WYATT INTERNATIONAL LIMITED
WYATT HOUSE, 72 FRANCIS ROAD, EDGBASTON B16 8SP- Active
- Private Limited Company
- Company No. 00512784
- Last Updated: 01 Mar 2024
Company Profile
WYATT INTERNATIONAL LIMITED was incorporated on Wednesday, October 29, 1952 as a Private Limited Company with registered address in EDGBASTON. WYATT INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 72 years 3 months and 24 days.
| Name | WYATT INTERNATIONAL LIMITED |
|---|---|
| Company number | 00512784 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 1952 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WYATT HOUSE 72 FRANCIS ROAD EDGBASTON B16 8SP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Karen Anne Bernie Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, August 13, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Barrett & Bernie Holdings Limited Edgbaston, B16 8SP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| WYATT INTERNATIONAL LIMITED | 29 Oct 1952 |