WYETH BURRELL PEARCE LTD
WESTMEAD HOUSE WESTMEAD, C/O SKYLOFTS LTD, FARNBOROUGH GU14 7LP- Active
- Private Limited Company
- Company No. 14598343
- Last Updated: 01 Mar 2024
Company Profile
WYETH BURRELL PEARCE LTD was incorporated on Tuesday, January 17, 2023 as a Private Limited Company with registered address in FARNBOROUGH. WYETH BURRELL PEARCE LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 1 year 9 months and 25 days.
| Name | WYETH BURRELL PEARCE LTD |
|---|---|
| Company number | 14598343 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTMEAD HOUSE WESTMEAD C/O SKYLOFTS LTD FARNBOROUGH GU14 7LP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Ellis John Pearce Nationality: British |
Dates: Friday, August 18, 2023 - present
ownership of shares 50 to 75 percent
|
| Wyeth Burrell Properties Ltd Westmead, C/O Skylofts Ltd, GU14 7LP |
Dates: Friday, August 18, 2023 - present
ownership of shares 50 to 75 percent
|
| Dr Laukesh Rallan Nationality: British |
Dates: Tuesday, January 17, 2023 - Friday, August 18, 2023
significant influence or control
|
| Myrluc Limited Belmont Hill, SE13 5BD |
Dates: Tuesday, January 17, 2023 - Friday, August 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 17 October 2024, (-25 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WYETH BURRELL PEARCE LTD | 17 Jan 2023 |
| SQ3 FARNHAM SOUTH ST LTD | 16 Oct 2023 |