C.WYLIE & SON LIMITED
TAMWORTH

Hellopages » Staffordshire » Lichfield » B78 3AU

Company number 00603269
Status Active
Incorporation Date 23 April 1958
Company Type Private Limited Company
Address HOPWAS HOUSE FARM, PLANTATION LANE, TAMWORTH, STAFFORDSHIRE, B78 3AU
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 252,005.000005 . The most likely internet sites of C.WYLIE & SON LIMITED are www.cwylieson.co.uk, and www.c-wylie-son.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixty-seven years and six months. C Wylie Son Limited is a Private Limited Company. The company registration number is 00603269. C Wylie Son Limited has been working since 23 April 1958. The present status of the company is Active. The registered address of C Wylie Son Limited is Hopwas House Farm Plantation Lane Tamworth Staffordshire B78 3au. The company`s financial liabilities are £415.27k. It is £175.24k against last year. The cash in hand is £307.12k. It is £9.94k against last year. And the total assets are £625.92k, which is £132.12k against last year. WYLIE, Charles is a Secretary of the company. WYLIE, Charles is a Director of the company. WYLIE, Geoffrey is a Director of the company. WYLIE, Majorie May is a Director of the company. Secretary WYLIE, Beatrice Nancy has been resigned. Director WYLIE, Beatrice Nancy has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


c.wylie & son Key Finiance

LIABILITIES £415.27k
+73%
CASH £307.12k
+3%
TOTAL ASSETS £625.92k
+26%
All Financial Figures

Current Directors

Secretary
WYLIE, Charles
Appointed Date: 17 April 2000
Director
WYLIE, Charles

58 years old
Director
WYLIE, Geoffrey

90 years old
Director
WYLIE, Majorie May

89 years old

Resigned Directors

Secretary
WYLIE, Beatrice Nancy
Resigned: 17 April 2000
Director
WYLIE, Beatrice Nancy
Resigned: 17 April 2000
115 years old

Persons With Significant Control

Mr Charles Wylie
Notified on: 24 January 2017
58 years old
Nature of control: Ownership of shares – 75% or more

C.WYLIE & SON LIMITED Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 252,005.000005
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Feb 2015
Statement of capital following an allotment of shares on 22 December 2014
  • GBP 2,110
...
... and 64 more events
25 Feb 1988
Accounts for a small company made up to 31 March 1987
25 Feb 1988
Return made up to 29/01/88; full list of members
12 Feb 1987
Accounts for a small company made up to 31 March 1986
12 Feb 1987
Return made up to 26/01/87; full list of members
23 Apr 1958
Certificate of incorporation

C.WYLIE & SON LIMITED Charges

4 February 2015
Charge code 0060 3269 0002
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
7 September 1976
Charge as collateral with legal charge.
Delivered: 10 September 1976
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation LTD
Description: The company's interest under an agreement dated 7.9.76 in…

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