About

Registered Number: 05387527
Date of Incorporation: 10/03/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: The Estate Office, Church Mews, Beatrice Avenue, Whippingham, Isle Of Wight, PO32 6LW

 

Wyatts Close (Northwood) Ltd was registered on 10 March 2005 and are based in Whippingham, Isle Of Wight, it's status in the Companies House registry is set to "Active". The companies directors are listed as Giddens, Rita, Bull, David in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIDDENS, Rita 10 March 2005 - 1
BULL, David 12 March 2008 06 September 2013 1

Filing History

Document Type Date
AA - Annual Accounts 14 April 2020
CS01 - N/A 13 March 2020
AA - Annual Accounts 18 April 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 26 April 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 28 April 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 13 March 2015
CH03 - Change of particulars for secretary 13 March 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 14 March 2014
TM01 - Termination of appointment of director 14 March 2014
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 11 March 2011
AA - Annual Accounts 04 May 2010
AR01 - Annual Return 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
AA - Annual Accounts 14 April 2009
363a - Annual Return 16 March 2009
363a - Annual Return 18 April 2008
AA - Annual Accounts 07 April 2008
RESOLUTIONS - N/A 02 April 2008
123 - Notice of increase in nominal capital 02 April 2008
RESOLUTIONS - N/A 20 March 2008
AA - Annual Accounts 20 March 2008
288a - Notice of appointment of directors or secretaries 20 March 2008
288a - Notice of appointment of directors or secretaries 20 March 2008
288b - Notice of resignation of directors or secretaries 20 March 2008
287 - Change in situation or address of Registered Office 18 February 2008
363s - Annual Return 25 May 2007
AA - Annual Accounts 25 May 2007
363s - Annual Return 14 June 2006
288b - Notice of resignation of directors or secretaries 16 March 2005
288b - Notice of resignation of directors or secretaries 16 March 2005
287 - Change in situation or address of Registered Office 16 March 2005
288a - Notice of appointment of directors or secretaries 16 March 2005
288a - Notice of appointment of directors or secretaries 16 March 2005
NEWINC - New incorporation documents 10 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.