WYATT CARRUTHERS JEBB LIMITED
Overview
| Company Name | WYATT CARRUTHERS JEBB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02541628 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WYATT CARRUTHERS JEBB LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is WYATT CARRUTHERS JEBB LIMITED located?
| Registered Office Address | Brooklawn 12 Littleworth Road KT10 9PD Esher Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WYATT CARRUTHERS JEBB LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHN WYATT ASSOCIATES LIMITED | Sep 20, 1990 | Sep 20, 1990 |
What are the latest accounts for WYATT CARRUTHERS JEBB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for WYATT CARRUTHERS JEBB LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for WYATT CARRUTHERS JEBB LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 18, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Jonathan Wyatt as a director on Jun 25, 2025 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Aug 31, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Sep 18, 2022 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Sep 01, 2022
| 3 pages | SH01 | ||||||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||||||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Kenneth Joseph Carruthers as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Anthony Smith as a director on Sep 01, 2020 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Aug 31, 2019 | 8 pages | AA | ||||||
Confirmation statement made on Sep 18, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2018 | 8 pages | AA | ||||||
Confirmation statement made on Sep 18, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2017 | 8 pages | AA | ||||||
Confirmation statement made on Sep 18, 2017 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2016 | 8 pages | AA | ||||||
Director's details changed for Mr Nicholas Berkley Cowle on Nov 01, 2016 | 2 pages | CH01 | ||||||
Confirmation statement made on Sep 18, 2016 with updates | 5 pages | CS01 | ||||||
Who are the officers of WYATT CARRUTHERS JEBB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WYATT, John Charles | Secretary | 28 St Stephens Avenue Ealing W13 8ES London | British | 19820400001 | ||||||
| COWLE, Nicholas Berkley | Director | Oakcroft Road KT9 1BD Chessington 1 England | England | British | 159640520001 | |||||
| SMITH, Anthony | Director | Ditton Lawn Portsmouth Road KT7 0EN Thanes Ditton 1 Surrey England | England | British | 274444510001 | |||||
| WYATT, John Charles | Director | 28 St Stephens Avenue Ealing W13 8ES London | England | British | 19820400001 | |||||
| WYATT, Jonathan | Director | Brooklawn 12 Littleworth Road KT10 9PD Esher Surrey | England | British | 337650740001 | |||||
| FREEMAN, Nicholas John | Secretary | 4 St Stephens Avenue Ealing W13 8ES London | British | 44375550001 | ||||||
| CARRUTHERS, Kenneth Joseph | Director | 42 Lower Wood Road Claygate KT10 0EU Esher Surrey | England | British | 19820390002 | |||||
| JEBB, Stuart William John | Director | 2 Woodyers Farm Wonersh GU5 0RX Guildford Surrey | England | British | 21118610001 | |||||
| POWELL, William Henry Algernon | Director | 7 Kingslawn Close SW15 6QJ London | United Kingdom | British | 106325500001 | |||||
| SUMNER, Brett Jeremy | Director | 20 Dalewood Road BR6 0BZ Orpington Kent | England | British | 81476920002 |
Who are the persons with significant control of WYATT CARRUTHERS JEBB LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Charles Wyatt | Apr 06, 2016 | St. Stephens Avenue W13 8ES London 28 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0