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Wyatt Company (UK) Limited(The)
Wyatt Company (UK) Limited(The) is a dissolved company incorporated on 17 April 1974 with the registered office located in London, Greater London. Wyatt Company (UK) Limited(The) was registered 51 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 February 2025
(8 months ago)
Was
50 years old
at the time of dissolution
Following
liquidation
Company No
01166919
Private limited company
Age
51 years
Incorporated
17 April 1974
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
14 September 2023
(2 years 1 month ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Wyatt Company (UK) Limited(The)
Contact
Update Details
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on
10 Oct 2023
(2 years ago)
Previous address was
Watson House London Road Reigate Surrey RH2 9PQ
Companies in EC2A 1AG
Telephone
Unreported
Email
Unreported
Website
Wyattandco-leeds.co.
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
The Wyatt Company Holdings Limited
PSC • PSC
Karen Norman
Director • British • Lives in UK • Born in Jul 1966
Katharine Boysen
Director • British • Lives in UK • Born in Sep 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Watson Wyatt (UK) Acquisitions 1 Limited
Katharine Boysen and Karen Norman are mutual people.
Active
Watson Wyatt (UK) Acquisitions 2 Limited
Katharine Boysen and Karen Norman are mutual people.
Active
Towers Watson Global Holdings Limited
Katharine Boysen and Karen Norman are mutual people.
Active
Towers Watson Global 3 Limited
Katharine Boysen and Karen Norman are mutual people.
Active
Willis Corroon Nominees Limited
Katharine Boysen is a mutual person.
Active
Willis Corroon Financial Planning Limited
Katharine Boysen is a mutual person.
Active
Willis Corroon Licensing Limited
Katharine Boysen is a mutual person.
Active
Ta I Limited
Katharine Boysen is a mutual person.
Active
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Brands
Xtreme Everest
Xtreme Everest is a research consortium that organizes and conducts research expeditions at high altitude to study human physiology under hypoxia.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.45M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.45M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
8 Months Ago on 20 Feb 2025
Registered Address Changed
2 Years Ago on 10 Oct 2023
Voluntary Liquidator Appointed
2 Years Ago on 10 Oct 2023
Declaration of Solvency
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 5 Jul 2023
Confirmation Submitted
3 Years Ago on 24 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 13 Sep 2022
Shirley Marie Girling Resigned
3 Years Ago on 11 Feb 2022
Mrs Karen Norman Appointed
3 Years Ago on 11 Feb 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 20 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 20 Nov 2024
Declaration of solvency
Submitted on 10 Oct 2023
Appointment of a voluntary liquidator
Submitted on 10 Oct 2023
Resolutions
Submitted on 10 Oct 2023
Registered office address changed from Watson House London Road Reigate Surrey RH2 9PQ to 30 Finsbury Square London EC2A 1AG on 10 October 2023
Submitted on 10 Oct 2023
Confirmation statement made on 14 September 2023 with updates
Submitted on 28 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Jul 2023
Resolutions
Submitted on 29 Jun 2023
Solvency Statement dated 21/06/23
Submitted on 29 Jun 2023
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Repayment History
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