WYATT BROS (WHITCHURCH) LTD.

Liquidation (when checked on 1 May 2017)

Address

WYATT BROS (WHITCHURCH) LTD.
BCR
RURAL ENTERPRISE CENTRE
BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SY1 3FE
(64 companies also use this postcode)

Classification:

Construction of water projects

Test drilling and boring

Legal Information

Company Registration No.:
03685981
Incorporation Date:
18 Dec 1998
Financial Year End:
31 Mar
Capital:
£1,000.00 on 26 Jan 2016
For period ending:
31 Mar 2015
Filed on:
10 Jan 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Dec 2015
Filed on:
26 Jan 2016
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Map


Notices published in the Gazette

2 Aug 2016

WYATT BROS (WHITCHURCH) LIMITED (Company Number 03685981) Registered office: Hafren House, 5 St Giles Business Park, Pool Road, Newtown, Powys, SY16 3AJ Principal trading address: Waymills Industial Estate, Waymills, Whitchurch, Shropshire, SY13 1TT At a general meeting of the Company, duly convened and held at The Mytton and Mermaid Hotel, Shrewsbury, Shropshire, SY5 6QG on 27 July 2016, the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: That the Company be wound up voluntarily, that Philip Barrington Wood and Nicholas Laurie West of Barringtons Corporate Recovery, The Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury, SY1 3FE, be and are hereby appointed joint liquidators of the Company and that the liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding up.” Contact details: Philip B Wood and Nicholas West, (IP Nos 005396 & 017232) of Barringtons Corporate Recovery, The Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury, SY1 3FE Alternative Contact: Stephanie Hatton01782 713700 Robert Piggott, Director

2 Aug 2016

Name of Company: WYATT BROS (WHITCHURCH) LIMITED Registered office: 03685981 Trading Name: Wyatts Nature of Business: Water & Well Engineers Type of Liquidation: Creditors’ Voluntary Liquidation Registered office: C/O BCR, Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury, SY1 3FE Principal trading address: Waymills Industial Estate, Waymills, Whitchurch, Shropshire, SY13 1TT Philip Barrington Wood and Nicholas Laurie West, Joint LiquidatorsBarringtons Corporate Recovery, The Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury, SY1 3FE Office Holder Numbers: 005396 and 017232. Date of Appointment: 27 July 2016 By whom Appointed: Members and Creditors

15 Jul 2016

WYATT BROS (WHITCHURCH) LIMITED (Company Number 03685981) Trading Name: Wyatts Registered office: Hafren House, 5 St Giles Business Park, Pool Road, Newtown, Powys, SY16 3AJ Principal trading address: Waymills Industial Estate, Waymills, Whitchurch, Shropshire, SY13 1TT Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986 that a meeting of the creditors of the Company will be held at The Mytton and Mermaid Hotel, Shrewsbury, Shropshire, SY5 6QG, on 27 July 2016 at 10:30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Barringtons Corporate Recovery, The Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury, SY1 3FE on 25 and 26 July 2016 between the hours of 10.00 am and 4.00 pm. Alternative Contact: Nick West 01743 540145 BY ORDER OF THE BOARD Robert Piggott , Director 11 July 2016

Recently Filed Documents - 63 available


Directors and Secretaries

Robert Piggott
11 Jan 1999 ⇒ Present ( 18 Years ) Director
Whittingham Riddell Resources Ltd
23 Dec 2004 ⇒ Present ( 12 Years ) Company Secretary

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 9 Jul 2010

Previous Company Names

NORMALTOTAL LIMITED
Changed 25 Feb 1999

Previous Addresses

HAFREN HOUSE 5 ST GILES BUSINESS PARK POOL ROAD
NEWTOWN
POWYS
SY16 3AJ
Changed 11 Aug 2016

BELMONT HOUSE
SHREWSBURY BUSINESS PARK
SHREWSBURY
SHROPSHIRE
SY2 6LG
Changed 27 Jul 2010

15 BELMONT
SHREWSBURY
SHROPSHIRE SY1 1TE
Changed 4 May 2004

LANCASTER HOUSE
70-76 BLACKBURN STREET RADCLIFFE
MANCHESTER
M26 2JW
Changed 16 Dec 2003

1 MITCHELL LANE
BRISTOL
BS1 6BU
Changed 4 Feb 1999


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.wyattbros.co.uk
www.wyattbros.construction
www.wyattbros.engineering
www.wyattbros.net
www.wyattbros.engineer
www.wyattbros.org.uk
www.wyattbros.org

Company Annual Accounts

Annual accounts were due on:
31 Dec 2016 (this information was checked on 1 May 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 10 Jan 2016 10
31 Mar 2014 16 Feb 2015 11
31 Mar 2013 13 Nov 2013 8
31 Mar 2012 13 Dec 2012 9
31 Mar 2011 13 Dec 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

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63 other company documents are available

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