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C.WYLIE & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C.wylie & Son Limited. The company was founded 66 years ago and was given the registration number 00603269. The firm's registered office is in TAMWORTH. You can find them at Hopwas House Farm, Plantation Lane, Tamworth, Staffordshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:C.WYLIE & SON LIMITED
Company Number:00603269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1958
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Hopwas House Farm, Plantation Lane, Tamworth, Staffordshire, B78 3AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hopwas House Farm, Plantation Lane, Tamworth, B78 3AU

Secretary17 April 2000Active
Hopwas House Farm, Plantation Lane, Tamworth, B78 3AU

Director-Active
Thickbroom Farm, Weeford, Lichfield, WS14 0PU

Director-Active
Thickbroom Farm, Weeford, Lichfield, WS14 0PU

Director-Active
Hopwas House Farm, Hopwas, Tamworth, B78 3AZ

Secretary-Active
Hopwas House Farm, Hopwas, Tamworth, B78 3AZ

Director-Active

People with Significant Control

Mr Charles Wylie
Notified on:24 January 2017
Status:Active
Date of birth:February 1967
Nationality:British
Address:Hopwas House Farm, Tamworth, B78 3AU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Capital

Capital variation of rights attached to shares.

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2024-04-24Capital

Capital allotment shares.

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2024-04-18Resolution

Resolution.

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2024-04-14Incorporation

Memorandum articles.

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2024-04-09Incorporation

Memorandum articles.

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2024-04-09Resolution

Resolution.

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2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type unaudited abridged.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Accounts with accounts type unaudited abridged.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type unaudited abridged.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type unaudited abridged.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type unaudited abridged.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-02-22Capital

Capital allotment shares.

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