About

Registered Number: 04810940
Date of Incorporation: 25/06/2003 (21 years and 10 months ago)
Company Status: Active
Registered Address: 34 Boulevard, Weston-Super-Mare, Somerset, BS23 1NF,

 

Based in Weston-Super-Mare, Somerset, Wylde Interior Architecture Ltd was registered on 25 June 2003, it's status is listed as "Active". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERRY, Jeffery William 07 June 2019 - 1
STONE, Amy Louise 13 December 2019 - 1
WYLDE, Tracey 25 June 2003 - 1
BENNETT, Maxine 01 April 2004 16 August 2019 1
ROWEN, Michael 30 June 2007 31 August 2014 1
Secretary Name Appointed Resigned Total Appointments
WYLDE, Evelyn 25 June 2003 09 November 2005 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
CH01 - Change of particulars for director 09 July 2020
AD01 - Change of registered office address 12 May 2020
SH03 - Return of purchase of own shares 12 March 2020
AP01 - Appointment of director 22 December 2019
SH06 - Notice of cancellation of shares 18 November 2019
AA - Annual Accounts 23 October 2019
TM01 - Termination of appointment of director 04 September 2019
TM01 - Termination of appointment of director 02 September 2019
TM02 - Termination of appointment of secretary 02 September 2019
CS01 - N/A 26 July 2019
AP01 - Appointment of director 11 June 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 25 July 2018
AA - Annual Accounts 18 December 2017
PSC01 - N/A 17 July 2017
PSC01 - N/A 14 July 2017
CS01 - N/A 14 July 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 25 July 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 04 September 2015
TM01 - Termination of appointment of director 04 September 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 04 July 2012
CH01 - Change of particulars for director 19 December 2011
CH03 - Change of particulars for secretary 16 December 2011
CH01 - Change of particulars for director 16 December 2011
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 03 July 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 12 August 2008
287 - Change in situation or address of Registered Office 01 April 2008
288a - Notice of appointment of directors or secretaries 19 December 2007
363a - Annual Return 13 December 2007
AA - Annual Accounts 11 July 2007
363s - Annual Return 12 July 2006
AA - Annual Accounts 05 July 2006
AA - Annual Accounts 12 May 2006
225 - Change of Accounting Reference Date 29 March 2006
288b - Notice of resignation of directors or secretaries 23 January 2006
288a - Notice of appointment of directors or secretaries 23 January 2006
363s - Annual Return 07 July 2005
AA - Annual Accounts 16 December 2004
RESOLUTIONS - N/A 22 October 2004
RESOLUTIONS - N/A 22 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 2004
363s - Annual Return 17 August 2004
288a - Notice of appointment of directors or secretaries 13 July 2004
288a - Notice of appointment of directors or secretaries 25 June 2003
288a - Notice of appointment of directors or secretaries 25 June 2003
288b - Notice of resignation of directors or secretaries 25 June 2003
288b - Notice of resignation of directors or secretaries 25 June 2003
287 - Change in situation or address of Registered Office 25 June 2003
NEWINC - New incorporation documents 25 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.