Wyatt Carruthers Jebb Limited

02541628

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

BROOKLAWN, ESHER, KT10 9PD

Incorporated 20/09/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

42990

Construction of other civil engineering projects

Officers

Mr John Charles Wyatt

director · Since 20/09/1991

CONSULTING ENGINEER

BRITISH · ENGLAND · Age 73

Also on 11 other boards

Mr John Charles Wyatt

secretary · Since 14/06/1995

BRITISH · ENGLAND · Age 73

Also on 11 other boards

Mr Nicholas Berkley Cowle

director · Since 01/05/2014

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Anthony Smith

director · Since 01/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Jonathan Wyatt

director · Since 25/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

Persons with Significant Control

Mr John Charles Wyatt

50–75% shares

British · England · Age 73

28, St. Stephens Avenue, London, W13 8ES

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

MICHAEL HOLLAND AND BRENDAN GILMORE

Created 06/07/2005Registered 19/07/2005

charge

outstanding

LLOYDS BANK PLC

Created 27/10/1995Registered 13/11/1995

charge

outstanding

CURATOR INVESTMENTS LIMITED

Created 30/06/1995Registered 07/07/1995