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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEYSOE ESTATES LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION FULL 01500 - Mixed farming
CAR CARE WORKS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CHILTERN ASTON CENTRE LIMITED LONDON Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
WYLES HARDY HOLDINGS LIMITED LONDON Active MICRO ENTITY 70100 - Activities of head offices
MATERIALS HANDLING SYSTEMS LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

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

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