WYLES HARDY HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 4DJ

Company number 06489880
Status Active
Incorporation Date 31 January 2008
Company Type Private Limited Company
Address 9 BONHILL STREET, LONDON, EC2A 4DJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 31 January 2017 with updates; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of WYLES HARDY HOLDINGS LIMITED are www.wyleshardyholdings.co.uk, and www.wyles-hardy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wyles Hardy Holdings Limited is a Private Limited Company. The company registration number is 06489880. Wyles Hardy Holdings Limited has been working since 31 January 2008. The present status of the company is Active. The registered address of Wyles Hardy Holdings Limited is 9 Bonhill Street London Ec2a 4dj. . HARDY, Matthew Henry is a Secretary of the company. HARDY, Matthew Henry is a Director of the company. MADDEN, Terence John is a Director of the company. WYLES, Gordon David is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HARDY, Matthew Henry
Appointed Date: 31 January 2008
Director
HARDY, Matthew Henry
Appointed Date: 31 January 2008
67 years old
Director
MADDEN, Terence John
Appointed Date: 31 January 2008
58 years old
Director
WYLES, Gordon David
Appointed Date: 31 January 2008
77 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 31 January 2008
Appointed Date: 31 January 2008

Persons With Significant Control

Mr Gordon David Wyles
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Matthew Henry Hardy
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WYLES HARDY HOLDINGS LIMITED Events

07 Feb 2017
Total exemption full accounts made up to 31 July 2016
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
08 May 2016
Total exemption full accounts made up to 31 July 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 10,000
27 Feb 2015
Total exemption full accounts made up to 31 July 2014
...
... and 24 more events
14 May 2008
Ad 28/03/08\gbp si 9999@1=9999\gbp ic 1/10000\
14 May 2008
Nc inc already adjusted 28/03/08
14 May 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2008
Secretary resigned
31 Jan 2008
Incorporation

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