Wyeth Projects Services Limited

Dissolved 19 Aug 202606945864 Private limited company
Incorporated
26 June 2009
Industry
Management consultancy activities other than financial management (70229)
Owners at dissolution
Accounts type
Small
Region
East of England
Address
2nd Floor Churchill House 26-30 Upper Marlborough Road
St. Albans
AL1 3UU

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2021
Also at Sevan UK Holdings Limited (proposed for strike-off), Sevan Multi-Site Solutions Limited (proposed for strike-off)
American
Born April 1986 (40)
Director · Appointed 18 September 2020
Also at Sevan UK Holdings Limited (proposed for strike-off), Sevan Multi-Site Solutions Limited (proposed for strike-off)
American
Born February 1981 (45)
Officer history (8 former)
31 December 2024
Resigned Hexagon Tds Limited as Corporate Secretary
7 May 2024
Resigned Evans, James Ames as Director
7 May 2024
Resigned Wyeth, Barry Roy as Director
22 April 2024
Resigned Prothero, Daniel as Director
25 August 2021
Appointed Becker, Aaron Scott as Director
20 August 2021
Resigned Evans, Paul James as Director
30 June 2021
Resigned Emmett, Jeremy John Francis as Director
18 September 2020
Appointed Hexagon Tds Limited as Corporate Secretary
18 September 2020
Appointed Evans, James Ames as Director
18 September 2020
Appointed Evans, Paul James as Director
18 September 2020
Appointed Emmett, Jeremy John Francis as Director
18 September 2020
Resigned Wyeth, Barry Roy as Secretary
18 September 2020
Appointed Kretz, Michelle Marie as Director
13 November 2017
Appointed Prothero, Daniel as Director
1 August 2015
Resigned Day, Stephen Francis as Director
26 June 2009
Appointed Day, Stephen Francis as Director
26 June 2009
Appointed Wyeth, Barry Roy as Secretary
26 June 2009
Appointed Wyeth, Barry Roy as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12680851
Former controllers (2)
18 September 2020
Ceased Wyeth Projects Ltd — Owns 75–100% of shares
30 June 2020
Ceased Barry Roy Wyeth — Holds 50–75% of voting rights

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sevan UK Holdings Limited Proposed for strike-off
Sevan Multi-Site Solutions Limited Proposed for strike-offOwns 75–100% of shares
Wyeth Projects Services Limited This company DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2023 · small accounts

Cash
£43,521
Employees
30
Current Ratio
0.4x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 £500k 2020 2021 2023 £99,758 (£96,392) (£1,030,911)
Balance sheet detail
202320212020
Fixed Assets£39,385£64,380£5,172
Current Assets£626,802£343,449£257,431
Debtors£583,281£246,092£155,218
Cash£43,521£97,357£102,213
Creditors (< 1 year)£1,697,098£485,471£161,862
Creditors (> 1 year)£18,750£0
Net Current Assets(£1,070,296)(£142,022)£95,569
Net Assets(£96,392)£99,758
Shareholder Funds(£1,030,911)(£96,392)£99,758

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Final Gazette dissolved following liquidation

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