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WYLES, HARDY & CO. LIMITED

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

This company is commonly known as Wyles, Hardy & Co. Limited. The company was founded 33 years ago and was given the registration number 02598566. The firm's registered office is in LONDON. You can find them at 9 Bonhill Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:WYLES, HARDY & CO. LIMITED
Company Number:02598566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 1991
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:9 Bonhill Street, London, EC2A 4DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Bonhill Street, London, United Kingdom, EC2A 4DJ

Secretary27 April 2006Active
9, Bonhill Street, London, EC2A 4DJ

Director22 January 2019Active
9, Bonhill Street, London, EC2A 4DJ

Director22 January 2019Active
9, Bonhill Street, London, United Kingdom, EC2A 4DJ

Director31 January 2007Active
9, Bonhill Street, London, EC2A 4DJ

Director03 November 2023Active
9, Bonhill Street, London, United Kingdom, EC2A 4DJ

Director26 April 1991Active
10 Branksome Close, Hemel Hempstead, HP2 7AG

Secretary26 April 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 April 1991Active
St Austin Station Road, Brent Knoll, Highbridge, TA9 4BH

Director03 February 1992Active
9, Bonhill Street, London, United Kingdom, EC2A 4DJ

Director-Active
The Old Rectory, Aslacton, NR15 2JN

Director15 August 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 April 1991Active

People with Significant Control

Wyles Hardy Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9, Bonhill Street, London, England, EC2A 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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