WYLIE AND COMPANY,LIMITED

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Company number 00099442
Status Active
Incorporation Date 7 September 1908
Company Type Private Limited Company
Address 87-135 BROMPTON ROAD, LONDON, SW1X 7XL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Accounts for a dormant company made up to 30 January 2016; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 5,753 . The most likely internet sites of WYLIE AND COMPANY,LIMITED are www.wylieand.co.uk, and www.wylie-and.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seventeen years and three months. The distance to to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wylie and Company Limited is a Private Limited Company. The company registration number is 00099442. Wylie and Company Limited has been working since 07 September 1908. The present status of the company is Active. The registered address of Wylie and Company Limited is 87 135 Brompton Road London Sw1x 7xl. . WEBSTER, Daniel Jonathan is a Secretary of the company. EDGAR, John Peter is a Director of the company. WARD, Michael Ashley is a Director of the company. Secretary DEAN, Simon David Hatherly has been resigned. Secretary GOLDBERG, Justine Magdalen has been resigned. Secretary JERMAN, Susan has been resigned. Director AL-ABDULLA, Hussain Ali A.A., His Excellency Dr has been resigned. Director AL-KUWARI, Khalifa Jassim has been resigned. Director AL-SAYED, Ahmad Mohamed, His Excellency Mr has been resigned. Director ARMSTRONG, Anthony John has been resigned. Director BOLLICIER, Peter has been resigned. Director BYRNE, Jeffrey has been resigned. Director DE BOER, Clive Pieter has been resigned. Director DEAN, Simon David Hatherly has been resigned. Director HAWKINS, John Graham has been resigned. Director JERMAN, Susan has been resigned. Director MAAMRIA, Kamel, Dr has been resigned. Director NAJDECKI, William Charles has been resigned. Director SPRINGETT, Mark Stephen has been resigned. Director TANNA, Anil has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WEBSTER, Daniel Jonathan
Appointed Date: 15 January 2015
Director
EDGAR, John Peter
Appointed Date: 20 June 2014
55 years old
Director
WARD, Michael Ashley
Appointed Date: 20 June 2014
69 years old

Resigned Directors

Secretary
DEAN, Simon David Hatherly
Resigned: 10 September 2010
Appointed Date: 01 August 2002
Secretary
GOLDBERG, Justine Magdalen
Resigned: 02 May 2014
Appointed Date: 18 October 2010
Secretary
JERMAN, Susan
Resigned: 01 August 2002
Director
AL-ABDULLA, Hussain Ali A.A., His Excellency Dr
Resigned: 02 February 2015
Appointed Date: 07 May 2010
68 years old
Director
AL-KUWARI, Khalifa Jassim
Resigned: 02 September 2014
Appointed Date: 07 May 2010
48 years old
Director
AL-SAYED, Ahmad Mohamed, His Excellency Mr
Resigned: 02 February 2015
Appointed Date: 07 May 2010
49 years old
Director
ARMSTRONG, Anthony John
Resigned: 28 June 2010
Appointed Date: 07 May 2010
57 years old
Director
BOLLICIER, Peter
Resigned: 18 April 1994
80 years old
Director
BYRNE, Jeffrey
Resigned: 28 November 2010
Appointed Date: 01 August 2002
66 years old
Director
DE BOER, Clive Pieter
Resigned: 30 June 1999
85 years old
Director
DEAN, Simon David Hatherly
Resigned: 10 September 2010
Appointed Date: 01 June 2004
60 years old
Director
HAWKINS, John Graham
Resigned: 16 November 1999
78 years old
Director
JERMAN, Susan
Resigned: 31 May 2004
Appointed Date: 11 April 1995
73 years old
Director
MAAMRIA, Kamel, Dr
Resigned: 28 May 2014
Appointed Date: 08 July 2010
63 years old
Director
NAJDECKI, William Charles
Resigned: 30 June 2002
Appointed Date: 01 July 1999
75 years old
Director
SPRINGETT, Mark Stephen
Resigned: 30 October 1992
74 years old
Director
TANNA, Anil
Resigned: 07 May 2010
Appointed Date: 16 November 1999
78 years old

Persons With Significant Control

Harrods International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WYLIE AND COMPANY,LIMITED Events

22 Nov 2016
Confirmation statement made on 8 November 2016 with updates
09 Nov 2016
Accounts for a dormant company made up to 30 January 2016
07 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 5,753
13 Nov 2015
Accounts for a dormant company made up to 31 January 2015
06 Feb 2015
Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015
...
... and 136 more events
03 Jul 1986
Full accounts made up to 28 January 1984
03 Jul 1986
Full accounts made up to 26 January 1985
03 Jul 1986
Return made up to 30/10/84; full list of members
22 May 1986
Accounting reference date extended from 31/01 to 30/04
07 May 1986
Secretary resigned;new secretary appointed

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