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The Open Database Of The Corporate World

A. & H. WYLIE LIMITED

Company Number
00841509
Status
Active
Incorporation Date
18 March 1965 (almost 53 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Crutch Farm
    Crutch Lane, Elmbridge
  • Droitwich
  • WR9 0BG
  • Worcestershire
  • United Kingdom
Industry Codes
  • 01.11: Growing of cereals (except rice), leguminous crops and oil seeds (UK SIC Classification 2007)
  • 01.11: Growing of cereals (except rice), leguminous crops and oil seeds (European Community NACE Rev 2)
  • 0111: Growing of cereals (except rice), leguminous crops and oil seeds (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-12-27
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Hugh Wylie controls United Kingdom flag A. & H. WYLIE LIMITED (United Kingdom, 18 Mar 1965- ) Share Ownership, Share Ownership, Voting Rights, Voting Rights details

Filings alpha

Filing Date Title Description
2018-01-16 Confirmation Statement Confirmation statement made on 2017-12-27 with updates details
2017-12-27 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-07-07 Give notice of change of details for person with significant control Change of details for Mr Hugh Wylie as a person with significant control on 2017-07-04 details
2017-01-09 Confirmation Statement Confirmation statement made on 2016-12-27 with updates details
2016-08-10 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-01-08 Termination of appointment of secretary Termination of appointment of Ruth Wylie as a secretary on 2015-12-27 details
2016-01-08 Annual Return Annual return made up to 2015-12-27 with full list of shareholders details
2015-11-14 Appointment of secretary Appointment of Karen Wylie as a secretary on 2015-08-01 details
2015-09-14 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-01-12 Annual Return Annual return made up to 2014-12-27 with full list of shareholders details
2014-10-26 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-01-08 Annual Return Annual return made up to 2013-12-27 with full list of shareholders details
2013-10-07 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-01-08 Annual Return Annual return made up to 2012-12-27 with full list of shareholders details
2012-11-12 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-01-17 Annual Return Annual return made up to 2011-12-27 with full list of shareholders details
2011-10-05 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-01-19 Annual Return Annual return made up to 2010-12-27 with full list of shareholders details
2010-09-13 Annual Accounts Total exemption small company accounts made up to 2010-03-31 details
2010-01-19 Annual Return Annual return made up to 2009-12-27 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
01.11 Growing of cereals (except rice), leguminous crops and oil seeds UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 29 2018

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