WYATT&JACK LIMITED
In Liquidation
General Information
NAME
WYATT&JACK LIMITED
COMPANY NUMBER
07465461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
15120 -
Manufacture of luggage, handbags and the like, saddlery and harness
INCORPORATION DATE
09/12/2010
(14years old)
WEBSITE
www.wyattandjack.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
09/12/2010
26/11/2012
BMAK LOGISTICS LIMITED
LANCASHIRE
BB12 8BS
10a Cypress Road
Newport
Isle of Wight
PO30 1EY
Padiham Town Hall
Burnley Road
Padiham
BURNLEY
BB12 8BS
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 |
|---|---|---|
| BMAK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WYATT&JACK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 06/01/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about WYATT&JACK 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 WYATT&JACK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WYATT&JACK 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 |
|---|---|---|---|---|
|
18/11/2012 - Present (12 years and 1 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/11/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/12/2010 - Present (14years) Born in Apr 1958 |
Resigned | Director |
Current: 4 Past: 13 |
View Report |
|
12/12/2010 - 18/11/2012 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
12/12/2010 - Present (14years) Born in Apr 1958 |
Resigned | Director |
Current: 2 Past: 103 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BMAK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BMAK ENGINEERING LIMITED | Company is dissolved | View Report |
| THE PUMP COMPANY LIMITED | Non-Trading | View Report |
| BMAK MEDICAL LIMITED | Non-Trading | View Report |
| BENMOR MEDICAL (UK) LIMITED | Active - Accounts Filed | View Report |
| WYATT&JACK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 06/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 12/12/2018 | Change in Reg. Office |
| 11/10/2018 | Change in Reg. Office |
| 04/10/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 14/01/2014 | New Annual Return filed |
| 28/10/2013 | New Accounts filed |
| 22/12/2012 | New Annual Return filed |
| 05/12/2012 | Change in Reg. Office |
| 03/12/2012 | Kenneth William Lawrence (904038838) has left the board |
| 03/12/2012 | Christopher Gordon Sheath (915670725) has left the board |
| 03/12/2012 | Christopher Gordon Sheath (914976695) has left the board |
| 26/11/2012 | New Board Member Georgia Wyatt-Willsmore (917383363) Appointed |
| 26/11/2012 | New Company Secretary Georgia Wyatt-Willsmore (917383365) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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