WYLIE ENVIRONMENTAL LIMITED
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Company number 09855212
Status Active
Incorporation Date 3 November 2015
Company Type Private Limited Company
Address UNIT D VENTURA PARK, OLD PARKBURY LANE, RADLETT, UNITED KINGDOM, AL2 2DB
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration seven events have happened. The last three records are Current accounting period extended from 30 November 2016 to 31 December 2016; Confirmation statement made on 2 November 2016 with updates; Registration of charge 098552120001, created on 4 November 2016. The most likely internet sites of WYLIE ENVIRONMENTAL LIMITED are www.wylieenvironmental.co.uk, and www.wylie-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Wylie Environmental Limited is a Private Limited Company. The company registration number is 09855212. Wylie Environmental Limited has been working since 03 November 2015. The present status of the company is Active. The registered address of Wylie Environmental Limited is Unit D Ventura Park Old Parkbury Lane Radlett United Kingdom Al2 2db. . WYLIE, Adam is a Director of the company. WYLIE, Jonathan is a Director of the company. Director WYLIE, Jonathan has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Director
WYLIE, Adam
Appointed Date: 03 November 2015
38 years old
Director
WYLIE, Jonathan
Appointed Date: 07 December 2015
39 years old

Resigned Directors

Director
WYLIE, Jonathan
Resigned: 07 December 2015
Appointed Date: 03 November 2015
40 years old

Persons With Significant Control

Adam Wylie
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew James Wylie
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jonathan Wylie
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WYLIE ENVIRONMENTAL LIMITED Events

22 Dec 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
18 Nov 2016
Confirmation statement made on 2 November 2016 with updates
04 Nov 2016
Registration of charge 098552120001, created on 4 November 2016
16 Feb 2016
Registered office address changed from First Floor 6/7 Market Place Devizes Wiltshire SN10 1HT United Kingdom to Unit D Ventura Park Old Parkbury Lane Radlett AL2 2DB on 16 February 2016
07 Dec 2015
Appointment of Jonathan Wylie as a director on 7 December 2015
07 Dec 2015
Termination of appointment of Jonathan Wylie as a director on 7 December 2015
03 Nov 2015
Incorporation
Statement of capital on 2015-11-03
  • GBP 180

WYLIE ENVIRONMENTAL LIMITED Charges

4 November 2016
Charge code 0985 5212 0001
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…

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