WYATT INTERNATIONAL LIMITED

Profile WYATT INTERNATIONAL LIMITED

Actual on 01.08.2021
Company name
WYATT INTERNATIONAL LIMITED
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Company number
00512784
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 October 1952
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 14 August 2021 due by Saturday, 28 August 2021

Last statement dated Friday, 14 August 2020

Nature of business (SIC)
73110 - Advertising agencies
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Registered office address
WYATT HOUSE, 72 FRANCIS ROAD, BIRMINGHAM, EDGBASTON, B16 8SP
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PSC and Officers WYATT INTERNATIONAL LIMITED

Officers

(as of 18.09.2020)

BERNIE, Karen Anne
Status: Active
Appointed on: Tuesday, 01 October 1991
Correspondence address: 20 Cotton Close, Millers Quay, Alrewas, Staffordshire, DE13 7BF
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Managing Director
Country of residence: England
BARRETT, Brian
Status: Not active
Resigned on: Thursday, 28 February 2019
Correspondence address: 14b Hartopp Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2RQ
Nationality: British
Role: Secretary
BARRETT, Brian
Status: Not active
Resigned on: Tuesday, 11 January 2011
Correspondence address: 14b Hartopp Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2RQ
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
BARRETT, Bridget Mary
Status: Not active
Resigned on: Tuesday, 31 March 2009
Correspondence address: 14b Hartopp Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2RQ
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Barrett & Bernie Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 72 Francis Road Birmingham, England, West Midlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Karen Anne Bernie
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 Cotton Close Alrewas, England, Staffordshire
Nationality: British
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors