WYATT COMPANY (UK) LIMITED(THE)

Overview

Company Name	WYATT COMPANY (UK) LIMITED(THE)
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01166919
Jurisdiction	England/Wales
Date of Creation	Apr 17, 1974
Date of Cessation	Feb 20, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WYATT COMPANY (UK) LIMITED(THE)?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WYATT COMPANY (UK) LIMITED(THE) located?

Registered Office Address	30 Finsbury Square EC2A 1AG London
Undeliverable Registered Office Address	No

What were the previous names of WYATT COMPANY (UK) LIMITED(THE)?

Previous Company Names
Company Name	From	Until
WYATT HARRIS GRAHAM LIMITED	Dec 31, 1979	Dec 31, 1979
GRAHAM & CO LIMITED	Apr 17, 1974	Apr 17, 1974

What are the latest accounts for WYATT COMPANY (UK) LIMITED(THE)?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for WYATT COMPANY (UK) LIMITED(THE)?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 14, 2023

What are the latest filings for WYATT COMPANY (UK) LIMITED(THE)?

Filings

Date

Description

Document

Type

Feb 20, 2025

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 20, 2024

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Oct 10, 2023

Registered office address changed from Watson House London Road Reigate Surrey RH2 9PQ to 30 Finsbury Square London EC2A 1AG on Oct 10, 2023

2 pages

AD01

Oct 10, 2023

Appointment of a voluntary liquidator

3 pages

600

Oct 10, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 03, 2023	LRESSP

Oct 10, 2023

Declaration of solvency

4 pages

LIQ01

Sep 28, 2023

Confirmation statement made on Sep 14, 2023 with updates

4 pages

CS01

Jul 05, 2023

Accounts for a dormant company made up to Dec 31, 2022

6 pages

Jun 29, 2023

Statement of capital on Jun 29, 2023

Capital: GBP 1

3 pages

SH19

Jun 29, 2023

legacy

2 pages

SH20

Jun 29, 2023

legacy

2 pages

CAP-SS

Jun 29, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 24, 2022

Confirmation statement made on Sep 14, 2022 with no updates

3 pages

CS01

Sep 13, 2022

Accounts for a dormant company made up to Dec 31, 2021

6 pages

Feb 25, 2022

Termination of appointment of Shirley Marie Girling as a director on Feb 11, 2022

1 pages

TM01

Feb 25, 2022

Termination of appointment of Steven James Alcock as a director on Feb 11, 2022

1 pages

TM01

Feb 25, 2022

Appointment of Ms Katharine Boysen as a director on Feb 11, 2022

2 pages

AP01

Feb 25, 2022

Appointment of Mrs Karen Norman as a director on Feb 11, 2022

2 pages

AP01

Sep 28, 2021

Confirmation statement made on Sep 14, 2021 with no updates

3 pages

CS01

Aug 18, 2021

Accounts for a dormant company made up to Dec 31, 2020

6 pages

Feb 11, 2021

Director's details changed for Mrs Shirley Marie Girling on Feb 04, 2021

2 pages

CH01

Oct 06, 2020

Accounts for a dormant company made up to Dec 31, 2019

6 pages

Oct 01, 2020

Confirmation statement made on Sep 14, 2020 with no updates

3 pages

CS01

Oct 03, 2019

Accounts for a dormant company made up to Dec 31, 2018

6 pages

Sep 27, 2019

Confirmation statement made on Sep 14, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of WYATT COMPANY (UK) LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOYSEN, Katharine Finsbury Square EC2A 1AG London 30	Feb 11, 2022		Director	Finsbury Square EC2A 1AG London 30	United Kingdom	British	1972-9	262418440001
NORMAN, Karen Finsbury Square EC2A 1AG London 30	Feb 11, 2022		Director	Finsbury Square EC2A 1AG London 30	United Kingdom	British	1966-7	292955590001
FRIEDNER, Marshall Anthony Barry 3 North View Drive IG8 8QJ Woodford Green Essex		Sep 29, 1995	Secretary	3 North View Drive IG8 8QJ Woodford Green Essex		British		1963450001
LOVERIDGE, David Howard Watson House London Road RH2 9PQ Reigate Surrey	Apr 01, 2011	Apr 28, 2017	Secretary	Watson House London Road RH2 9PQ Reigate Surrey				159180880001
MINOGUE, James c/o C/O Towers Watson & Co., N Glebe Road 22203 Arlington 901 Virginia Usa	Sep 29, 1995	Mar 31, 2011	Secretary	c/o C/O Towers Watson & Co., N Glebe Road 22203 Arlington 901 Virginia Usa		British		42737360001
ALCOCK, Steven James Watson House London Road RH2 9PQ Reigate Surrey	May 27, 2016	Feb 11, 2022	Director	Watson House London Road RH2 9PQ Reigate Surrey	United Kingdom	British	1979-5	205417480001
BALLISAT, Malcolm Thomas 30 Bramerton Street SW3 5LA London England		Oct 01, 1992	Director	30 Bramerton Street SW3 5LA London England	United Kingdom	British	1930-4	2401160001
BARDENWERPER, Walter William c/o C/O Towers Watson & Co., N Glebe Road 22203 Arlington 901 Virginia Usa	Jun 30, 1999	Nov 16, 2012	Director	c/o C/O Towers Watson & Co., N Glebe Road 22203 Arlington 901 Virginia Usa	Usa	United States Citizen	1951-1	104432840001
BARWIS, Richard Osmortherley Flat 30 Rupert House Nevern Square SW5 9PL London		Feb 28, 1994	Director	Flat 30 Rupert House Nevern Square SW5 9PL London		British	1952-5	74987670001
BIGGS, Nigel Thomas Dunholme Manor Close East Horsley KT24 6SA Leatherhead Surrey		Mar 20, 1995	Director	Dunholme Manor Close East Horsley KT24 6SA Leatherhead Surrey		British	1956-6	30948340002
BRANDMAN, Melvin 35 Holcombe Road IG1 4XF Ilford Essex		Mar 20, 1995	Director	35 Holcombe Road IG1 4XF Ilford Essex		British	1953-6	30948350001
BRIGHT, David John The Ridge House 59 Bluehouse Lane Limpsfield RH8 0AP Oxted Surrey		Mar 20, 1995	Director	The Ridge House 59 Bluehouse Lane Limpsfield RH8 0AP Oxted Surrey	United Kingdom	British	1944-4	97012670001
CARR, Christopher David 9 Sidney Road TW18 4LP Staines Middlesex	Jan 11, 1994	Mar 20, 1995	Director	9 Sidney Road TW18 4LP Staines Middlesex		British	1948-3	889630001
COATE, Howard Rostellan Aviary Road GU22 8TH Pyrford Surrey		Mar 20, 1995	Director	Rostellan Aviary Road GU22 8TH Pyrford Surrey		British	1947-11	93185060001
CRAVEN, Richard Geoffrey Ashton Tieran Farm Llanbedr D C LL15 1SU Ruthin Clwyd		Mar 21, 1995	Director	Tieran Farm Llanbedr D C LL15 1SU Ruthin Clwyd	United Kingdom	British	1941-12	56596620001
DAOUST, Paul Richard 114 Farm Street Dover Massachusetts 2030 Usa	Mar 29, 1995	Jun 30, 1998	Director	114 Farm Street Dover Massachusetts 2030 Usa		American	1948-1	43127590001
EDWARDS, Ray 40 Poltimore Road Onslow Village GU2 5PN Guildford Surrey		Mar 28, 1995	Director	40 Poltimore Road Onslow Village GU2 5PN Guildford Surrey		British	1947-11	30948370001
EDWARDS-WEBB, Stuart John Watson House London Road RH2 9PQ Reigate Surrey	May 01, 2015	Jun 09, 2016	Director	Watson House London Road RH2 9PQ Reigate Surrey	United Kingdom	British	1974-4	197293840001
FRIEDNER, Marshall Anthony Barry 3 North View Drive IG8 8QJ Woodford Green Essex	Jul 01, 1993	Mar 30, 1995	Director	3 North View Drive IG8 8QJ Woodford Green Essex		British	1949-12	1963450001
GIRLING, Shirley Marie Watson House London Road RH2 9PQ Reigate Surrey	Jun 19, 2019	Feb 11, 2022	Director	Watson House London Road RH2 9PQ Reigate Surrey	England	British	1969-10	248879510002
GOODINGE, Oliver Hew Wallinger Watson House London Road RH2 9PQ Reigate Surrey	May 27, 2016	Jun 28, 2018	Director	Watson House London Road RH2 9PQ Reigate Surrey	United Kingdom	British	1960-2	165971630003
HALEY, John James c/o C/O Towers Watson & Co., N Glebe Road 22203 Arlington 901 Virginia Usa	Mar 29, 1995	Nov 16, 2012	Director	c/o C/O Towers Watson & Co., N Glebe Road 22203 Arlington 901 Virginia Usa	Usa	United States Citizen	1949-11	49982660003
HEDDERWICK, Colin Nelson 2 Firs Avenue East Sheen SW14 7NZ London		Mar 20, 1995	Director	2 Firs Avenue East Sheen SW14 7NZ London		British	1941-10	30948380001
HOBART-HAMPDEN, George Miles, Rt Hon The Earl Of Buckinghamshire The Old Rectory Church Lane HP18 0DU Edgcott Bucks		Mar 20, 1995	Director	The Old Rectory Church Lane HP18 0DU Edgcott Bucks		British	1944-12	11899570001
KERSHAW, David 9 Brights Crescent EH9 2DB Edinburgh Midlothian		Mar 20, 1995	Director	9 Brights Crescent EH9 2DB Edinburgh Midlothian	Scotland	British	1950-12	5723180001
LAURIN, Pierre Guy 16 The Chine Muswell Hill N10 3PY London		Apr 30, 1993	Director	16 The Chine Muswell Hill N10 3PY London		Canadian	1957-3	30948390001
LECKIE, Stuart Hamilton 16 Chalton Road Bridge Of Allan FK9 4DX Stirling Stirlingshire		Nov 30, 1995	Director	16 Chalton Road Bridge Of Allan FK9 4DX Stirling Stirlingshire		British	1945-5	76255510001
LIPSCHITZ, Gershon 2 Moss Bank Bramhall SK7 1HA Stockport Cheshire		Mar 20, 1995	Director	2 Moss Bank Bramhall SK7 1HA Stockport Cheshire	England	British	1946-5	2595300001
LUTYENS, Martin Crawford 7 Canning Place W8 5AD London		Mar 20, 1995	Director	7 Canning Place W8 5AD London	United Kingdom	British	1936-2	2401170001
MARSHALL, Thomas Finlay Giffordvale House Haddington Road EH41 4JD Gifford		Oct 07, 1994	Director	Giffordvale House Haddington Road EH41 4JD Gifford		British	1945-10	70827650001
MCCLUNE, Donald John Campbell Chestnuts 9 Belton Road DA14 4AB Sidcup Kent		Mar 20, 1995	Director	Chestnuts 9 Belton Road DA14 4AB Sidcup Kent		British	1941-6	30948420001
MORRIS, Paul Geoffrey Watson House London Road RH2 9PQ Reigate Surrey	Nov 16, 2012	Jun 09, 2016	Director	Watson House London Road RH2 9PQ Reigate Surrey	England	British	1964-5	162709350001
NORMAN, Kenneth 165 Forest Road TN2 5JP Tunbridge Wells Kent		Mar 20, 1995	Director	165 Forest Road TN2 5JP Tunbridge Wells Kent	Uk	British	1946-1	2776370001
RAIMONDO, Vincent John Watson House London Road RH2 9PQ Reigate Surrey	Nov 27, 2014	Apr 30, 2015	Director	Watson House London Road RH2 9PQ Reigate Surrey	England	British	1950-5	62437590001
RAMAMURTHY, Chandrasekhar 59 Elms Road SW4 9EP London		Mar 20, 1995	Director	59 Elms Road SW4 9EP London	England	British	1956-4	2595360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WYATT COMPANY (UK) LIMITED(THE)?

Persons with significant controls

Name

Notified On

Address

Ceased

The Wyatt Company Holdings Limited

Apr 06, 2016

London Road

RH2 9PQ Reigate

Watson House

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	00908628

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

The Wyatt Company Holdings Limited

Apr 06, 2016

London Road

RH2 9PQ Reigate

Watson House

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	00908628

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does WYATT COMPANY (UK) LIMITED(THE) have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 03, 2023	Commencement of winding up
Feb 20, 2025	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	Oct 03, 2023

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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