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TYLER WILSON LIMITED

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

This company is commonly known as Tyler Wilson Limited. The company was founded 8 years ago and was given the registration number 10153834. The firm's registered office is in EPSOM. You can find them at Nightingale House, 46/48 East Street, Epsom, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TYLER WILSON LIMITED
Company Number:10153834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Nightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom, KT17 1HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nightingale House, 46/48 East Street, Epsom, United Kingdom, KT17 1HQ

Director28 April 2016Active
Nightingale House, 46/48 East Street, Epsom, United Kingdom, KT17 1HQ

Director28 April 2016Active

People with Significant Control

Mr James Robert Kennedy Wilson
Notified on:28 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:Nightingale House, 46-48 East Street, Epsom, England, KT17 1HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Herbert Tyler
Notified on:28 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:Nightingale House, 46-48 East Street, Epsom, United Kingdom, KT17 1HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Officers

Change person director company with change date.

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2023-08-29Persons with significant control

Change to a person with significant control.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2023-04-28Confirmation statement

Confirmation statement with updates.

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2022-09-23Persons with significant control

Change to a person with significant control.

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2022-09-23Officers

Change person director company with change date.

Download
2022-06-29Accounts

Accounts with accounts type total exemption full.

Download
2022-04-28Confirmation statement

Confirmation statement with updates.

Download
2021-09-03Persons with significant control

Change to a person with significant control.

Download
2021-09-03Officers

Change person director company with change date.

Download
2021-06-17Accounts

Accounts with accounts type total exemption full.

Download
2021-04-28Confirmation statement

Confirmation statement with updates.

Download
2020-05-29Accounts

Accounts with accounts type total exemption full.

Download
2020-04-28Confirmation statement

Confirmation statement with updates.

Download
2019-09-26Capital

Capital allotment shares.

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2019-06-27Resolution

Resolution.

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2019-06-26Capital

Capital variation of rights attached to shares.

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2019-06-05Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-06-09Accounts

Accounts with accounts type total exemption full.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-04-28Incorporation

Incorporation company.

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