About

Registered Number: 00393380
Date of Incorporation: 22/02/1945 (79 years and 2 months ago)
Company Status: Active
Registered Address: Saddlers Church End, Barley, Royston, Hertfordshire, SG8 8JN

 

A. Wylie Ltd was founded on 22 February 1945 with its registered office in Royston, it has a status of "Active". We don't currently know the number of employees at the organisation. The current directors of A. Wylie Ltd are listed as Robinson, Sally Louise, Watson, Gillian Elizabeth, Andrews, Betty, Andrews, Alan Charles Floyd, Andrews, Norman Frederick Rance, Andrews, Terence Norman in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBINSON, Sally Louise 10 May 2006 - 1
WATSON, Gillian Elizabeth 12 April 2000 - 1
ANDREWS, Alan Charles Floyd N/A 10 May 2006 1
ANDREWS, Norman Frederick Rance N/A 09 May 1998 1
ANDREWS, Terence Norman 10 May 2006 25 February 2014 1
Secretary Name Appointed Resigned Total Appointments
ANDREWS, Betty 09 May 1998 12 April 2000 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AA - Annual Accounts 24 October 2019
CS01 - N/A 08 October 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 05 November 2018
CS01 - N/A 02 November 2017
PSC01 - N/A 02 November 2017
AA - Annual Accounts 19 October 2017
AA - Annual Accounts 21 October 2016
CS01 - N/A 04 October 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 25 August 2015
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 02 October 2014
TM01 - Termination of appointment of director 08 April 2014
SH03 - Return of purchase of own shares 25 March 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 23 October 2012
CH01 - Change of particulars for director 23 October 2012
AA - Annual Accounts 22 October 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 03 October 2011
CH03 - Change of particulars for secretary 03 October 2011
AD01 - Change of registered office address 01 September 2011
AR01 - Annual Return 18 October 2010
AD01 - Change of registered office address 18 October 2010
CH01 - Change of particulars for director 15 October 2010
CH03 - Change of particulars for secretary 15 October 2010
CH01 - Change of particulars for director 15 October 2010
AD01 - Change of registered office address 30 September 2010
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 04 November 2009
AA - Annual Accounts 10 September 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 24 July 2008
363s - Annual Return 25 October 2007
AA - Annual Accounts 01 June 2007
363s - Annual Return 26 October 2006
288a - Notice of appointment of directors or secretaries 27 September 2006
288a - Notice of appointment of directors or secretaries 27 September 2006
287 - Change in situation or address of Registered Office 14 September 2006
288b - Notice of resignation of directors or secretaries 15 June 2006
AA - Annual Accounts 19 May 2006
363s - Annual Return 24 October 2005
AA - Annual Accounts 29 July 2005
363s - Annual Return 11 October 2004
AA - Annual Accounts 20 September 2004
363s - Annual Return 16 October 2003
AA - Annual Accounts 24 September 2003
AA - Annual Accounts 23 October 2002
363s - Annual Return 11 October 2002
AA - Annual Accounts 25 January 2002
363s - Annual Return 15 October 2001
363s - Annual Return 11 October 2000
AA - Annual Accounts 26 September 2000
288a - Notice of appointment of directors or secretaries 31 May 2000
288a - Notice of appointment of directors or secretaries 31 May 2000
288b - Notice of resignation of directors or secretaries 09 May 2000
AA - Annual Accounts 03 December 1999
363s - Annual Return 21 October 1999
363s - Annual Return 13 October 1998
288b - Notice of resignation of directors or secretaries 13 October 1998
288b - Notice of resignation of directors or secretaries 13 October 1998
288a - Notice of appointment of directors or secretaries 13 October 1998
AA - Annual Accounts 01 May 1998
AA - Annual Accounts 05 November 1997
363s - Annual Return 06 October 1997
363s - Annual Return 16 October 1996
AA - Annual Accounts 05 August 1996
363s - Annual Return 02 October 1995
AA - Annual Accounts 31 August 1995
363s - Annual Return 08 October 1994
AA - Annual Accounts 17 June 1994
363s - Annual Return 19 October 1993
AA - Annual Accounts 21 June 1993
AA - Annual Accounts 17 December 1992
363s - Annual Return 20 October 1992
363b - Annual Return 15 November 1991
AA - Annual Accounts 29 August 1991
287 - Change in situation or address of Registered Office 12 November 1990
AA - Annual Accounts 05 November 1990
363 - Annual Return 05 November 1990
AA - Annual Accounts 19 January 1990
363 - Annual Return 23 October 1989
363 - Annual Return 17 May 1989
AA - Annual Accounts 09 March 1988
363 - Annual Return 09 March 1988
363 - Annual Return 12 June 1987
AA - Annual Accounts 25 February 1987
AA - Annual Accounts 01 August 1984
NEWINC - New incorporation documents 22 February 1945

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.