HELEN WYATT LIMITED
Overview
| Company Name | HELEN WYATT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06207970 |
| 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 HELEN WYATT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HELEN WYATT LIMITED located?
| Registered Office Address | Corse Villa Straight Lane Corse GL19 3RW Staunton Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HELEN WYATT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 10, 2026 |
| Next Accounts Due On | Jan 10, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 10, 2025 |
What is the status of the latest confirmation statement for HELEN WYATT LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for HELEN WYATT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 10, 2025 | 6 pages | AA | ||||||||||
Registered office address changed from 2 Bath Mews Bath Parade Cheltenham Gloucestershire GL53 7HL England to Corse Villa Straight Lane Corse Staunton Gloucestershire GL19 3RW on Jul 31, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 10, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 10, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 10, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 10, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 10, 2020 | 7 pages | AA | ||||||||||
Termination of appointment of Beryl Dudfield as a secretary on Apr 12, 2016 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 10, 2019 | 7 pages | AA | ||||||||||
Registered office address changed from Beaumont House, 172 Southgate Street, Gloucester Gloucestershire GL1 2EZ to 2 Bath Mews Bath Parade Cheltenham Gloucestershire GL53 7HL on Sep 10, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 11, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 10, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 10, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 10, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 10, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HELEN WYATT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WYATT, Helen Jane | Director | Church Lane GL19 4QW Forthampton Sarn Cottage Gloucestershire | United Kingdom | British | 121538720003 | |||||
| DUDFIELD, Beryl | Secretary | Corse Villa Straight Lane GL19 3RW Corse Gloucestershire | British | 121538820001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of HELEN WYATT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Helen Jane Wyatt | Apr 11, 2017 | Straight Lane Corse GL19 3RW Staunton Corse Villa Gloucestershire 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