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WYLVA TRADING LIMITED - 447 Kenton Road, Harrow, Middlesex, HA3 0XY, United Kingdom
Company Information
- Company registration number
- 06863557
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 447 Kenton Road
- Harrow
- Middlesex
- HA3 0XY 447 Kenton Road, Harrow, Middlesex, HA3 0XY UK
Management
- Managing Directors
- EDWARDS, Thomas Charles
- HINDOCHA, Bharat Thakarshi
- LEWIS, Stephen Clifton
- MENDELSSOHN, Martin Charles
- PENNINGTON, Jonathan Michael
- STEELE, Ronald Frank
- VAN DER KNAAP, Richard Saunders
- WILLIAMS, Jonathan Robin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-30
- Age Of Company 2009-03-30 15 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-27
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-03-30
- Annual Return
- Due Date: 2021-04-25
- Last Date: 2020-03-14
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WYLVA TRADING LIMITED Company Description
- WYLVA TRADING LIMITED is a ltd registered in United Kingdom with the Company reg no 06863557. Its current trading status is "live". It was registered 2009-03-30. It has declared SIC or NACE codes as "82990". It has 8 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-03-30.It can be contacted at 447 Kenton Road .
Get WYLVA TRADING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wylva Trading Limited - 447 Kenton Road, Harrow, Middlesex, HA3 0XY, United Kingdom
- 2009-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-allotment-shares (2021-06-03) - SH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-20) - AA
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confirmation-statement-with-updates (2020-05-19) - CS01
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capital-allotment-shares (2020-11-16) - SH01
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termination-director-company-with-name-termination-date (2020-05-26) - TM01
keyboard_arrow_right 2019
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second-filing-capital-allotment-shares (2019-10-10) - RP04SH01
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appoint-person-director-company-with-name-date (2019-04-04) - AP01
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capital-cancellation-shares (2019-04-10) - SH06
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capital-allotment-shares (2019-04-10) - SH01
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resolution (2019-04-10) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-04-10) - SH03
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confirmation-statement-with-updates (2019-04-18) - CS01
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capital-return-purchase-own-shares (2019-04-23) - SH03
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accounts-with-accounts-type-small (2019-10-06) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-11-06) - SH01
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change-account-reference-date-company-previous-shortened (2018-09-27) - AA01
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capital-allotment-shares (2018-06-25) - SH01
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capital-allotment-shares (2018-04-25) - SH01
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confirmation-statement-with-no-updates (2018-03-14) - CS01
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accounts-with-accounts-type-small (2018-12-18) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-03-27) - SH01
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accounts-with-accounts-type-small (2017-01-08) - AA
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resolution (2017-03-15) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-03-20) - SH10
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capital-name-of-class-of-shares (2017-03-20) - SH08
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confirmation-statement-with-updates (2017-03-29) - CS01
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change-account-reference-date-company-previous-shortened (2017-09-29) - AA01
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accounts-with-accounts-type-small (2017-12-31) - AA
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change-account-reference-date-company-current-shortened (2017-12-29) - AA01
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resolution (2017-04-26) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-09-29) - CH01
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-09-23) - AA01
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capital-cancellation-shares (2016-09-02) - SH06
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resolution (2016-07-29) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-07-29) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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capital-return-purchase-own-shares (2016-03-03) - SH03
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capital-cancellation-shares (2016-02-23) - SH06
keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-03-11) - SH03
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
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termination-director-company-with-name-termination-date (2015-04-23) - TM01
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appoint-person-director-company-with-name-date (2015-04-30) - AP01
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resolution (2015-06-04) - RESOLUTIONS
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capital-cancellation-shares (2015-06-04) - SH06
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capital-allotment-shares (2015-06-04) - SH01
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memorandum-articles (2015-03-02) - MA
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accounts-with-accounts-type-small (2015-10-03) - AA
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capital-return-purchase-own-shares (2015-06-04) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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resolution (2015-03-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-01-20) - TM01
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capital-cancellation-shares (2015-03-02) - SH06
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-10) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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accounts-with-accounts-type-small (2014-10-02) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-13) - TM01
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resolution (2013-03-26) - RESOLUTIONS
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legacy (2013-03-26) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-03-26) - SH19
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capital-return-purchase-own-shares (2013-04-23) - SH03
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legacy (2013-03-26) - SH20
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capital-cancellation-shares (2013-04-23) - SH06
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change-registered-office-address-company-with-date-old-address (2013-05-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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termination-secretary-company-with-name (2013-07-16) - TM02
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accounts-with-accounts-type-small (2013-10-02) - AA
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resolution (2013-04-23) - RESOLUTIONS
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resolution (2013-04-04) - RESOLUTIONS
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-10-16) - CH03
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accounts-with-accounts-type-small (2012-09-20) - AA
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termination-secretary-company-with-name (2012-09-11) - TM02
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appoint-person-secretary-company-with-name (2012-09-10) - AP03
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change-person-secretary-company-with-change-date (2012-04-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-06) - AP01
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change-person-secretary-company-with-change-date (2011-03-04) - CH03
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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change-registered-office-address-company-with-date-old-address (2010-09-03) - AD01
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accounts-with-accounts-type-small (2010-10-04) - AA
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appoint-person-director-company-with-name (2010-11-22) - AP01
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change-person-secretary-company-with-change-date (2010-01-29) - CH03
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appoint-person-director-company-with-name (2010-12-10) - AP01
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appoint-person-director-company-with-name (2010-12-13) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-21) - 288a
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legacy (2009-05-12) - 88(2)
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legacy (2009-06-06) - 288a
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legacy (2009-06-06) - 288b
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capital-allotment-shares (2009-10-28) - SH01
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legacy (2009-08-24) - 288a
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capital-allotment-shares (2009-11-17) - SH01
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capital-allotment-shares (2009-11-26) - SH01
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change-account-reference-date-company-current-shortened (2009-12-18) - AA01
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legacy (2009-08-24) - 288b
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incorporation-company (2009-03-30) - NEWINC