Company Information for WYATT COMPANY HOLDINGS LIMITED(THE)
WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ,
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Company Registration Number
00908628
Private Limited Company
Liquidation |
Company Name | |
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WYATT COMPANY HOLDINGS LIMITED(THE) | |
Legal Registered Office | |
WATSON HOUSE LONDON ROAD REIGATE SURREY RH2 9PQ Other companies in RH2 | |
Company Number | 00908628 | |
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Company ID Number | 00908628 | |
Date formed | 1967-06-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 23:27:47 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN JAMES ALCOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVER HEW WALLINGER GOODINGE |
Director | ||
DAVID HOWARD LOVERIDGE |
Company Secretary | ||
STUART JOHN EDWARDS |
Director | ||
PAUL GEOFFREY MORRIS |
Director | ||
TINA ANN RHODES |
Director | ||
VINCENT JOHN RAIMONDO |
Director | ||
WALTER WILLIAM BARDENWERPER |
Director | ||
JOHN JAMES HALEY |
Director | ||
JAMES MINOGUE |
Company Secretary | ||
ALAN WRIGHT SMITH |
Director | ||
PAUL RICHARD DAOUST |
Director | ||
MARSHALL ANTHONY BARRY FRIEDNER |
Company Secretary | ||
COLIN BROWN |
Director | ||
ROGER WILLIAM DAVIES |
Director | ||
ALASTAIR FRANK MALOCH WATSON |
Director | ||
MICHAEL HARDING DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HILB ROGAL & HOBBS UK HOLDINGS LIMITED | Director | 2018-09-10 | CURRENT | 2006-12-05 | Liquidation | |
WILLIS GROUP LIMITED | Director | 2018-01-05 | CURRENT | 1959-02-25 | Active | |
WATSON WYATT EUROPEAN INVESTMENT HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 2005-07-11 | Active | |
TOWERS WATSON GLOBAL 2 LIMITED | Director | 2016-11-01 | CURRENT | 2013-03-22 | Active | |
WILLIS TOWERS WATSON UK HOLDINGS LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
WTW BERMUDA HOLDINGS LTD. | Director | 2016-08-25 | CURRENT | 2015-11-20 | Active | |
SAVILLE CONSULTING LIMITED | Director | 2016-05-27 | CURRENT | 2008-03-04 | Active | |
WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 2002-07-23 | Active | |
TOWERS PERRIN UK HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 2002-10-15 | Active | |
TOWERS WATSON UK LIMITED | Director | 2016-05-27 | CURRENT | 2009-04-14 | Liquidation | |
TOWERS PERRIN EUROPE LIMITED | Director | 2016-05-27 | CURRENT | 2002-10-15 | Active | |
WATSON WYATT (UK) ACQUISITIONS 2 LIMITED | Director | 2016-05-27 | CURRENT | 2005-03-01 | Active | |
TOWERS WATSON GLOBAL HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 2012-02-01 | Active | |
TOWERS WATSON GLOBAL LIMITED | Director | 2016-05-27 | CURRENT | 2012-02-14 | Active | |
TOWERS WATSON GLOBAL 3 LIMITED | Director | 2016-05-27 | CURRENT | 2013-06-05 | Active | |
EMB MANAGEMENT HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 2005-04-04 | Liquidation | |
WYATT COMPANY (UK) LIMITED(THE) | Director | 2016-05-27 | CURRENT | 1974-04-17 | Liquidation | |
WATSON WYATT HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 1957-09-24 | Active | |
WATSON WYATT (UK) ACQUISITIONS 1 LIMITED | Director | 2016-05-27 | CURRENT | 2005-03-01 | Active | |
TA I LIMITED | Director | 2016-01-29 | CURRENT | 1998-06-25 | Active | |
WILLIS FABER LIMITED | Director | 2016-01-29 | CURRENT | 1978-09-01 | Active | |
TRINITY ACQUISITION PLC | Director | 2016-01-29 | CURRENT | 1998-06-25 | Active | |
WILLIS INVESTMENT UK HOLDINGS LIMITED | Director | 2016-01-29 | CURRENT | 2008-08-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution Cancel share prem a/c 21/06/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Cancel share prem a/c 21/06/2023<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 21/06/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY MARIE GIRLING | |
AP01 | DIRECTOR APPOINTED MRS KAREN NORMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mrs Shirley Marie Girling on 2021-02-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SHIRLEY MARIE GIRLING | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HEW WALLINGER GOODINGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Oliver Hew Wallinger Goodinge on 2018-06-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of David Howard Loveridge on 2017-04-28 | |
CH01 | Director's details changed for Mr Oliver Hew Wallinger Goodinge on 2016-07-09 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 2011802 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA RHODES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS | |
AP01 | DIRECTOR APPOINTED MR OLIVER HEW WALLINGER GOODINGE | |
AP01 | DIRECTOR APPOINTED MR STEVEN JAMES ALCOCK | |
AA01 | Current accounting period extended from 30/06/16 TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 2011802 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT JOHN RAIMONDO | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR VINCENT JOHN RAIMONDO | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 2011802 | |
AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 14/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 14/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS TINA ANN RHODES | |
AP01 | DIRECTOR APPOINTED MR PAUL GEOFFREY MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER BARDENWERPER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 14/09/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DAVID HOWARD LOVERIDGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES MINOGUE | |
SH01 | 27/01/11 STATEMENT OF CAPITAL GBP 2011802 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA | |
AR01 | 14/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES HALEY / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER WILLIAM BARDENWERPER / 14/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES MINOGUE / 14/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
88(2)R | AD 30/06/06--------- £ SI 1@1=1 £ IC 2011800/2011801 | |
88(2)R | AD 01/01/06-01/01/06 £ SI 1800@1=1800 £ IC 2010000/2011800 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | |
363a | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 | |
363a | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 | |
363a | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 | |
363a | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 | |
363a | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363a | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/06/95 | |
FULL ACCOUNTS MADE UP TO 30/06/94 | ||
Return made up to 20/09/94; full list of members | ||
Particulars of contract relating to shares | ||
£ nc 2000000/2100000 16/12/93 | ||
Full group accounts made up to 1993-06-30 | ||
Director resigned | ||
Return made up to 20/09/93; full list of members | ||
Full group accounts made up to 1992-06-30 | ||
Return made up to 20/09/92; no change of members | ||
Director resigned | ||
Return made up to 14/09/91; no change of members | ||
Full group accounts made up to 1990-06-30 | ||
Return made up to 14/09/90; full list of members | ||
Resolutions passed:<ul><li>Ordinary resolution passed varing share rights</ul> | ||
£ nc 1000000/2000000 19/06/90 | ||
Capital statment Conso 19/06/90 | ||
Return made up to 20/09/89; full list of members | ||
Director resigned | ||
Return made up to 20/09/88; full list of members | ||
FULL ACCOUNTS MADE UP TO 30/06/88 | ||
Full group accounts made up to 1987-06-30 | ||
Return made up to 23/09/87; full list of members | ||
Director resigned;new director appointed | ||
Director resigned | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 | ||
Return made up to 19/09/86; full list of members |
Appointment of Liquidators | 2024-03-13 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WYATT COMPANY HOLDINGS LIMITED(THE)
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WYATT COMPANY HOLDINGS LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |