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HUGH WYLLIE,LIMITED

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

Company details

THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ

HUGH WYLLIE,LIMITED on the map

Company type: Private Limited Company
Company number: 00268617
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.09.21
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

Mortgages:

MRS J SIMPSON
CHARGE - Outstanding on 1949.10.03
H. R. FRASER.
LEGAL CHARGE - Outstanding on 1949.11.21
NORWICH UNION LIFE INSURANCE SOCIETY
LEGAL CHARGE - Outstanding on 1950.03.31
NORWICH UNION LIFE INSURANCE SOCIETY
LEGAL CHARGE - Outstanding on 1954.03.31

List of company documents:

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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 1.6
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.14
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29/04/15 STATEMENT OF CAPITAL GBP 1.60
Form type: SH19
Date: 2015.04.29
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.04.15
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SOLVENCY STATEMENT DATED 31/03/15
Form type: CAP-SS
Date: 2015.04.15
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REDUCE ISSUED CAPITAL 31/03/2015
Form type: RES06
Date: 2015.04.15
Child documents:
Document type: ANNOTATION
Date: 2015.04.15
Form type: RES13
Document description: CAPITAL RESERVE REDUCED 31/03/2015
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.05
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REGISTERED OFFICE CHANGED ON 17/12/2014 FROM, LANDMARK HOUSE EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ
Form type: AD01
Date: 2014.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAEME COOPER / 15/09/2014
Form type: CH01
Date: 2014.10.15
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.07
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PEPPER / 01/11/2013
Form type: CH01
Date: 2013.11.08
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.19
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JONATHAN WARD BARNES / 21/09/2012
Form type: CH01
Date: 2013.01.07
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.31
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DIRECTOR APPOINTED ANTONY JONATHAN WARD BARNES
Form type: AP01
Date: 2012.06.29
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.01
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PEPPER / 01/01/2011
Form type: CH01
Date: 2011.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAEME COOPER / 01/01/2011
Form type: CH01
Date: 2011.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN ATKINSON / 01/01/2011
Form type: CH01
Date: 2011.01.14
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.26
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APPOINTMENT TERMINATED, SECRETARY ALICE READ
Form type: TM02
Date: 2010.11.17
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SECRETARY APPOINTED RONAN HANNA
Form type: AP03
Date: 2010.11.16
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.26
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ADOPT ARTICLES 18/02/2010
Form type: RES01
Date: 2010.02.26
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAEME COOPER / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PEPPER / 01/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN ATKINSON / 01/10/2009
Form type: CH01
Date: 2009.10.10
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SECRETARY'S CHANGE OF PARTICULARS / ALICE READ / 01/10/2009
Form type: CH03
Date: 2009.10.09
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.23
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REGISTERED OFFICE CHANGED ON 11/06/2009 FROM, TALBOT HOUSE, TALBOT STREET, NOTTINGHAM, NG80 1TH
Form type: 287
Date: 2009.06.11
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SECRETARY'S CHANGE OF PARTICULARS / ALICE READ / 26/01/2009
Form type: 288c
Date: 2009.02.10
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.04
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REGISTERED OFFICE CHANGED ON 04/02/08 FROM:, THE WORKS 5 UNION STREET, ARDWICK, MANCHESTER, M12 4JD
Form type: 287
Date: 2008.02.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.01
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.04
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REGISTERED OFFICE CHANGED ON 20/07/04 FROM:, PO BOX 166, AMBASSADOR HOUSE, DEVONSHIRE STREET, MANCHESTER M60 1GG
Form type: 287
Date: 2004.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.20
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
Child documents:
Document type: ANNOTATION
Date: 2004.04.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.04.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.04.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.20

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Company directors and board members:

RONAN HANNA (current)
Secretary, 2010.11.15
NEWENHAM HOUSE NORTHERN CROSS , MALAHIDE ROAD
DUBLIN17
IRELAND
PAUL ALAN ATKINSON (current)
Director, COMPANY DIRECTOR, 2003.09.10
NEWENHAM HOUSE , NORTHERN CROSS
DUBLIN17, MALAHIDE ROAD
IRELAND
ANTONY JONATHAN WARD BARNES (current)
Director, 2012.06.22
NEWENHAM HOUSE NORTHERN HOUSE , MALAHIDE ROAD
DUBLIN 17
IRELAND
PAUL GRAEME COOPER (current)
Director, COMPANY DIRECTOR, 2003.09.10
NEWENHAM HOUSE , NORTHERN CROSS
DUBLIN17, MALAHIDE ROAD
IRELAND
MARK EDWARD PEPPER (current)
Director, COMPANY DIRECTOR, 2007.11.07
NEWENHAM HOUSE , NORTHERN CROSS
DUBLIN17, MALAHIDE ROAD
IRELAND
HARRY DOUGLAS ARMITAGE (resigned)
Secretary, 1991.06.06 - 1994.09.06
3 HEY CROFT OLD HALL PARK WHITEFIELD , MANCHESTER
M45 7HX, LANCASHIRE
JANET DALTON (resigned)
Secretary, 1998.04.01 - 2001.05.25
79 WHITTAKER LANE PRESTWICH , MANCHESTER
M25 1ET
KAREN JULIA GREENWOOD (resigned)
Secretary, CHARTERED ACCOUNTANT, 2003.09.10 - 2008.01.30
7 ROYAL GARDENS RAMSBOTTOM , BURY
BL0 9SB, LANCASHIRE
IAN HARTLEY (resigned)
Secretary, 2001.05.25 - 2003.09.10
2 OAKDENE AVENUE HEATON CHAPEL , STOCKPORT
SK4 5EN, CHESHIRE
ALICE READ (resigned)
Secretary, 2008.01.30 - 2010.11.15
NEWENHAM HOUSE , NORTHERN CROSS
DUBLIN17, MALAHIDE ROAD
IRELAND
WILLIAM GEORGE RENSHAW (resigned)
Secretary, 1994.09.06 - 1998.03.31
5 SHOREDITCH CLOSE HEATON MOOR , STOCKPORT
SK4 4RW, CHESHIRE
IAN ALFRED GRANT (resigned)
Director, COMPANY DIRECTOR, 1995.01.30 - 2000.03.31
LUANGWA COED Y GARTH FURNACE , MACHYNLLETH
SY20 8PG, POWYS
ANTHONY ERNEST LEGGETT (resigned)
Director, CREDIT EXECUTIVE, 1995.01.30 - 2000.02.25
8 EASBY CLOSE POYNTON , STOCKPORT
SK12 1YG, CHESHIRE
NEIL GERARD MCCONNELL (resigned)
Director, CHARTERED ACCOUNTANT, 1995.01.30 - 2003.09.11
61 SAINT ANNS ROAD NORTH HEALD GREEN , CHEADLE
SK8 4RZ, CHESHIRE
DAVID MORRIS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.06 - 2004.07.14
ONE HIGHFIELD HALL BARROWS GREEN , KENDAL
LA8 0AA, CUMBRIA
PETER LANGFORD WEIGH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.06 - 2000.08.31
191 WINDLEHURST ROAD HIGH LANE , STOCKPORT
SK6 8AG, CHESHIRE

Companies near to HUGH WYLLIE,ltd.

Information about the Private Limited Company HUGH WYLLIE,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: 2016.04.17. Reload the data