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WYATT&JACK LIMITED - 10a Cypress Road, Newport, Iow, PO30 1EY, United Kingdom
Company Information
- Company registration number
- 07465461
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10a Cypress Road
- Newport
- Iow
- PO30 1EY
- England 10a Cypress Road, Newport, Iow, PO30 1EY, England UK
Management
- Managing Directors
- WYATT-LOVELL, Georgia Alexandra
- Company secretaries
- WYATT-LOVELL, Georgia
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-09
- Age Of Company 2010-12-09 13 years
- SIC/NACE
- 15120
Ownership
- Beneficial Owners
- Mr Georgia Wyatt-Willsmore
- Mrs Georgia Alexandra Wyatt-Lovell
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BMAK LOGISTICS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-09
- Annual Return
- Due Date: 2022-12-19
- Last Date: 2021-12-05
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WYATT&JACK LIMITED Company Description
- WYATT&JACK LIMITED is a ltd registered in United Kingdom with the Company reg no 07465461. Its current trading status is "live". It was registered 2010-12-09. It was previously called BMAK LOGISTICS LIMITED. It has declared SIC or NACE codes as "15120". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-09.It can be contacted at 10A Cypress Road .
Get WYATT&JACK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wyatt&jack Limited - 10a Cypress Road, Newport, Iow, PO30 1EY, United Kingdom
- 2010-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-14) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-12-31) - AA
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confirmation-statement-with-no-updates (2021-12-09) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-11-18) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-01-21) - AA
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mortgage-satisfy-charge-full (2020-03-03) - MR04
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confirmation-statement-with-updates (2020-12-15) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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change-person-secretary-company-with-change-date (2018-10-09) - CH03
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change-to-a-person-with-significant-control (2018-10-09) - PSC04
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change-person-director-company-with-change-date (2018-10-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-10) - AD01
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confirmation-statement-with-updates (2018-12-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-09) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-01-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-22) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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accounts-with-accounts-type-dormant (2012-07-29) - AA
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appoint-person-director-company-with-name (2012-11-22) - AP01
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appoint-person-secretary-company-with-name (2012-11-22) - AP03
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change-person-secretary-company-with-change-date (2012-11-22) - CH03
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legacy (2012-11-24) - MG01
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change-of-name-notice (2012-11-26) - CONNOT
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change-person-director-company-with-change-date (2012-11-22) - CH01
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resolution (2012-11-29) - RESOLUTIONS
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termination-secretary-company-with-name (2012-11-29) - TM02
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change-registered-office-address-company-with-date-old-address (2012-12-01) - AD01
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certificate-change-of-name-company (2012-11-26) - CERTNM
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-25) - AR01
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resolution (2011-01-07) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2011-01-07) - SH10
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capital-name-of-class-of-shares (2011-01-07) - SH08
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appoint-person-secretary-company-with-name (2011-01-06) - AP03
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appoint-person-director-company-with-name (2011-01-06) - AP01
keyboard_arrow_right 2010
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incorporation-company (2010-12-09) - NEWINC