About

Registered Number: 04745068
Date of Incorporation: 25/04/2003 (19 years and 2 months ago)
Company Status: Active
Registered Address: 30 Woolpack Lane, Nottingham, Nottinghamshire, NG1 1GA

 

Houghton Wyatt Ltd was founded on 25 April 2003 with its registered office in Nottinghamshire, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Houghton, Kathleen Alice, Wyatt, Peter Eric in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOUGHTON, Kathleen Alice 29 April 2003 - 1
WYATT, Peter Eric 29 April 2003 - 1

Filing History

Document Type Date
CS01 - N/A 22 April 2020
AA - Annual Accounts 17 January 2020
CS01 - N/A 05 May 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 28 April 2018
AA - Annual Accounts 18 January 2018
CS01 - N/A 27 April 2017
AA - Annual Accounts 27 January 2017
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 17 January 2014
AR01 - Annual Return 28 April 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 23 April 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 28 April 2008
AA - Annual Accounts 20 September 2007
363a - Annual Return 25 April 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 03 May 2006
AA - Annual Accounts 05 January 2006
363s - Annual Return 09 May 2005
RESOLUTIONS - N/A 04 January 2005
RESOLUTIONS - N/A 04 January 2005
RESOLUTIONS - N/A 04 January 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 27 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2003
288b - Notice of resignation of directors or secretaries 11 May 2003
288b - Notice of resignation of directors or secretaries 11 May 2003
288a - Notice of appointment of directors or secretaries 06 May 2003
288a - Notice of appointment of directors or secretaries 06 May 2003
287 - Change in situation or address of Registered Office 06 May 2003
NEWINC - New incorporation documents 25 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.