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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2007
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS (2007-05-17) - 363a
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
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
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
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
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
keyboard_arrow_right 2001
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS (2001-05-22) - 363s
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