A. WYLIE LIMITED
A. WYLIE LIMITED is an active private limited company, incorporated on 22 February 1945. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Church End, Royston. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. A. WYLIE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 00393380 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/02/1945 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SADDLERS CHURCH END |
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Address Line 2 | BARLEY |
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Post Town | ROYSTON |
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County | HERTFORDSHIRE |
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Postcode | SG8 8JN |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/10/2024 |
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Last Made Up Date | 02/10/2023 |
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Return
Next Due Date | 28/10/2016 |
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Last Made Up Date | 30/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
A. WYLIE LIMITED
Directors
(The company's officers)
MRS SALLY LOUISE ROBINSON
(~67 year old British national)
STUDLEIGH COTTAGE, 20 CHURCH STREET ROTHERSTHORPE, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 3JD
- Current Director
- Gives occupation as HOUSEWIFE
- Usually resident in ENGLAND
Appointed on 10/05/2006
MRS GILLIAN ELIZABETH WATSON
(~71 year old British national)
SADDLERS CHURCH END, BARLEY, ROYSTON, HERTFORDSHIRE, SG8 8JN, UNITED KINGDOM
- Current Director
- Gives occupation as SECRETARY
- Usually resident in ENGLAND
Appointed on 12/04/2000
GILLIAN ELIZABETH WATSON
(~71 year old British national)
SADDLERS CHURCH END, BARLEY, ROYSTON, HERTFORDSHIRE, SG8 8JN, UNITED KINGDOM
- Current Secretary
- Gives occupation as SECRETARY
Appointed on 12/04/2000
Shareholders
(Persons of Significant Control)
Mrs Gillian Elizabeth Watson
(~71 year old British national)
Saddlers, Church End, Barley, Royston, Hertfordshire, SG8 8JN
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Gillian Elizabeth Watson
(~71 year old British national)
Saddlers, Church End, Barley, Hertfordshire, SG8 8JN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS SALLY LOUISE ROBINSON
- MRS SALLY LOUISE ROBINSON
- MRS SALLY LOUISE ROBINSON
GREENAWAY DESIGN LLP
- MRS SALLY LOUISE ROBINSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
A. WYLIE LIMITED: Maps
Maps show the location of the postcode of the registered office, SG8 8JN.
Map of A. WYLIE LIMITED at local scale
Map of A. WYLIE LIMITED at district scale