Wylva Trading Limited in Fieldhouse Lane MARLOW

Wylva Trading Limited MARLOW

Founded in 2009, Wylva Trading, classified under reg no. 06863557 is an active company. Currently registered at The Marlow Club Globeside Business Park SL7 1LU, Marlow the company has been in the business for 15 years. Its financial year was closed on Friday 27th December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 7 directors, namely Thomas E., Richard V. and Martin M. and others. Of them, Stephen L. has been with the company the longest, being appointed on 30 March 2009 and Thomas E. has been with the company for the least time - from 28 March 2019. At present 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.

Wylva Trading Limited Address / Contact

Office Address	The Marlow Club Globeside Business Park
Office Address2	Fieldhouse Lane
Town	Marlow
Post code	SL7 1LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06863557
Date of Incorporation	Mon, 30th Mar 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	27th December
Company age	15 years old
Account next due date	Fri, 27th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Thomas E.

Position: Director

Appointed: 28 March 2019

Richard V.

Position: Director

Appointed: 03 February 2015

Martin M.

Position: Director

Appointed: 03 February 2015

Jonathan W.

Position: Director

Appointed: 03 February 2015

Bharat H.

Position: Director

Appointed: 26 October 2009

Jonathan P.

Position: Director

Appointed: 26 October 2009

Stephen L.

Position: Director

Appointed: 30 March 2009

Grant W.

Position: Secretary

Appointed: 10 September 2012

Resigned: 08 July 2013

David C.

Position: Director

Appointed: 26 October 2009

Resigned: 13 February 2015

Roger K.

Position: Director

Appointed: 26 October 2009

Resigned: 22 May 2020

Sudhir J.

Position: Director

Appointed: 26 October 2009

Resigned: 19 January 2015

Ronald S.

Position: Director

Appointed: 26 October 2009

Resigned: 02 May 2022

Brendan F.

Position: Director

Appointed: 26 October 2009

Resigned: 06 January 2015

James L.

Position: Director

Appointed: 26 October 2009

Resigned: 06 January 2015

Colin C.

Position: Director

Appointed: 19 August 2009

Resigned: 07 March 2013

Paul B.

Position: Director

Appointed: 01 May 2009

Resigned: 19 August 2009

Siobhan L.

Position: Secretary

Appointed: 30 March 2009

Resigned: 10 September 2012

Pierre C.

Position: Director

Appointed: 30 March 2009

Resigned: 01 May 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	240 750		459 945	453 039	504 638	589 271	581 489
Net Assets Liabilities	463 741	65 579	353 299	301 446	301 776	293 881	299 727

Other
Amounts Owed By Group Undertakings Participating Interests	240 750		459 945	453 039	504 638	589 271	581 489
Amounts Owed To Group Undertakings Participating Interests		135 609				100	100
Creditors	12 302	169 714	40 539	40 432	41 701	50 222	36 594
Investments Fixed Assets	235 293	235 293	455 293	455 293	455 293	456 594	456 594
Investments In Group Undertakings	235 293	235 293	455 293	455 293	455 293	456 594	456 594
Net Current Assets Liabilities	228 448	-169 714	419 406	412 607	462 937	539 049	544 895
Other Creditors	12 302	34 105	40 539	40 432	41 701	50 122	36 494
Redeemable Preference Shares Liability			521 400	566 454	616 454	701 762	701 762
Total Assets Less Current Liabilities			874 699	867 900	918 230	995 643	1 001 489

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 23rd, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 23rd, July 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 28th, June 2022	accounts	Free Download (6 pages)
SH01	Capital declared on Sun, 21st Mar 2021: 702999.53 GBP filed on: 11th, February 2022	capital	Free Download (3 pages)
SH01	Capital declared on Sun, 21st Mar 2021: 702999.53 GBP filed on: 11th, February 2022	capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 25th, September 2021	accounts	Free Download (6 pages)
SH01	Capital declared on Tue, 1st Dec 2020: 617691.53 GBP filed on: 3rd, June 2021	capital	Free Download (4 pages)
SH01	Capital declared on Tue, 1st Dec 2020: 617601.53 GBP filed on: 3rd, June 2021	capital	Free Download (3 pages)
SH01	Capital declared on Tue, 10th Nov 2020: 617541.53 GBP filed on: 16th, November 2020	capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 20th, June 2020	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 6th, October 2019	accounts	Free Download (5 pages)
SH03	Report of purchase of own shares filed on: 23rd, April 2019	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 15th Mar 2019: 576541.53 GBP filed on: 10th, April 2019	capital	Free Download (9 pages)
SH03	Report of purchase of own shares filed on: 10th, April 2019	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 15th Mar 2019 - 522487.53 GBP filed on: 10th, April 2019	capital	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 18th, December 2018	accounts	Free Download (5 pages)
SH01	Capital declared on Mon, 26th Feb 2018: 522515.56 GBP filed on: 6th, November 2018	capital	Free Download (3 pages)
AA01	Previous accounting period shortened to Wed, 27th Dec 2017 filed on: 27th, September 2018	accounts	Free Download (1 page)
SH01	Capital declared on Wed, 23rd Aug 2017: 522472.64 GBP filed on: 25th, June 2018	capital	Free Download (4 pages)
SH01	Capital declared on Thu, 20th Jul 2017: 1072.64 GBP filed on: 25th, April 2018	capital	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 31st, December 2017	accounts	Free Download (5 pages)
AA01	Current accounting reference period shortened from Thu, 29th Dec 2016 to Wed, 28th Dec 2016 filed on: 29th, December 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Thu, 29th Dec 2016 filed on: 29th, September 2017	accounts	Free Download (1 page)
SH01	Capital declared on Wed, 18th Jan 2017: 1008.64 GBP filed on: 27th, March 2017	capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 20th, March 2017	capital	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 8th, January 2017	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Wed, 30th Dec 2015 filed on: 23rd, September 2016	accounts	Free Download (1 page)
SH06	Notice of cancellation of shares. Capital declared on Mon, 4th Jul 2016 - 945.60 GBP filed on: 2nd, September 2016	capital	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 29th, July 2016	capital	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 30th Mar 2016 with full list of members filed on: 8th, April 2016	annual return	Free Download (12 pages)
SH01	Capital declared on Fri, 8th Apr 2016: 974.80 GBP	capital
SH03	Report of purchase of own shares filed on: 3rd, March 2016	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Wed, 3rd Feb 2016 - 974.80 GBP filed on: 23rd, February 2016	capital	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 30th Mar 2015 with full list of members filed on: 24th, June 2015	annual return	Free Download (12 pages)
SH03	Report of purchase of own shares filed on: 4th, June 2015	capital	Free Download (3 pages)
SH01	Capital declared on Wed, 29th Apr 2015: 1294.23 GBP filed on: 4th, June 2015	capital	Free Download (5 pages)
SH06	Notice of cancellation of shares. Capital declared on Wed, 29th Apr 2015 - 1252.56 GBP filed on: 4th, June 2015	capital	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 11th, March 2015	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Tue, 3rd Feb 2015 - 1283.88 GBP filed on: 2nd, March 2015	capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 2nd, March 2015	incorporation	Free Download (41 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 2nd, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 30th Mar 2014 with full list of members filed on: 7th, May 2014	annual return	Free Download (14 pages)
SH01	Capital declared on Wed, 7th May 2014: 200000.00 GBP	capital
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 2nd, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 30th Mar 2013 with full list of members filed on: 5th, July 2013	annual return	Free Download (17 pages)
SH03	Report of purchase of own shares filed on: 23rd, April 2013	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Tue, 23rd Apr 2013 - 2000.00 GBP filed on: 23rd, April 2013	capital	Free Download (4 pages)
SH19	Capital declared on Tue, 26th Mar 2013: 23017.37 GBP filed on: 26th, March 2013	capital	Free Download (6 pages)
SH20	Statement by directors filed on: 26th, March 2013	capital	Free Download (14 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 20th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 30th Mar 2012 with full list of members filed on: 11th, April 2012	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 30th Mar 2011 with full list of members filed on: 13th, April 2011	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 4th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 30th Mar 2010 with full list of members filed on: 6th, April 2010	annual return	Free Download (22 pages)
AA01	Current accounting reference period shortened from Wed, 31st Mar 2010 to Thu, 31st Dec 2009 filed on: 18th, December 2009	accounts	Free Download (2 pages)
SH01	Capital declared on Mon, 26th Oct 2009: 2103736.00 GBP filed on: 26th, November 2009	capital	Free Download (6 pages)
SH01	Capital declared on Wed, 2nd Sep 2009: 2102916.40 GBP filed on: 17th, November 2009	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 2nd Oct 2009: 2101736.00 GBP filed on: 28th, October 2009	capital	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 30th, March 2009	incorporation	Free Download (31 pages)

Wylva Trading Limited MARLOW

Wylva Trading Limited Address / Contact

Company Information / Profile

Company staff

Thomas E.

Richard V.

Martin M.

Jonathan W.

Bharat H.

Jonathan P.

Stephen L.

Grant W.

David C.

Roger K.

Sudhir J.

Ronald S.

Brendan F.

James L.

Colin C.

Paul B.

Siobhan L.

Pierre C.

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us