WYLIE ADAIR LIMITED
NORTHAMPTONSHIRE

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Company number 06218910
Status Active
Incorporation Date 19 April 2007
Company Type Private Limited Company
Address 19 YORK ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5QG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of Mrs Stacey Katherine Davies as a director on 12 December 2016; Statement of capital following an allotment of shares on 12 December 2012 GBP 100 ; Termination of appointment of John Alexander Wylie as a secretary on 12 December 2016. The most likely internet sites of WYLIE ADAIR LIMITED are www.wylieadair.co.uk, and www.wylie-adair.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Wylie Adair Limited is a Private Limited Company. The company registration number is 06218910. Wylie Adair Limited has been working since 19 April 2007. The present status of the company is Active. The registered address of Wylie Adair Limited is 19 York Road Northampton Northamptonshire Nn1 5qg. . DAVIES, Stacey Katherine is a Director of the company. WYLIE, James Richard Adair is a Director of the company. Secretary WYLIE, John Alexander has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DAVIES, Stacey Katherine
Appointed Date: 12 December 2016
42 years old

Director
WYLIE, James Richard Adair
Appointed Date: 19 April 2007
51 years old

Resigned Directors

Secretary
WYLIE, John Alexander
Resigned: 12 December 2016
Appointed Date: 19 April 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 April 2007
Appointed Date: 19 April 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 April 2007
Appointed Date: 19 April 2007

WYLIE ADAIR LIMITED Events

15 Dec 2016
Appointment of Mrs Stacey Katherine Davies as a director on 12 December 2016
14 Dec 2016
Statement of capital following an allotment of shares on 12 December 2012
  • GBP 100

14 Dec 2016
Termination of appointment of John Alexander Wylie as a secretary on 12 December 2016
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1

...
... and 19 more events
09 May 2007
New secretary appointed
04 May 2007
Secretary resigned
04 May 2007
Director resigned
04 May 2007
New director appointed
19 Apr 2007
Incorporation