Wyeth Projects Services Limited
- Company number
- 06945864
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 26 Jun 2009
- Dissolved
- 19 Aug 2026
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Sevan UK Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAY, Stephen Francis | Director | 26 Jun 2009 | 1 Aug 2015 |
| WYETH, Barry Roy | Secretary | 26 Jun 2009 | 18 Sep 2020 |
| EMMETT, Jeremy John Francis | Director | 18 Sep 2020 | 30 Jun 2021 |
| EVANS, Paul James | Director | 18 Sep 2020 | 20 Aug 2021 |
| PROTHERO, Daniel | Director | 13 Nov 2017 | 22 Apr 2024 |
| EVANS, James Ames | Director | 18 Sep 2020 | 7 May 2024 |
| WYETH, Barry Roy | Director | 26 Jun 2009 | 7 May 2024 |
| HEXAGON TDS LIMITED | Corporate-Secretary | 18 Sep 2020 | 31 Dec 2024 |
| BECKER, Aaron Scott | Director | 25 Aug 2021 | |
| KRETZ, Michelle Marie | Director | 18 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Barry Roy Wyeth | Voting Rights 50 To 75 Percent | 1 Jul 2016 | 30 Jun 2020 |
| Wyeth Projects Ltd | Ownership Of Shares 75 To 100 Percent | 30 Jun 2020 | 18 Sep 2020 |
| Sevan Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | - | £43,521 | 28 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | -£96,392 | £97,357 | 9 |
| 31 Jul 2020 | £99,758 | £102,213 | 8 |
| 31 Jul 2019 | £139,361 | £76,747 | 4 |
| 31 Jul 2018 | £69,157 | £101,268 | 4 |
| 31 Jul 2017 | £22,285 | £3,204 | 4 |
| 31 Jul 2016 | £1,976 | £11,037 | - |
| 31 Jul 2015 | £2,656 | £98,410 | - |
| 31 Jul 2014 | £161,664 | £118,443 | - |
| 31 Jul 2013 | £114,257 | £51,580 | - |
| 31 Jul 2012 | - | £81,603 | - |
| 31 Jul 2011 | £53,897 | £29,285 | - |
| 31 Jul 2010 | £9,700 | £35,797 | - |
Connections
Owned by
Wyeth Projects Services Limited → Sevan UK Holdings Limited
Directors’ other companies
- BECKER, Aaron Scott - Director at Sevan UK Holdings Limited
- KRETZ, Michelle Marie - Director at Sevan UK Holdings Limited
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