WYLES, HARDY & CO. LIMITED - LONDON
Company Profile | Company Filings |
Overview
WYLES, HARDY & CO. LIMITED is a Private Limited Company from LONDON and has the status: Active.
WYLES, HARDY & CO. LIMITED was incorporated 33 years ago on 05/04/1991 and has the registered number: 02598566. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
WYLES, HARDY & CO. LIMITED was incorporated 33 years ago on 05/04/1991 and has the registered number: 02598566. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
WYLES, HARDY & CO. LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
9 BONHILL STREET
LONDON
EC2A 4DJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GORDON DAVID WYLES | Dec 1947 | British | Director | 1991-04-26 | CURRENT |
ALAN RIBUNAL | Jul 1990 | British | Director | 2023-11-03 | CURRENT |
TERENCE JOHN MADDEN | Dec 1966 | British | Director | 2007-01-31 | CURRENT |
DAVID FLETCHER | May 1961 | British | Director | 2019-01-22 | CURRENT |
MARK RICHARD EDMUNDS | Jan 1964 | British | Director | 2019-01-22 | CURRENT |
TERRY FANNING | Secretary | 2006-04-27 | CURRENT | ||
PETER CARLETON ROBINSON | Jun 1955 | British | Director | 1997-08-15 UNTIL 2010-05-31 | RESIGNED |
MATTHEW HENRY HARDY | May 1958 | British | Director | RESIGNED | |
MR DAVID JOHN CORBETT | Jun 1956 | British | Director | 1992-02-03 UNTIL 1995-04-30 | RESIGNED |
MRS VALERIE SINCLAIR | British | Secretary | 1991-04-26 UNTIL 2006-04-27 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-04-05 UNTIL 1991-04-26 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-04-05 UNTIL 1991-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wyles Hardy Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WYLES,_HARDY_&_CO._LIMITE - Accounts | 2024-04-27 | 31-07-2023 | £303,152 Cash £543,830 equity |
WYLES,_HARDY_&_CO._LIMITE - Accounts | 2023-04-27 | 31-07-2022 | £610,585 Cash £739,429 equity |
WYLES,_HARDY_&_CO._LIMITE - Accounts | 2022-04-22 | 31-07-2021 | £662,017 Cash £728,064 equity |
WYLES,_HARDY_&_CO._LIMITE - Accounts | 2021-03-16 | 31-07-2020 | £708,530 Cash £906,364 equity |
WYLES,_HARDY_&_CO._LIMITE - Accounts | 2020-05-01 | 31-07-2019 | £508,274 Cash £1,029,535 equity |