• UK

  • WHITFIELD WYLIE LIMITED - 10 GARRARD WAY, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, Grossbritannien

Firmenprofil

Handelsregisternummer
03978972
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
10 GARRARD WAY
TELFORD WAY INDUSTRIAL ESTATE
KETTERING
NORTHAMPTONSHIRE
NN16 8TD
10 GARRARD WAY, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, NN16 8TD UK

Management

Geschäftsführung
MR KEITH MALYON
IAN RICHARD MCLEOD HOLLIDAY
KEITH ALLAN MALYON
IAN RICHARD MCLEOD HOLLIDAY
Prokuristen
IAN RICHARD MCLEOD HOLLIDAY

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
25.04.2000
Alter der Firma
2000-04-25 24 Jahre
SIC/NACE
28290 - Manufacture of other general-purpose machinery not elsewhere classified

Eigentumsverhältnisse

Beneficial Owners
Mr Iain Richard Mcleod Holliday

Landes-Besonderheiten

Ehemalige Namen
COMBINED TRADE LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2019-04-30
Letzte Einreichung: 2017-07-31
lezte Bilanzhinterlegung
2012-04-20

WHITFIELD WYLIE LIMITED Firmenbeschreibung

WHITFIELD WYLIE LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 03978972. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.04.2000 registriert. WHITFIELD WYLIE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COMBINED TRADE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "28290 - Manufacture of other general-purpose machinery not elsewhere classified" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.04.2012.Die Firma kann schriftlich über 10 Garrard Way erreicht werden.
Mehr Information

Jetzt sichern WHITFIELD WYLIE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Whitfield Wylie Limited - 10 GARRARD WAY, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, Grossbritannien

2000-04-25 24 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu WHITFIELD WYLIE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • 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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  • 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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  • 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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  • 20/04/15 FULL LIST (2015-05-11) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 (2015-04-20) - AA

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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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  • 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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  • 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

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAW (2012-04-23) - TM01

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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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  • 20/04/10 FULL LIST (2010-05-17) - AR01

    In den Warenkorb
     

  • 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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  • 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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  • 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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  • RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS (2007-05-17) - 363a

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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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  • 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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  • 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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  • RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS (2003-05-27) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 (2003-03-04) - AA

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  • RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS (2002-04-24) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 (2002-04-29) - AA

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  • RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS (2001-05-22) - 363s

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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

    In den Warenkorb
     

  • 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

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