Hugh Wyllie,limited NOTTINGHAM


Hugh Wyllie started in year 1932 as Private Limited Company with registration number 00268617. The Hugh Wyllie company has been functioning successfully for ninety two years now and its status is active. The firm's office is based in Nottingham at The Sir John Peace Building Experian Way. Postal code: NG80 1ZZ.

There is a single director in the firm at the moment - Daniel L., appointed on 15 December 2016. In addition, a secretary was appointed - Ronan H., appointed on 15 November 2010. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hugh Wyllie,limited Address / Contact

Office Address The Sir John Peace Building Experian Way
Office Address2 Ng2 Business Park
Town Nottingham
Post code NG80 1ZZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00268617
Date of Incorporation Wed, 21st Sep 1932
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 92 years old
Account next due date Tue, 31st Dec 2024 (228 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated Sun, 1st Jan 2023

Company staff

Daniel L.

Position: Director

Appointed: 15 December 2016

Ronan H.

Position: Secretary

Appointed: 15 November 2010

Karen G.

Position: Director

Appointed: 05 July 2017

Resigned: 11 October 2023

Antony B.

Position: Director

Appointed: 22 June 2012

Resigned: 11 October 2023

Alice R.

Position: Secretary

Appointed: 30 January 2008

Resigned: 15 November 2010

Mark P.

Position: Director

Appointed: 07 November 2007

Resigned: 11 October 2023

Paul C.

Position: Director

Appointed: 10 September 2003

Resigned: 21 December 2016

Karen G.

Position: Secretary

Appointed: 10 September 2003

Resigned: 30 January 2008

Paul A.

Position: Director

Appointed: 10 September 2003

Resigned: 30 June 2022

Ian H.

Position: Secretary

Appointed: 25 May 2001

Resigned: 10 September 2003

Janet D.

Position: Secretary

Appointed: 01 April 1998

Resigned: 25 May 2001

Anthony L.

Position: Director

Appointed: 30 January 1995

Resigned: 25 February 2000

Ian G.

Position: Director

Appointed: 30 January 1995

Resigned: 31 March 2000

Neil M.

Position: Director

Appointed: 30 January 1995

Resigned: 11 September 2003

William R.

Position: Secretary

Appointed: 06 September 1994

Resigned: 31 March 1998

Peter W.

Position: Director

Appointed: 06 June 1991

Resigned: 31 August 2000

Harry A.

Position: Secretary

Appointed: 06 June 1991

Resigned: 06 September 1994

David M.

Position: Director

Appointed: 06 June 1991

Resigned: 14 July 2004

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Gus Holdings Unlimited from Nottingham, England. The abovementioned PSC is classified as "an unlimited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gus Holdings Unlimited

The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, England

Legal authority Companies Act 2006
Legal form Unlimited
Country registered England And Wales
Place registered England And Wales
Registration number 3496850
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Insolvency Mortgage Officers Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 14th, August 2023
Free Download (5 pages)

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