G M WYATT HOLDINGS LIMITED - WARWICKSHIRE


Company Profile Company Filings

Overview

G M WYATT HOLDINGS LIMITED is a Private Limited Company from WARWICKSHIRE and has the status: Active.
G M WYATT HOLDINGS LIMITED was incorporated 51 years ago on 30/04/1973 and has the registered number: 01110831. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.

G M WYATT HOLDINGS LIMITED - WARWICKSHIRE

This company is listed in the following categories:
41100 - Development of building projects
64999 - Financial intermediation not elsewhere classified
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

17 GREENHILL STREET
WARWICKSHIRE
CV37 6LF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL WYATT Feb 1959 English Director CURRENT
MR ANTHONY PETER WYATT Mar 1952 British Director CURRENT
MR ANTHONY PETER WYATT Mar 1952 British Secretary CURRENT
GORDON MORRIS WYATT Oct 1926 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Wyatt 2018-11-29 3/1952 Warwick   Significant influence or control
Mr Gordon Morris Wyatt 2016-12-15 - 2018-11-29 10/1926 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.M WYATT INVESTMENTS LIMITED WARWICKSHIRE Active UNAUDITED ABRIDGED 41100 - Development of building projects
G M WYATT GARAGES (STRATFORD) LIMITED WARWICKSHIRE Dissolved... TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
G M Wyatt Holdings Limited - Accounts 2024-01-26 30-04-2023 £1,013,497 Cash £1,539,159 equity
G M Wyatt Holdings Limited - Accounts to registrar (filleted) - small 22.3 2022-12-14 30-04-2022 £508,794 Cash £1,450,234 equity
G M Wyatt Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-01-21 30-04-2021 £252,319 Cash £1,431,709 equity
G M Wyatt Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-01-05 30-04-2020 £253,875 Cash £1,425,402 equity
G M Wyatt Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-01-09 30-04-2019 £223,203 Cash £1,393,615 equity
G M Wyatt Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-01-10 30-04-2018 £182,598 Cash £1,364,616 equity
G M Wyatt Holdings Limited - Accounts to registrar (filleted) - small 17.3 2018-01-23 30-04-2017 £150,820 Cash £1,332,657 equity
G M Wyatt Holdings Limited - Abbreviated accounts 16.3 2017-01-11 30-04-2016 £110,015 Cash £1,326,943 equity
G M Wyatt Holdings Limited - Limited company - abbreviated - 11.9 2016-01-27 30-04-2015 £66,751 Cash £1,193,523 equity
G M Wyatt Holdings Limited - Limited company - abbreviated - 11.6 2015-01-13 30-04-2014 £20,233 Cash £1,134,704 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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WYCHAVON ENGINEERING COMPANY LIMITED STRATFORD-UPON-AVON Active UNAUDITED ABRIDGED 25990 - Manufacture of other fabricated metal products n.e.c.
G.M WYATT INVESTMENTS LIMITED WARWICKSHIRE Active UNAUDITED ABRIDGED 41100 - Development of building projects
WELFORD ON AVON GOLF COURSE LIMITED WARWICKSHIRE Active TOTAL EXEMPTION FULL 93199 - Other sports activities
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TARN HOLDINGS LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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