company with change date.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-12-05Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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