WYETH PROJECTS SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
WYETH PROJECTS SERVICES LIMITED
COMPANY NUMBER
06945864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
26/06/2009
(15 years and 5 months old)
WEBSITE
www.wyethprojects.com
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AF
Telephone: 01483424704
TPS: Yes
5th Floor 10 Finsbury Square
London
EC2A 1AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENSELWOOD LTD | Company is dissolved | View Report |
| WYETH PROJECTS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 17/05/2024 | Barry Roy Wyeth (908206420) has left the board |
Credit Risk Overview
Want to learn more about WYETH PROJECTS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WYETH PROJECTS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WYETH PROJECTS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2020 - Present (4 years and 2 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 13 Past: 53 |
View Report |
|
25/08/2021 - Present (3 years and 3 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 26/06/2009 - Present (15 years and 5 months) Secretary: 26/06/2009 - Present (15 years and 5 months) Born in Apr 1966 |
Resigned | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
26/06/2009 - 01/08/2015 (6 years and 1 months) Born in Apr 1957 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENSELWOOD LTD | Company is dissolved | View Report |
| WYETH PROJECTS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 17/05/2024 | Barry Roy Wyeth (908206420) has left the board |
| 17/05/2024 | James Ames Evans (925213148) has left the board |
| 10/05/2024 | Daniel Prothero (924008958) has left the board |
| 07/10/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 04/10/2021 | Paul James Evans (927444519) has left the board |
| 04/10/2021 | New Board Member Aaron Scott Becker (928782726) Appointed |
| 30/04/2021 | New Accounts filed |
| 30/03/2021 | Change in Reg. Office |
| 25/12/2020 | New Company Secretary HEXAGON TDS LIMITED (915858327) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/09/2020 | New Board Member Paul James Evans (927444519) Appointed |
| 23/09/2020 | New Board Member Jeremy John Francis Emmett (927095596) Appointed |
| 23/09/2020 | New Board Member Michelle Marie Kretz (927444453) Appointed |
| 23/09/2020 | New Board Member James Ames Evans (925213148) Appointed |
| 23/09/2020 | New Company Secretary HEXAGON TDS LIMITED (927444372) Appointed |
| 04/07/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 15/11/2017 | New Board Member Daniel Prothero (924008958) Appointed |
| 06/07/2017 | New Confirmation Statement filed |
| 25/04/2017 | New Accounts filed |
| 12/07/2016 | New Confirmation Statement filed |
| 15/03/2016 | New Accounts filed |
| 10/03/2016 | Stephen Francis Day (903933040) has left the board |
| 18/07/2015 | New Confirmation Statement filed |
| 16/12/2014 | New Accounts filed |
| 11/07/2014 | New Confirmation Statement filed |
| 02/04/2014 | New Accounts filed |
| 01/04/2014 | New Confirmation Statement filed |
| 02/07/2013 | Change in Reg. Office |
| 06/04/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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