JAMES WYLLIE LIMITED
HASELMERE

Hellopages » Surrey » Waverley » GU27 1LJ

Company number 05977446

Status Active

Incorporation Date 25 October 2006

Company Type Private Limited Company

Address 19 REX COURT, HASELMERE, SURREY, GU27 1LJ

Home Country United Kingdom

Nature of Business 64922 - Activities of mortgage finance companies

Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of JAMES WYLLIE LIMITED are www.jameswyllie.co.uk, and www.james-wyllie.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Milford (Surrey) Rail Station is 6.8 miles; to Bentley (Hants) Rail Station is 8.7 miles; to Farnham Rail Station is 9 miles; to Farncombe Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Wyllie Limited is a Private Limited Company. The company registration number is 05977446. James Wyllie Limited has been working since 25 October 2006. The present status of the company is Active. The registered address of James Wyllie Limited is 19 Rex Court Haselmere Surrey Gu27 1lj. . WRIGHT, Susan Felicity Alison is a Secretary of the company. WYLLIE, James Martin Spencer is a Director of the company. Secretary WYLLIE, Nicola has been resigned. The company operates in "Activities of mortgage finance companies".

Current Directors

Secretary

WRIGHT, Susan Felicity Alison

Appointed Date: 13 August 2015

Director

WYLLIE, James Martin Spencer

Appointed Date: 25 October 2006
45 years old

Resigned Directors

Secretary

WYLLIE, Nicola

Resigned: 24 October 2013
Appointed Date: 25 October 2006

Persons With Significant Control

Mr James Martin Spencer Wyllie

Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

JAMES WYLLIE LIMITED Events

05 Jan 2017

Total exemption small company accounts made up to 31 October 2016

04 Nov 2016

Confirmation statement made on 25 October 2016 with updates

09 Feb 2016

Total exemption small company accounts made up to 31 October 2015

19 Nov 2015

Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-19

GBP 1,000

19 Aug 2015

Appointment of Ms Susan Felicity Alison Wright as a secretary on 13 August 2015

...

... and 21 more events

08 Jan 2009

Director's change of particulars / james wyllie / 19/12/2008

14 Nov 2008

Return made up to 25/10/08; full list of members

02 Jun 2008

Total exemption small company accounts made up to 31 October 2007

15 Nov 2007

Return made up to 25/10/07; full list of members

25 Oct 2006

Incorporation

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