Menna Overview
Here’s a quick overview of WYATT CARRUTHERS JEBB LIMITED 👀 — a Esher, Surrey based business that started in 1990.
WYATT CARRUTHERS JEBB LIMITED
- Company statusactive
- Company No02541628
- Age35 years 10 months Incorporated 20 September 1990
- Officers5
Address
Brooklawn, 12 Littleworth Road, Esher, Surrey, KT10 9PD
WYATT CARRUTHERS JEBB LIMITED is an active company incorporated on 20 September 1990 and based in Esher, Surrey. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42990 Construction of other civil engineering projects n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 May 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 May 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Jun 2023
Capital Return Purchase Own Shares
3 Years Ago on 19 May 2023
Confirmation Statement With Updates
3 Years Ago on 21 Sep 2022
Capital Allotment Shares
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 May 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 31 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 21 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 May 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 22 May 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 May 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Sep 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 26 May 2017
Change Person Director Company With Change Date
9 Years Ago on 01 Nov 2016
Confirmation Statement With Updates
9 Years Ago on 22 Oct 2016
Accounts With Accounts Type Total Exemption Full
10 Years Ago on 13 Jan 2016
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WYATT, John Charles | secretary | 14 Jun 1995 | |
| COWLE, Nicholas Berkley | director | Sep 1970 | 01 May 2014 |
| SMITH, Anthony | director | Jun 1960 | 01 Sept 2020 |
| WYATT, John Charles | director | Aug 1952 | 01 Jan 1970 |
| WYATT, Jonathan | director | Sep 1988 | 25 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Charles Wyatt | Aug 1952 | 06 Apr 2016 |
Related Companies
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WYATT, John Charles, CARRUTHERS, Kenneth Joseph, SUMNER, Brett Jeremy are mutual persons.
WYATT, John Charles, CARRUTHERS, Kenneth Joseph, JEBB, Stuart William John are mutual persons.
FREEMAN, Nicholas John are mutual persons.
FREEMAN, Nicholas John are mutual persons.
FREEMAN, Nicholas John are mutual persons.
POWELL, William Henry Algernon are mutual persons.
SUMNER, Brett Jeremy are mutual persons.
FRIMLEY PARK CYSTIC FIBROSIS CHARITY
JEBB, Stuart William John are mutual persons.
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Menna Overview
Here’s a quick overview of WYATT CARRUTHERS JEBB LIMITED 👀 — a Esher, Surrey based business that started in 1990.