# Wyeth Projects Services Limited

## Details

- **Company number:** [06945864](https://find-and-update.company-information.service.gov.uk/company/06945864)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 2009
- **Dissolved:** 19 Aug 2026
- **Registered office:** 2ND FLOOR CHURCHILL HOUSE 26-30, UPPER MARLBOROUGH ROAD, ST. ALBANS, AL1 3UU
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Sevan UK Holdings Limited](/group/26338) (2 companies)



## 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 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 | - |



## Owned by

Wyeth Projects Services Limited → [Sevan UK Holdings Limited](/company/12680851)




## Directors' other companies

- [BECKER, Aaron Scott](/person/5814421) - director at [Sevan UK Holdings Limited](/company/12680851)
- [KRETZ, Michelle Marie](/person/5814368) - director at [Sevan UK Holdings Limited](/company/12680851)



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