Wyles, Hardy & Co. Limited

General information

Name:

Wyles, Hardy & Co. Ltd

Office Address:

9 Bonhill Street EC2A 4DJ London

Number: 02598566

Incorporation date: 1991-04-05

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Wyles, Hardy & Co. Limited company has been operating in this business field for thirty three years, having started in 1991. Started with registration number 02598566, Wyles, Hardy & is a Private Limited Company located in 9 Bonhill Street, London EC2A 4DJ. The firm's SIC code is 74909 - Other professional, scientific and technical activities not elsewhere classified. 2022-07-31 is the last time when the accounts were reported.

Given this specific firm's growing number of employees, it was imperative to choose other executives, including: Alan R., Mark E., David F. who have been assisting each other since 2023-11-03 to promote the success of this limited company. In addition, the director's tasks are regularly helped with by a secretary - Terry F., who was officially appointed by this limited company on 2006-04-27.

Financial data based on annual reports

Company staff

Alan R.

Role: Director

Appointed: 03 November 2023

Latest update: 1 January 2024

Mark E.

Role: Director

Appointed: 22 January 2019

Latest update: 1 January 2024

David F.

Role: Director

Appointed: 22 January 2019

Latest update: 1 January 2024

Terence M.

Role: Director

Appointed: 31 January 2007

Latest update: 1 January 2024

Terry F.

Role: Secretary

Appointed: 27 April 2006

Latest update: 1 January 2024

Gordon W.

Role: Director

Appointed: 26 April 1991

Latest update: 1 January 2024

People with significant control

The companies with significant control over this firm include: Wyles Hardy Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bonhill Street, EC2A 4DJ and was registered as a PSC under the reg no 06489880.

Wyles Hardy Holdings Limited
Address: 9 Bonhill Street, London, EC2A 4DJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06489880
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 31st July 2022 (AA)
filed on: 26th, April 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
33
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