Company number 00841509
Status Active
Incorporation Date 18 March 1965
Company Type Private Limited Company
Address CRUTCH FARM, CRUTCH LANE, ELMBRIDGE, DROITWICH, WORCESTERSHIRE, WR9 0BG
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-seven events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
GBP 5,000
. The most likely internet sites of A. & H. WYLIE LIMITED are www.ahwylie.co.uk, and www.a-h-wylie.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and nine months. A H Wylie Limited is a Private Limited Company.
The company registration number is 00841509. A H Wylie Limited has been working since 18 March 1965.
The present status of the company is Active. The registered address of A H Wylie Limited is Crutch Farm Crutch Lane Elmbridge Droitwich Worcestershire Wr9 0bg. . WYLIE, Karen is a Secretary of the company. WYLIE, Alex is a Director of the company. WYLIE, Hugh is a Director of the company. Secretary WYLIE, Margaret Joan has been resigned. Secretary WYLIE, Ruth has been resigned. Director WYLIE, Andrew has been resigned. Director WYLIE, Margaret Joan has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
Secretary
WYLIE, Ruth
Resigned: 27 December 2015
Appointed Date: 18 December 2008
Persons With Significant Control
Mr Hugh Wylie
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A. & H. WYLIE LIMITED Events
09 Jan 2017
Confirmation statement made on 27 December 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
08 Jan 2016
Termination of appointment of Ruth Wylie as a secretary on 27 December 2015
14 Nov 2015
Appointment of Karen Wylie as a secretary on 1 August 2015
...
... and 67 more events
02 Feb 1988
Full accounts made up to 31 March 1987
02 Feb 1988
Return made up to 31/12/87; full list of members
29 Dec 1987
Particulars of mortgage/charge
13 Jan 1987
Accounts for a small company made up to 31 March 1986
13 Jan 1987
Return made up to 31/12/86; full list of members
14 December 1987
Mortgage
Delivered: 29 December 1987
Status: Satisfied
on 9 November 1989
Persons entitled: Lloyds Bank PLC
Description: F/H ortons farm, polesworth, warwickshire title no. 265691…
19 June 1981
Legal charge
Delivered: 24 June 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H land at orton farm, warton, warwickshire. Floating…