0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WYLIE AND COMPANY,LIMITED

Learn more about WYLIE AND COMPANY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

87-135 BROMPTON ROAD, LONDON, SW1X 7XL

WYLIE AND COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00099442
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.09.07
last member list: 2015.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company WYLIE AND COMPANY,LIMITED is a Private Limited Company, registration number 00099442, established in United Kingdom on the 7. September 1908. The company is now active. The company has been in business for 108 years and 2 months. The company is based on 87-135 BROMPTON ROAD, LONDON, SW1X 7XL. Business of the company WYLIE AND COMPANY,LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "08/11/15 FULL LIST" from the 2015.12.07. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.11.08. We do not have any information about the company WYLIE AND COMPANY,LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.08
documents available: 1

List of company documents:

buy all documents
Find out more information about WYLIE AND COMPANY,LIMITED. Our website makes it possible to view other available documents related to WYLIE AND COMPANY,LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
08/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 5753
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.13
£2.95
Add to cart
SECRETARY APPOINTED MR DANIEL JONATHAN WEBSTER
Form type: AP03
Date: 2015.02.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR AHMAD AL-SAYED
Form type: TM01
Date: 2015.02.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HUSSAIN AL-ABDULLA
Form type: TM01
Date: 2015.02.05
£2.95
Add to cart
08/11/14 FULL LIST
Form type: AR01
Date: 2014.12.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/14
Form type: AA
Date: 2014.10.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KHALIFA AL-KUWARI
Form type: TM01
Date: 2014.09.04
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN PETER EDGAR
Form type: AP01
Date: 2014.06.25
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL ASHLEY WARD
Form type: AP01
Date: 2014.06.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KAMEL MAAMRIA
Form type: TM01
Date: 2014.06.10
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JUSTINE GOLDBERG
Form type: TM02
Date: 2014.05.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HIS EXCELLENCY DR HUSSAIN ALI A.A. AL-ABDULLA / 25/07/2013
Form type: CH01
Date: 2013.11.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HIS EXCELLENCY MR AHMAD MOHAMED AL-SAYED / 25/07/2013
Form type: CH01
Date: 2013.11.11
£2.95
Add to cart
08/11/13 FULL LIST
Form type: AR01
Date: 2013.11.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/13
Form type: AA
Date: 2013.10.30
£2.95
Add to cart
08/11/12 FULL LIST
Form type: AR01
Date: 2012.11.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12
Form type: AA
Date: 2012.10.30
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.08.07
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.08.06
£2.95
Add to cart
08/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD MOHAMED AL-SAYED / 07/05/2010
Form type: CH01
Date: 2011.11.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11
Form type: AA
Date: 2011.10.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JEFFREY BYRNE
Form type: TM01
Date: 2010.12.06
£2.95
Add to cart
08/11/10 FULL LIST
Form type: AR01
Date: 2010.11.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD MOHAMED AL-SAYED / 07/05/2010
Form type: CH01
Date: 2010.11.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/01/10
Form type: AA
Date: 2010.10.28
£2.95
Add to cart
SECRETARY APPOINTED MS JUSTINE MAGDALEN GOLDBERG
Form type: AP03
Date: 2010.10.21
£2.95
Add to cart
DIRECTOR APPOINTED DR HUSSAIN ALI A. A. AL-ABDULLA
Form type: AP01
Date: 2010.10.21
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SIMON DEAN
Form type: TM02
Date: 2010.09.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SIMON DEAN
Form type: TM01
Date: 2010.09.14
£2.95
Add to cart
DIRECTOR APPOINTED KAMEL MAAMRIA
Form type: AP01
Date: 2010.07.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTHONY ARMSTRONG
Form type: TM01
Date: 2010.07.06
£2.95
Add to cart
DIRECTOR APPOINTED MR ANTHONY ARMSTRONG
Form type: AP01
Date: 2010.05.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANIL TANNA
Form type: TM01
Date: 2010.05.21
£2.95
Add to cart
DIRECTOR APPOINTED MR AHMAD MOHAMED AL-SAYED
Form type: AP01
Date: 2010.05.21
£2.95
Add to cart
DIRECTOR APPOINTED MR KHALIFA AL KUWARI
Form type: AP01
Date: 2010.05.21
£2.95
Add to cart
08/11/09 FULL LIST
Form type: AR01
Date: 2009.11.09
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DAVID HATHERLY DEAN / 01/10/2009
Form type: CH03
Date: 2009.10.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL TANNA / 01/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID HATHERLY DEAN / 01/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BYRNE / 01/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.10
£2.95
Add to cart
RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 02/02/08
Form type: AA
Date: 2008.09.29
£2.95
Add to cart
RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 03/02/07
Form type: AA
Date: 2007.08.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2006.12.05
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.30
£2.95
Add to cart
RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/01/05
Form type: AA
Date: 2005.12.07
£2.95
Add to cart
RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.29
£2.95
Add to cart
RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/02/03
Form type: AA
Date: 2003.12.03
£2.95
Add to cart
RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 02/02/02
Form type: AA
Date: 2002.11.29

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DANIEL JONATHAN WEBSTER (current)
Secretary, 2015.01.15
87-135 BROMPTON ROAD LONDON ,
SW1X 7XL
JOHN PETER EDGAR (current)
Director, CHIEF FINANCIAL OFFICER, 2014.06.20
87-135 BROMPTON ROAD LONDON ,
SW1X 7XL
MICHAEL ASHLEY WARD (current)
Director, MANAGING DIRECTOR, 2014.06.20
87-135 BROMPTON ROAD LONDON ,
SW1X 7XL
SIMON DAVID HATHERLY DEAN (resigned)
Secretary, 2002.08.01 - 2010.09.10
87-135 BROMPTON ROAD LONDON ,
SW1X 7XL
JUSTINE MAGDALEN GOLDBERG (resigned)
Secretary, 2010.10.18 - 2014.05.02
87-135 BROMPTON ROAD LONDON ,
SW1X 7XL
SUSAN JERMAN (resigned)
Secretary, 1991.11.08 - 2002.08.01
29 BATHURST MEWS , LONDON
W2 2SB
HUSSAIN ALI A.A. AL-ABDULLA (resigned)
Director, STATE MINISTER, 2010.05.07 - 2015.02.02
87-135 BROMPTON ROAD LONDON ,
SW1X 7XL
KHALIFA JASSIM AL-KUWARI (resigned)
Director, 2010.05.07 - 2014.09.02
87-135 BROMPTON ROAD LONDON ,
SW1X 7XL
AHMAD MOHAMED AL-SAYED (resigned)
Director, STATE MINISTER, 2010.05.07 - 2015.02.02
87-135 BROMPTON ROAD LONDON ,
SW1X 7XL
ANTHONY JOHN ARMSTRONG (resigned)
Director, 2010.05.07 - 2010.06.28
87-135 BROMPTON ROAD LONDON ,
SW1X 7XL
PETER BOLLICIER (resigned)
Director, RETAIL EXECUTIVE, 1991.11.08 - 1994.04.18
1 WALTON PLACE , LONDON
SW3 1RH
JEFFREY BYRNE (resigned)
Director, LAWYER, 2002.08.01 - 2010.11.28
87-135 BROMPTON ROAD LONDON ,
SW1X 7XL
CLIVE PIETER DE BOER (resigned)
Director, RETAIL EXECUTIVE, 1991.11.08 - 1999.06.30
HUMPHREYS MAGDALEN LAVER NR CHIPPING , ONGAR
CM5 0ER, ESSEX
SIMON DAVID HATHERLY DEAN (resigned)
Director, CHARTERED SECRETARY, 2004.06.01 - 2010.09.10
87-135 BROMPTON ROAD LONDON ,
SW1X 7XL
JOHN GRAHAM HAWKINS (resigned)
Director, COMPANY DIRECTOR, 1991.11.08 - 1999.11.16
45 THE AVENUE , TADWORTH
KT20 5DB, SURREY
SUSAN JERMAN (resigned)
Director, CHARTERED SECRETARY, 1995.04.11 - 2004.05.31
APARTMENT 743, NELL GWYNN HOUSE SLOANE AVENUE , LONDON
SW3 3BG
KAMEL MAAMRIA (resigned)
Director, HEAD OF GENERAL PORTFOLIO, 2010.07.08 - 2014.05.28
87-135 BROMPTON ROAD LONDON ,
SW1X 7XL
WILLIAM CHARLES NAJDECKI (resigned)
Director, COMPANY DIRECTOR, 1999.07.01 - 2002.06.30
WESTFIELD THE MEADS OLD AVENUE , WEYBRIDGE
KT13 0LS, SURREY
MARK STEPHEN SPRINGETT (resigned)
Director, RETAIL EXECUTIVE, 1991.11.08 - 1992.10.30
LONE PINE BRAMSHOTT CHASE , HINDHEAD
GU26 6DG, SURREY
ANIL TANNA (resigned)
Director, CHARTERED ACCOUNTANT, 1999.11.16 - 2010.05.07
87-135 BROMPTON ROAD LONDON ,
SW1X 7XL

Companies near to WYLIE AND COMPANY,ltd.

Information about the Private Limited Company WYLIE AND COMPANY,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data