BAYLES AND WYLIE LIMITED

Profile BAYLES AND WYLIE LIMITED

Actual on 01.11.2020
Company name
BAYLES AND WYLIE LIMITED
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Company number
00240964
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 11 July 1929
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Accounts

Actual

Next accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Thursday, 26 November 2020 due by Thursday, 07 January 2021

Last statement dated Tuesday, 26 November 2019

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
4 CALVERTON BUSINESS PARK HOYLE ROAD, CALVERTON, NOTTINGHAMSHIRE, UNITED KINGDOM, NOTTINGHAM, NG14 6QL
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PSC and Officers BAYLES AND WYLIE LIMITED

Officers

(as of 18.09.2020)

BUTLER, Ann
Status: Active
Appointed on: Thursday, 03 July 2003
Correspondence address: Orderbeck, Hagg Lane Epperstone, Nottinghamshire, Nottingham, NG14 6AW
Role: Secretary
BUTLER, Ann
Status: Active
Appointed on: Tuesday, 29 October 2013
Correspondence address: West Manor Park, Epperstone, England, Nottingham, NG14 6TR, Seymour House
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Company Director
Country of residence: England
BUTLER, Richard
Status: Active
Correspondence address: West Manor Park, United Kingdom, Nottinghamshire, Epperstone, NG14 6TR, Seymour House
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
ROYCE, Barbara Carol
Status: Not active
Appointed on: Tuesday, 20 October 1992
Resigned on: Thursday, 03 July 2003
Correspondence address: Horsefen Mill Cottage, Riverbank Fritton Road, Norfolk, Ludham, NR29 5PU
Role: Secretary
ROYCE, Barbara Carol
Status: Not active
Appointed on: Tuesday, 20 October 1992
Resigned on: Thursday, 03 July 2003
Correspondence address: Horsefen Mill Cottage, Riverbank Fritton Road, Norfolk, Ludham, NR29 5PU
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Sales Director
ROYCE, David John
Status: Not active
Resigned on: Thursday, 03 July 2003
Correspondence address: Horse Fen Mill Cottage, Fritton Road, Norfolk, Ludham, NR29 5PU
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Chairman
Country of residence: England
ROYCE, Daisy Fox
Status: Not active
Resigned on: Thursday, 07 November 1991
Correspondence address: Wyers Close, Brook Lane Thurgarton, Notts, Nottingham
Nationality: British
Date of birth: November 1910
Role: Director
Occupation: Consultant
ROYCE, David John
Status: Not active
Resigned on: Tuesday, 20 October 1992
Correspondence address: Orchard House, Forge Mills Bestwood, Notts, Nottingham, NG6 8SX
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mr Richard Butler
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Nottinghamshire, Epperstone, Orderbeck
Nationality: British
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Richard Butler
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Nottinghamshire, Epperstone, Seymour House
Nationality: British
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Ann Butler
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Nottingham, Orderbeck
Nationality: British
Date of birth: October 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Ann Butler
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Nottingham, Seymour House
Nationality: British
Date of birth: October 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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