About

Registered Number: 00841509
Date of Incorporation: 18/03/1965 (59 years and 2 months ago)
Company Status: Active
Registered Address: Crutch Farm, Crutch Lane, Elmbridge, Droitwich, Worcestershire, WR9 0BG

 

Founded in 1965, A. & H. Wylie Ltd are based in Droitwich, Worcestershire, it has a status of "Active". The business has 6 directors listed as Wylie, Karen, Wylie, Alex, Wylie, Hugh, Wylie, Ruth, Wylie, Andrew, Wylie, Margaret Joan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WYLIE, Alex 01 May 2009 - 1
WYLIE, Hugh N/A - 1
WYLIE, Andrew N/A 16 December 1996 1
WYLIE, Margaret Joan N/A 01 May 2009 1
Secretary Name Appointed Resigned Total Appointments
WYLIE, Karen 01 August 2015 - 1
WYLIE, Ruth 18 December 2008 27 December 2015 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CS01 - N/A 09 January 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 14 November 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 27 December 2017
PSC04 - N/A 07 July 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 10 August 2016
AR01 - Annual Return 08 January 2016
TM02 - Termination of appointment of secretary 08 January 2016
AP03 - Appointment of secretary 14 November 2015
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 26 October 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 12 November 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 21 December 2009
288b - Notice of resignation of directors or secretaries 18 May 2009
288a - Notice of appointment of directors or secretaries 18 May 2009
363a - Annual Return 10 February 2009
288a - Notice of appointment of directors or secretaries 28 December 2008
288b - Notice of resignation of directors or secretaries 28 December 2008
AA - Annual Accounts 27 December 2008
363a - Annual Return 24 January 2008
AA - Annual Accounts 23 January 2008
AA - Annual Accounts 22 January 2007
363s - Annual Return 21 January 2007
AA - Annual Accounts 17 January 2006
363s - Annual Return 13 December 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 14 January 2005
363s - Annual Return 30 January 2004
AA - Annual Accounts 17 January 2004
363s - Annual Return 27 January 2003
AA - Annual Accounts 23 January 2003
AA - Annual Accounts 23 January 2002
363s - Annual Return 18 January 2002
AA - Annual Accounts 25 January 2001
363s - Annual Return 23 January 2001
363s - Annual Return 03 March 2000
287 - Change in situation or address of Registered Office 08 December 1999
AA - Annual Accounts 08 December 1999
363s - Annual Return 19 January 1999
AA - Annual Accounts 03 December 1998
363s - Annual Return 07 January 1998
AA - Annual Accounts 18 November 1997
363s - Annual Return 08 January 1997
288b - Notice of resignation of directors or secretaries 08 January 1997
AA - Annual Accounts 12 November 1996
363s - Annual Return 16 January 1996
AA - Annual Accounts 13 December 1995
RESOLUTIONS - N/A 24 May 1995
363s - Annual Return 27 January 1995
AA - Annual Accounts 20 January 1995
363s - Annual Return 27 January 1994
AA - Annual Accounts 16 January 1994
AA - Annual Accounts 22 January 1993
363s - Annual Return 10 January 1993
363s - Annual Return 14 February 1992
AA - Annual Accounts 04 February 1992
AA - Annual Accounts 12 February 1991
363a - Annual Return 25 January 1991
AA - Annual Accounts 14 March 1990
363 - Annual Return 21 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 November 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 November 1989
AA - Annual Accounts 26 January 1989
363 - Annual Return 26 January 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 July 1988
AA - Annual Accounts 02 February 1988
363 - Annual Return 02 February 1988
395 - Particulars of a mortgage or charge 29 December 1987
AA - Annual Accounts 13 January 1987
363 - Annual Return 13 January 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage 14 December 1987 Fully Satisfied

N/A

Legal charge 19 June 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.