WYATT COMPANY HOLDINGS LIMITED(THE)
In Liquidation
General Information
NAME
WYATT COMPANY HOLDINGS LIMITED(THE)
COMPANY NUMBER
00908628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/06/1967
(57 years and 5 months old)
WEBSITE
TOWERSWATSON.COM
CONFIRMATION STATEMENT MADE UP TO
14/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/12/1979
31/12/1981
WYATT HARRIS GRAHAM HOLDINGS LIMITED
View all previous names
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
100 New Bridge Street
London
EC4V 6JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATSON WYATT (UK) ACQUISITIONS 1 LIMITED | Active - Accounts Filed | View Report |
| WYATT COMPANY HOLDINGS LIMITED(THE) | In Liquidation | View Report |
| WYATT COMPANY (UK) LIMITED(THE) | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WYATT COMPANY HOLDINGS LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WYATT COMPANY HOLDINGS LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WYATT COMPANY HOLDINGS LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/02/2022 - Present (2 years and 10 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
11/02/2022 - Present (2 years and 10 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 15 Past: 2 |
View Report |
|
20/09/1989 - 20/09/1989 (0 months) Born in Oct 1939 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
20/09/1992 - 29/09/1995 (3years) Born in Dec 1949 |
Resigned | Secretary |
Current: 0 Past: 18 |
View Report |
|
20/09/1992 - Present (32 years and 2 months) Born in Nov 1951 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 01/03/2022 | Shirley Marie Girling (924887951) has left the board |
| 01/03/2022 | New Board Member Karen Norman (929295559) Appointed |
| 01/03/2022 | Steven James Alcock (920541748) has left the board |
| 01/03/2022 | New Board Member Katharine Boysen (926241844) Appointed |
| 08/10/2020 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Board Member Shirley Marie Girling (924887951) Appointed |
| 03/10/2018 | New Confirmation Statement filed |
| 17/07/2018 | Oliver Hew Wallinger Goodinge (916597163) has left the board |
| 08/07/2018 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 03/05/2017 | David Howard Loveridge (915918075) has left the board |
| 18/09/2016 | New Confirmation Statement filed |
| 21/06/2016 | Stuart John Edwards (919729384) has left the board |
| 21/06/2016 | Paul Geoffrey Morris (916270935) has left the board |
| 21/06/2016 | Tina Ann Rhodes (910943695) has left the board |
| 07/06/2016 | New Board Member Steven James Alcock (920541748) Appointed |
| 07/06/2016 | New Board Member Oliver Hew Wallinger Goodinge (916597163) Appointed |
| 17/12/2015 | New Accounts filed |
| 19/09/2015 | New Confirmation Statement filed |
| 06/05/2015 | Vincent John Raimondo (906243759) has left the board |
| 06/05/2015 | New Board Member Stuart Edwards (919729384) Appointed |
| 12/01/2015 | New Accounts filed |
| 03/12/2014 | New Board Member Vincent John Raimondo (906243759) Appointed |
| 20/09/2014 | New Confirmation Statement filed |
| 14/01/2014 | New Accounts filed |
| 24/09/2013 | New Confirmation Statement filed |
| 11/03/2013 | New Accounts filed |
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