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WHITFIELD WYLIE LIMITED - 10 GARRARD WAY, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, United Kingdom
Company Information
- Company registration number
- 03978972
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 GARRARD WAY
- TELFORD WAY INDUSTRIAL ESTATE
- KETTERING
- NORTHAMPTONSHIRE
- NN16 8TD 10 GARRARD WAY, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, NN16 8TD UK
Management
- Managing Directors
- MR KEITH MALYON
- IAN RICHARD MCLEOD HOLLIDAY
- KEITH ALLAN MALYON
- IAN RICHARD MCLEOD HOLLIDAY
- Company secretaries
- IAN RICHARD MCLEOD HOLLIDAY
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2000-04-25
- Age Of Company 2000-04-25 24 years
- SIC/NACE
- 28290 - Manufacture of other general-purpose machinery not elsewhere classified
Ownership
- Beneficial Owners
- Mr Iain Richard Mcleod Holliday
Jurisdiction Particularities
- Previous Names
- COMBINED TRADE LIMITED
- Filing of Accounts
- Due Date: 2019-04-30
- Last Date: 2017-07-31
✓
- Last Return Made Up To:
- 2012-04-20
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WHITFIELD WYLIE LIMITED Company Description
- WHITFIELD WYLIE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03978972. Its current trading status is "live". It was registered 2000-04-25. It was previously called COMBINED TRADE LIMITED. It has declared SIC or NACE codes as "28290 - Manufacture of other general-purpose machinery not elsewhere classified". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-04-20.It can be contacted at 10 Garrard Way .
Get WHITFIELD WYLIE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whitfield Wylie Limited - 10 GARRARD WAY, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, United Kingdom
- 2000-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03978972#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03978972#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03978972#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 (2018-05-14) - AA
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CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES (2018-04-23) - CS01
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keyboard_arrow_right 2017
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 (2017-04-12) - AA
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CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES (2017-05-03) - CS01
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keyboard_arrow_right 2016
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20/04/16 FULL LIST (2016-05-11) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 (2016-03-01) - AA
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keyboard_arrow_right 2015
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20/04/15 FULL LIST (2015-05-11) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 (2015-04-20) - AA
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keyboard_arrow_right 2014
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20/04/14 FULL LIST (2014-05-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MALYON / 23/07/2013 (2014-05-12) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 (2014-02-14) - AA
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keyboard_arrow_right 2013
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20/04/13 FULL LIST (2013-05-21) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 (2013-03-13) - AA
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 (2012-04-10) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MAYLON / 23/04/2012 (2012-04-23) - CH01
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20/04/12 FULL LIST (2012-04-23) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAW (2012-04-23) - TM01
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keyboard_arrow_right 2011
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20/04/11 FULL LIST (2011-06-29) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 (2011-04-26) - AA
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keyboard_arrow_right 2010
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20/04/10 FULL LIST (2010-05-17) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD MCLEOD HOLLIDAY / 17/04/2010 (2010-05-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH MAYLON / 17/04/2010 (2010-05-17) - CH01
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 (2009-10-16) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 (2009-06-24) - AA
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS (2009-05-13) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS (2008-06-24) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 (2008-01-07) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS (2007-05-17) - 363a
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keyboard_arrow_right 2006
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-06-15) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-06-14) - RES01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-05-31) - 288a
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NEW DIRECTOR APPOINTED (2006-05-31) - 288a
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS (2006-05-19) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 (2006-11-05) - AA
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keyboard_arrow_right 2005
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REGISTERED OFFICE CHANGED ON 27/10/05 FROM: (2005-10-27) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 (2005-09-13) - AA
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS (2005-05-12) - 363s
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 (2004-10-28) - AA
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS (2004-04-23) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 (2004-01-06) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS (2003-05-27) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 (2003-03-04) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS (2002-04-24) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 (2002-04-29) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS (2001-05-22) - 363s
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keyboard_arrow_right 2000
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REGISTERED OFFICE CHANGED ON 28/12/00 FROM: (2000-12-28) - 287
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COMPANY NAME CHANGED (2000-07-05) - CERTNM
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ADOPT ARTICLES 21/06/00 (2000-06-29) - SRES01
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NEW DIRECTOR APPOINTED (2000-06-29) - 288a
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SECRETARY RESIGNED (2000-06-29) - 288b
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REGISTERED OFFICE CHANGED ON 29/06/00 FROM: (2000-06-29) - 287
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ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/07/01 (2000-06-29) - 225
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DIRECTOR RESIGNED (2000-06-29) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-06-29) - 288a
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INCORPORATION DOCUMENTS (2000-04-25) - NEWINC
