WYLAM DEFENCE SYSTEMS LIMITED
WYLAM HILL DEFENCE SYSTEMS LIMITED WYLAM HILL DEFENCE LIMITED WYLAM HILL SECURITY LIMITED

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Company number 02910970
Status Active
Incorporation Date 21 March 1994
Company Type Private Limited Company
Address 46 MOUNT STREET, LONDON, W1K 2SA
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of WYLAM DEFENCE SYSTEMS LIMITED are www.wylamdefencesystems.co.uk, and www.wylam-defence-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Wylam Defence Systems Limited is a Private Limited Company. The company registration number is 02910970. Wylam Defence Systems Limited has been working since 21 March 1994. The present status of the company is Active. The registered address of Wylam Defence Systems Limited is 46 Mount Street London W1k 2sa. . CROOKENDEN, Dorothy is a Secretary of the company. HUNTER, Carl Stephen Patrick is a Director of the company. HUNTER, Eric Charlton is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director PRICE, Philip Micheal has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".


Current Directors

Secretary
CROOKENDEN, Dorothy
Appointed Date: 21 March 1994
Director
HUNTER, Carl Stephen Patrick
Appointed Date: 21 March 1994
63 years old
Director
HUNTER, Eric Charlton
Appointed Date: 21 March 1994
96 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 March 1994
Appointed Date: 21 March 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 March 1994
Appointed Date: 21 March 1994
Director
PRICE, Philip Micheal
Resigned: 01 November 2000
Appointed Date: 10 February 1998
66 years old

Persons With Significant Control

Mr Carl Stephen Patrick Hunter
Notified on: 19 March 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WYLAM DEFENCE SYSTEMS LIMITED Events

22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 30 June 2016
23 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
07 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
...
... and 51 more events
17 Nov 1994
Accounting reference date notified as 30/06
11 Apr 1994
Secretary resigned;new secretary appointed
11 Apr 1994
New director appointed
11 Apr 1994
Director resigned;new director appointed
21 Mar 1994
Incorporation

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