Wylie Wyborn Limited

General information

Name:

Wylie Wyborn Ltd

Office Address:

Lonsdale High Street LE17 4AD Lutterworth

Number: 08401540

Incorporation date: 2013-02-13

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wylie Wyborn Limited with Companies House Reg No. 08401540 has been on the market for eleven years. The Private Limited Company can be found at Lonsdale, High Street, Lutterworth and their post code is LE17 4AD. This enterprise's classified under the NACE and SIC code 86220 which means Specialists medical practice activities. Wylie Wyborn Ltd released its account information for the period up to 2022/02/28. The company's latest annual confirmation statement was released on 2023/02/13.

Our info regarding this specific enterprise's management reveals a leadership of two directors: Karl W. and Sandra W. who became members of the Management Board on 2013-02-13.

Executives who control the firm include: Karl W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sandra W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Karl W.

Role: Director

Appointed: 13 February 2013

Latest update: 4 January 2024

Sandra W.

Role: Director

Appointed: 13 February 2013

Latest update: 4 January 2024

People with significant control

Karl W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sandra W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023
Annual Accounts 29 October 2014
Start Date For Period Covered By Report 13 February 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 29 October 2014
Annual Accounts 17 November 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 17 November 2015
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 28 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2024-02-13 (CS01)
filed on: 14th, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 86220 : Specialists medical practice activities
11
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