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Home > England & Wales Companies > WYATT BROS. (WATER SERVICES) LIMITED
Company Information for

WYATT BROS. (WATER SERVICES) LIMITED

THE RURAL ENTERPRISE CENTRE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3FE,
Company Registration Number
04593196
Private Limited Company
Liquidation

Company Overview

About Wyatt Bros. (water Services) Ltd
WYATT BROS. (WATER SERVICES) LIMITED was founded on 2002-11-18 and has its registered office in Shrewsbury. The organisation's status is listed as "Liquidation". Wyatt Bros. (water Services) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WYATT BROS. (WATER SERVICES) LIMITED
 
Legal Registered Office
THE RURAL ENTERPRISE CENTRE
BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
SY1 3FE
Other companies in SY16
 
Filing Information
Company Number 04593196
Company ID Number 04593196
Date formed 2002-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 05:21:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WYATT BROS. (WATER SERVICES) LIMITED
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Company Officers of WYATT BROS. (WATER SERVICES) LIMITED

Current Directors
Officer Role Date Appointed
WHITTINGHAM RIDDELL RESOURCES LTD
 Company Secretary 2004-12-23
ROBERT PIGGOTT
 Director 2003-01-10
WILLIAM HENRY WYATT
 Director 2016-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JONATHAN WYATT
 Director 2003-01-10 2013-02-01
SALLY ANN WHITTER
 Company Secretary 2003-01-10 2004-12-23
JOHN PHILIP WHITTER
 Director 2003-01-10 2004-12-23
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2002-11-18 2003-01-10
LONDON LAW SERVICES LIMITED
 Nominated Director 2002-11-18 2003-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WHITTINGHAM RIDDELL RESOURCES LTD GREENLANDS ESTATES LIMITED Company Secretary 2007-07-19 CURRENT 2007-07-19 Active
WHITTINGHAM RIDDELL RESOURCES LTD VIRTUAL REALITY HOLDINGS LIMITED Company Secretary 2007-03-31 CURRENT 2006-06-07 Dissolved 2013-08-13
WHITTINGHAM RIDDELL RESOURCES LTD WYATT BROS (WHITCHURCH) LTD. Company Secretary 2004-12-23 CURRENT 1998-12-18 Liquidation
WHITTINGHAM RIDDELL RESOURCES LTD WYATT BROS. (UK) LIMITED Company Secretary 2004-12-23 CURRENT 2001-07-26 Active - Proposal to Strike off
WHITTINGHAM RIDDELL RESOURCES LTD R DAVIES (SHREWSBURY) LIMITED Company Secretary 2003-11-25 CURRENT 2003-11-25 Active - Proposal to Strike off
WHITTINGHAM RIDDELL RESOURCES LTD KENNEDY HOUSE SERVICES LIMITED Company Secretary 2000-09-08 CURRENT 2000-03-20 Active
ROBERT PIGGOTT ROB PIGGOTT WATER SERVICES LTD Director 2016-09-19 CURRENT 2016-09-19 Active
ROBERT PIGGOTT WYATT PIGGOTT LIMITED Director 2007-04-27 CURRENT 2007-04-27 Dissolved 2015-02-24
ROBERT PIGGOTT WYATT BROS. (UK) LIMITED Director 2001-08-01 CURRENT 2001-07-26 Active - Proposal to Strike off
ROBERT PIGGOTT WYATT BROS (WHITCHURCH) LTD. Director 1999-01-11 CURRENT 1998-12-18 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 5 ST GILES BUSINESS PARK POOL ROAD NEWTOWN POWYS SY16 3AJ
2018-03-06LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-03-06LRESSPSPECIAL RESOLUTION TO WIND UP
2018-02-06GAZ1FIRST GAZETTE
2017-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 146414
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2017-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY WYATT / 18/11/2016
2017-01-09AA31/03/16 TOTAL EXEMPTION FULL
2016-04-22AP01DIRECTOR APPOINTED WILLIAM HENRY WYATT
2016-04-14AP01DIRECTOR APPOINTED MR WILLIAM HENRY WYATT
2016-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 146414
2015-12-11AR0118/11/15 FULL LIST
2015-02-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 146414
2014-12-02AR0118/11/14 FULL LIST
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 146414
2013-11-29AR0118/11/13 FULL LIST
2013-11-29TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WYATT
2013-11-13AA31/03/13 TOTAL EXEMPTION FULL
2012-12-14AA31/03/12 TOTAL EXEMPTION FULL
2012-11-23AR0118/11/12 FULL LIST
2012-04-20AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11
2011-12-22MEM/ARTSARTICLES OF ASSOCIATION
2011-12-22RES01ALTER ARTICLES 22/11/2011
2011-12-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-18AR0118/11/11 FULL LIST
2010-11-18AR0118/11/10 FULL LIST
2010-10-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-10-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-10-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-09-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-09-07AA31/03/10 TOTAL EXEMPTION FULL
2010-08-11MEM/ARTSARTICLES OF ASSOCIATION
2010-08-11RES01ALTER ARTICLES 08/10/2007
2010-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2010 FROM BELMONT HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG
2010-07-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-01-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-08AR0118/11/09 FULL LIST
2009-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2009-02-03363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2007-11-29363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-11-24363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-04-08395PARTICULARS OF MORTGAGE/CHARGE
2006-03-23395PARTICULARS OF MORTGAGE/CHARGE
2005-11-21363aRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-11-11288cDIRECTOR'S PARTICULARS CHANGED
2005-11-11288cDIRECTOR'S PARTICULARS CHANGED
2005-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-07-2888(2)RAD 23/12/04--------- £ SI 75000@1=75000 £ IC 71414/146414
2005-04-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-28363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS; AMEND
2005-01-31288aNEW SECRETARY APPOINTED
2005-01-31288bDIRECTOR RESIGNED
2005-01-31288bSECRETARY RESIGNED
2004-12-20363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-10-13RES04£ NC 100000/300000 06/10
2004-10-13123NC INC ALREADY ADJUSTED 06/10/04
2004-10-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-05-04287REGISTERED OFFICE CHANGED ON 04/05/04 FROM: 15 BELMONT SHREWSBURY SHROPSHIRE SY1 1TE
2004-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-14363sRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-09123£ NC 100/100000 31/03/03
2003-12-09RES04NC INC ALREADY ADJUSTED 31/03/03
2003-12-0988(2)RAD 31/03/03--------- £ SI 60415@1=60415 £ IC 11000/71415
2003-12-0988(2)RAD 31/03/03--------- £ SI 10999@1=10999 £ IC 1/11000
2003-11-19225ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/03/03
2003-11-19288aNEW DIRECTOR APPOINTED
2003-04-10395PARTICULARS OF MORTGAGE/CHARGE
2003-03-13288aNEW DIRECTOR APPOINTED
2003-02-24287REGISTERED OFFICE CHANGED ON 24/02/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2003-02-24288bDIRECTOR RESIGNED
2003-02-24288aNEW DIRECTOR APPOINTED
2003-02-24288bSECRETARY RESIGNED
2003-02-24288aNEW SECRETARY APPOINTED
2002-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42910 - Construction of water projects

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores



Licences & Regulatory approval
We could not find any licences issued to WYATT BROS. (WATER SERVICES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-02-27
Notices to Creditors2018-02-27
Resolutions for Winding-up2018-02-27
Fines / Sanctions
No fines or sanctions have been issued against WYATT BROS. (WATER SERVICES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-09-11 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2010-07-09 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-03-30 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2006-03-09 Satisfied BARCLAYS BANK PLC
DEBENTURE 2003-04-04 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of WYATT BROS. (WATER SERVICES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WYATT BROS. (WATER SERVICES) LIMITED
Trademarks
We have not found any records of WYATT BROS. (WATER SERVICES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WYATT BROS. (WATER SERVICES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42910 - Construction of water projects) as WYATT BROS. (WATER SERVICES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WYATT BROS. (WATER SERVICES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyWYATT BROS (WATER SERVICES) LIMITEDEvent Date2018-02-22
Section 109(1), Insolvency Act 1986 Philip B Wood and Nicholas West both of Barringtons Corporate Recovery , BCR, Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury, SY1 3FE :
 
Initiating party Event TypeNotices to Creditors
Defending partyWYATT BROS (WATER SERVICES) LIMITEDEvent Date2018-02-22
The Insolvency (England and Wales) Rules 2016 Notice is hereby given that creditors of the Company are required, on or before 27 March 2018, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Barringtons Corporate Recovery , BCR, Rural Enterprise Cente, Battlefield Enterprise Park, Shrewsbury, SY1 3FE If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Names, IP numbers, firm name and address of Liquidator: Philip B Wood (IP number: 005396 ) and Nicholas West (IP number: 017232 ) both of Barringtons Corporate Recovery , BCR, Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury, SY1 3FE : Date of appointment: 22 February 2018 : Contact information: 01743 540145 Optional alternative contact name: Stephanie Hatton
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWYATT BROS (WATER SERVICES) LIMITEDEvent Date2018-02-22
Section 85(1), Insolvency Act 1986 Notice is hereby given that the following resolutions were passed on 22 February 2018 , as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily; and That Philip B Wood and Nicholas West be appointed as Joint Liquidators for the purposes of such voluntary winding up. Philip B Wood (IP number: 005396 ) and Nicholas West (IP number: 017232 ) both of Barringtons Corporate Recovery , BCR, Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury, SY1 3FE Date of appointment: 22 February 2018 Contact information: 01743 540145 Optional alternative contact name: Stephanie Hatton Robert Piggott :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WYATT BROS. (WATER SERVICES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WYATT BROS. (WATER SERVICES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SY1 3FE