WYLVA TRADING LIMITED
HARROW

Hellopages » Greater London » Brent » HA3 0XY

Company number 06863557
Status Active
Incorporation Date 30 March 2009
Company Type Private Limited Company
Address 447 KENTON ROAD, HARROW, MIDDLESEX, HA3 0XY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Statement of capital following an allotment of shares on 18 January 2017 GBP 1,008.64 ; Change of share class name or designation. The most likely internet sites of WYLVA TRADING LIMITED are www.wylvatrading.co.uk, and www.wylva-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Wylva Trading Limited is a Private Limited Company. The company registration number is 06863557. Wylva Trading Limited has been working since 30 March 2009. The present status of the company is Active. The registered address of Wylva Trading Limited is 447 Kenton Road Harrow Middlesex Ha3 0xy. . HINDOCHA, Bharat Thakarshi is a Director of the company. KERRY, Roger Frank is a Director of the company. LEWIS, Stephen Clifton is a Director of the company. MENDELSSOHN, Martin Charles is a Director of the company. PENNINGTON, Jonathan Michael is a Director of the company. STEELE, Ronald Frank is a Director of the company. VAN DER KNAAP, Richard Saunders is a Director of the company. WILLIAMS, Jonathan Robin is a Director of the company. Secretary LAVERY, Siobhan Joan has been resigned. Secretary WHITEHOUSE, Grant Leslie has been resigned. Director BEAUMONT, Paul Joseph has been resigned. Director CLARKE, Pierre Alexis has been resigned. Director CORBALLY, Colin George Eric has been resigned. Director COSTARD, David James has been resigned. Director FLAHIVE, Brendan Joseph has been resigned. Director JAGSI, Sudhir Gunvant has been resigned. Director LISTER, James Ashton has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HINDOCHA, Bharat Thakarshi
Appointed Date: 26 October 2009
75 years old
Director
KERRY, Roger Frank
Appointed Date: 26 October 2009
85 years old
Director
LEWIS, Stephen Clifton
Appointed Date: 30 March 2009
69 years old
Director
MENDELSSOHN, Martin Charles
Appointed Date: 03 February 2015
67 years old
Director
PENNINGTON, Jonathan Michael
Appointed Date: 26 October 2009
82 years old
Director
STEELE, Ronald Frank
Appointed Date: 26 October 2009
82 years old
Director
VAN DER KNAAP, Richard Saunders
Appointed Date: 03 February 2015
78 years old
Director
WILLIAMS, Jonathan Robin
Appointed Date: 03 February 2015
43 years old

Resigned Directors

Secretary
LAVERY, Siobhan Joan
Resigned: 10 September 2012
Appointed Date: 30 March 2009
Secretary
WHITEHOUSE, Grant Leslie
Resigned: 08 July 2013
Appointed Date: 10 September 2012
Director
BEAUMONT, Paul Joseph
Resigned: 19 August 2009
Appointed Date: 01 May 2009
61 years old
Director
CLARKE, Pierre Alexis
Resigned: 01 May 2009
Appointed Date: 30 March 2009
53 years old
Director
CORBALLY, Colin George Eric
Resigned: 07 March 2013
Appointed Date: 19 August 2009
57 years old
Director
COSTARD, David James
Resigned: 13 February 2015
Appointed Date: 26 October 2009
89 years old
Director
FLAHIVE, Brendan Joseph
Resigned: 06 January 2015
Appointed Date: 26 October 2009
80 years old
Director
JAGSI, Sudhir Gunvant
Resigned: 19 January 2015
Appointed Date: 26 October 2009
64 years old
Director
LISTER, James Ashton
Resigned: 06 January 2015
Appointed Date: 26 October 2009
91 years old

WYLVA TRADING LIMITED Events

29 Mar 2017
Confirmation statement made on 28 March 2017 with updates
27 Mar 2017
Statement of capital following an allotment of shares on 18 January 2017
  • GBP 1,008.64
20 Mar 2017
Change of share class name or designation
20 Mar 2017
Particulars of variation of rights attached to shares
15 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 71 more events
06 Jun 2009
Director appointed paul joseph beaumont
12 May 2009
Ad 03/04/09\gbp si [email protected]=2250\gbp ic 2562.81/4812.81\
12 May 2009
Ad 03/04/09\gbp si [email protected]=2562.8\gbp ic 0.01/2562.81\
21 Apr 2009
Director appointed stephen clifton lewis
30 Mar 2009
Incorporation

WYLVA TRADING LIMITED Charges

10 September 2014
Charge code 0686 3557 0001
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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