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WYDATA LIMITED

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

This company is commonly known as Wydata Limited. The company was founded 27 years ago and was given the registration number 03285305. The firm's registered office is in LARKFIELD. You can find them at C/0 Hovat Ltd Unit 1, West Point, New Hythe Lane, Larkfield, Kent. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:WYDATA LIMITED
Company Number:03285305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:C/0 Hovat Ltd Unit 1, West Point, New Hythe Lane, Larkfield, Kent, ME20 6XJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/0 Hovat Ltd Unit 1, West Point, New Hythe Lane, Larkfield, ME20 6XJ

Secretary30 August 2002Active
C/0 Hovat Ltd Unit 1, West Point, New Hythe Lane, Larkfield, ME20 6XJ

Director30 August 2002Active
C/0 Hovat Ltd Unit 1, West Point, New Hythe Lane, Larkfield, ME20 6XJ

Director16 June 2023Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary28 November 1996Active
Normans, Great Warley Street, Brentwood, CM13 3JR

Secretary28 November 1996Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director28 November 1996Active
Normans, Great Warley Street, Great Warley, Brentwood, CM13 3JR

Director08 June 1999Active
Normans, Great Warley Street, Brentwood, CM13 3JR

Director28 November 1996Active
Maple Lodge, Common Road, South Cave, Brough, England, HU15 2EA

Director30 August 2002Active

People with Significant Control

Grafham Holdings Limited
Notified on:10 January 2022
Status:Active
Country of residence:England
Address:Unit 1 Westpoint, New Hythe Lane, Maidstone, England, ME20 6XJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kevin John Beamon
Notified on:01 November 2016
Status:Active
Date of birth:September 1958
Nationality:English
Address:C/0 Hovat Ltd Unit 1, West Point, Larkfield, ME20 6XJ
Nature of control:
  • Significant influence or control
Mr William David Robert Habergham
Notified on:01 November 2016
Status:Active
Date of birth:August 1959
Nationality:English
Address:C/0 Hovat Ltd Unit 1, West Point, Larkfield, ME20 6XJ
Nature of control:
  • Significant influence or control

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
2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-10-06Resolution

Resolution.

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2023-09-15Incorporation

Memorandum articles.

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2023-07-21Accounts

Legacy.

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2023-07-21Other

Legacy.

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2023-07-21Other

Legacy.

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2023-07-17Resolution

Resolution.

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2023-06-28Officers

Appoint person director company with name date.

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2023-06-28Officers

Termination director company with name termination date.

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2023-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-06-13Accounts

Legacy.

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2023-06-13Other

Legacy.

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2023-06-13Other

Legacy.

Download
2022-11-21Confirmation statement

Confirmation statement with updates.

Download
2022-09-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-13Accounts

Legacy.

Download
2022-08-19Other

Legacy.

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2022-08-19Other

Legacy.

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2022-01-10Persons with significant control

Cessation of a person with significant control.

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2022-01-10Persons with significant control

Cessation of a person with significant control.

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2022-01-10Persons with significant control

Notification of a person with significant control.

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2021-12-03Confirmation statement

Confirmation statement with updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-09-22Accounts

Legacy.

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