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Summary

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Contact details

Officers21

Documents102

Additional data

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Last updated: May 01, 2024

WYATT COMPANY HOLDINGS LIMITED(THE)

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 16 Jun 1967 (57 years ago)

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Summary

NameWYATT COMPANY HOLDINGS LIMITED(THE)
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode00908628
Incorporation Date16 Jun 1967 (57 years ago) / 13 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WYATT**************************

ActiveUnited Kingdom

Contact details

Legal addressSURREY, REIGATE, WATSON HOUSE, LONDON ROAD, RH2 9PQ

Officers

individual

IndividualUnited Kingdom

Watson Wyatt (uk) Acquisitions 1 Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Goodinge, Oliver Hew Wallinger

Director


Appointed on27 May 2016

Resigned on28 Jun 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Haley, John James

Director


Appointed on29 Mar 1995

Resigned on01 Feb 2012

Country of residenceUsa

individual

IndividualUnited Kingdom

Friedner, Marshall Anthony Barry

Secretary


Resigned on29 Sep 1995

individual

IndividualUnited Kingdom

Minogue, James

Secretary


Appointed on29 Sep 1995

Resigned on31 Mar 2011

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Documents

DateNameTypeDocument
24 Sep 2022Confirmation statement with no updatesCS01View
23 Aug 2022Accounts with accounts type fullAAView
25 Feb 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date14 Sep 2024
    due by 28 Sep 2024
  • Last statement dated14 Sep 2023
Returns
  • Next returns datedue by 12 Oct 2016
  • Last returns dated14 Sep 2015

Frequently asked questions

Where is WYATT COMPANY HOLDINGS LIMITED(THE)'s headquarters?

WYATT COMPANY HOLDINGS LIMITED(THE)'s headquarters is located at SURREY, REIGATE, WATSON HOUSE, LONDON ROAD, RH2 9PQ

What is WYATT COMPANY HOLDINGS LIMITED(THE)'s industry?

WYATT COMPANY HOLDINGS LIMITED(THE) is in the industry of Activities of head offices

What year was WYATT COMPANY HOLDINGS LIMITED(THE) started?

WYATT COMPANY HOLDINGS LIMITED(THE) was started in 1967

Sources: Companies House