Wyatt Morris Golland (F S) Ltd

Company Name	Wyatt Morris Golland (F S) Ltd
Company Status	Active
Company Number	08594120
Category	Private Limited Company
Incorporation Date	2 July 2013(10 years, 9 months ago)
Previous Name	Wyatt Morris Golland Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr David Richard Bentley
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 July 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Park House 200 Drake Street Rochdale Lancashire OL16 1PJ

Director Name	Mr Stuart Neil Chadwick
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 July 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Park House 200 Drake Street Rochdale Lancashire OL16 1PJ

Director Name	Mr Christian Philip James Morris
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 July 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Park House 200 Drake Street Rochdale Lancashire OL16 1PJ

Director Name	Miss Patricia Anne Richards
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 July 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Park House 200 Drake Street Rochdale Lancashire OL16 1PJ

Director Name	Mr Graham Morris
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Park House 200 Drake Street Rochdale Lancashire OL16 1PJ

Director Name	Mr James Brendan Hoyle
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Park House 200 Drake Street Rochdale Lancashire OL16 1PJ

Director Name	Mr Nigel Kent Greenhalgh
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Park House 200 Drake Street Rochdale Lancashire OL16 1PJ

Contact

Website	www.wyattmorrisgolland.co.uk

Location

Registered Address	Park House 200 Drake Street Rochdale Lancashire OL16 1PJ
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	7 February 2024 (2 months, 1 week ago)
Next Return Due	21 February 2025 (10 months from now)

Charges

10 January 2021	Delivered on: 22 January 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

26 April 2023	Unaudited abridged accounts made up to 31 July 2022 (6 pages)
7 February 2023	Confirmation statement made on 7 February 2023 with updates (4 pages)
29 April 2022	Unaudited abridged accounts made up to 31 July 2021 (7 pages)
18 March 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
29 April 2021	Unaudited abridged accounts made up to 31 July 2020 (8 pages)
12 April 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-09 (3 pages)
15 March 2021	Confirmation statement made on 12 March 2021 with updates (5 pages)
12 March 2021	Termination of appointment of Nigel Kent Greenhalgh as a director on 28 February 2021 (1 page)
22 January 2021	Registration of charge 085941200001, created on 10 January 2021 (57 pages)
30 December 2020	Confirmation statement made on 30 December 2020 with updates (7 pages)
7 December 2020	Change of share class name or designation (2 pages)
7 December 2020	Statement of capital following an allotment of shares on 18 November 2020 GBP 1,700 (10 pages)
18 July 2020	Confirmation statement made on 2 July 2020 with updates (5 pages)
27 April 2020	Unaudited abridged accounts made up to 31 July 2019 (8 pages)
20 February 2020	Cancellation of shares. Statement of capital on 31 January 2020 GBP 850 (8 pages)
20 February 2020	Purchase of own shares. (3 pages)
7 February 2020	Termination of appointment of James Brendan Hoyle as a director on 31 January 2020 (1 page)
19 September 2019	Change of share class name or designation (2 pages)
19 August 2019	Change of share class name or designation (2 pages)
26 July 2019	Confirmation statement made on 2 July 2019 with updates (5 pages)
26 April 2019	Unaudited abridged accounts made up to 31 July 2018 (8 pages)
13 July 2018	Confirmation statement made on 2 July 2018 with updates (7 pages)
27 April 2018	Unaudited abridged accounts made up to 31 July 2017 (9 pages)
27 October 2017	Change of share class name or designation (2 pages)
27 October 2017	Change of share class name or designation (2 pages)
23 August 2017	Confirmation statement made on 2 July 2017 with updates (7 pages)
23 August 2017	Confirmation statement made on 2 July 2017 with updates (7 pages)
8 May 2017	Change of share class name or designation (2 pages)
8 May 2017	Change of share class name or designation (2 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
22 March 2017	Termination of appointment of Graham Morris as a director on 14 March 2017 (1 page)
22 March 2017	Termination of appointment of Graham Morris as a director on 14 March 2017 (1 page)
11 July 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
11 July 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
7 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,000 (12 pages)
7 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,000 (12 pages)
7 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,000 (12 pages)
25 March 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
25 March 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
1 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1,000 (12 pages)
1 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1,000 (12 pages)
1 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1,000 (12 pages)
23 July 2013	Statement of capital following an allotment of shares on 3 July 2013 GBP 1,000 (10 pages)
23 July 2013	Statement of capital following an allotment of shares on 3 July 2013 GBP 1,000 (10 pages)
23 July 2013	Statement of capital following an allotment of shares on 3 July 2013 GBP 1,000 (10 pages)
2 July 2013	Incorporation (51 pages)
2 July 2013	Incorporation (51 pages)

Wyatt Morris Golland (F S) Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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