WYETH BURRELL PEARCE LTD - FARNBOROUGH
| Company Profile | Company Filings |
Overview
WYETH BURRELL PEARCE LTD is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
WYETH BURRELL PEARCE LTD was incorporated 1 years ago on 17/01/2023 and has the registered number: 14598343. The accounts status is NO ACCOUNTS FILED and accounts are next due on 17/10/2024.
WYETH BURRELL PEARCE LTD was incorporated 1 years ago on 17/01/2023 and has the registered number: 14598343. The accounts status is NO ACCOUNTS FILED and accounts are next due on 17/10/2024.
WYETH BURRELL PEARCE LTD - FARNBOROUGH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 17/10/2024 |
Registered Office
WESTMEAD HOUSE WESTMEAD
FARNBOROUGH
GU14 7LP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SQ3 FARNHAM SOUTH ST LTD (until 16/10/2023)
SQ3 FARNHAM SOUTH ST LTD (until 16/10/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/10/2023 | 23/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART MARTIN WYETH | Mar 1985 | British | Director | 2023-08-18 | CURRENT |
| MR LAUKESH RALLAN | Aug 1976 | British | Director | 2023-01-17 UNTIL 2023-08-18 | RESIGNED |
| SQUARE 3 LTD | Corporate Secretary | 2023-01-19 UNTIL 2023-08-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ellis John Pearce | 2023-08-18 | 1/1994 | London | Ownership of shares 50 to 75 percent |
| Wyeth Burrell Properties Ltd | 2023-08-18 | Farnborough | Ownership of shares 50 to 75 percent | |
| Dr Laukesh Rallan | 2023-01-17 - 2023-08-18 | 8/1976 | London | Significant influence or control |
| Myrluc Limited | 2023-01-17 - 2023-08-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |