WYLIE SAFE LOAD INDICATORS LIMITED

WYLIE SAFE LOAD INDICATORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWYLIE SAFE LOAD INDICATORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00293383
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WYLIE SAFE LOAD INDICATORS LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is WYLIE SAFE LOAD INDICATORS LIMITED located?

    Registered Office Address
    Drury Lane
    Ponswood Industrial Estate
    TN38 9BA St Leonards On Sea
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WYLIE SAFE LOAD INDICATORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for WYLIE SAFE LOAD INDICATORS LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for WYLIE SAFE LOAD INDICATORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 30, 2025 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    6 pagesAA

    Confirmation statement made on Apr 30, 2024 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Apr 30, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    5 pagesAA

    Accounts for a dormant company made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on Apr 30, 2022 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Apr 30, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Apr 30, 2020 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Apr 30, 2019 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Apr 30, 2018 with updates

    5 pagesCS01

    Notification of Rayco Electronic System Ltd as a person with significant control on May 17, 2017

    2 pagesPSC02

    Cessation of The B & a Engineering Company Limited as a person with significant control on May 17, 2017

    1 pagesPSC07

    Current accounting period extended from Dec 31, 2017 to Jun 30, 2018

    1 pagesAA01

    Confirmation statement made on Apr 30, 2017 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    10 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 600
    SH01

    Full accounts made up to Dec 31, 2015

    9 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 600
    SH01

    Full accounts made up to Dec 31, 2014

    9 pagesAA

    Annual return made up to Apr 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 600
    SH01

    Who are the officers of WYLIE SAFE LOAD INDICATORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HINSE, Normand
    2440 Avenue Dalton
    Ste-Foy
    Quebec
    G1p 3x1
    Canada
    Director
    2440 Avenue Dalton
    Ste-Foy
    Quebec
    G1p 3x1
    Canada
    CanadaCanadianDirector53664110003
    HINSE, Jasmine
    547 Rue Des Mesanges
    Beloeil
    Quebec
    J3g 6g7
    Canada
    Secretary
    547 Rue Des Mesanges
    Beloeil
    Quebec
    J3g 6g7
    Canada
    Canadian58825730004
    HINSE, Renee
    2756, Rue Des Anciens-Combattants
    Quebec City
    Quebec Prov G1w 1j3
    Canada
    Secretary
    2756, Rue Des Anciens-Combattants
    Quebec City
    Quebec Prov G1w 1j3
    Canada
    CanadianAdm Director121088490001
    SLINN, Trevor James Martin
    59 Hawkhurst Way
    TN39 3SN Bexhill On Sea
    East Sussex
    Secretary
    59 Hawkhurst Way
    TN39 3SN Bexhill On Sea
    East Sussex
    British9298780001
    CAKEBREAD, William Alfred
    The Paddock High Street
    Ninfield
    TN33 9JR Battle
    East Sussex
    Director
    The Paddock High Street
    Ninfield
    TN33 9JR Battle
    East Sussex
    BritishCompany Director9298790002
    CONNOR, Philip John
    18 St Helens Crescent
    TN34 2EW Hastings
    East Sussex
    Director
    18 St Helens Crescent
    TN34 2EW Hastings
    East Sussex
    BritishCompany Director67510900002
    HINSE, Normand
    302 Rue De Nancy
    Bernieres Quebec G7a 2k1
    FOREIGN Canada
    Director
    302 Rue De Nancy
    Bernieres Quebec G7a 2k1
    FOREIGN Canada
    CanadianDirector53664110001
    HINSE, Renee
    2756, Rue Des Anciens-Combattants
    Quebec City
    Quebec Prov G1w 1j3
    Canada
    Director
    2756, Rue Des Anciens-Combattants
    Quebec City
    Quebec Prov G1w 1j3
    Canada
    CanadaCanadianAdm Director121088490001
    MYERS, David Keith
    Dale Cottage 130 Manor Way
    Aldwick Bay
    PO21 4HL Bognor Regis
    West Sussex
    Director
    Dale Cottage 130 Manor Way
    Aldwick Bay
    PO21 4HL Bognor Regis
    West Sussex
    EnglandBritishCompany Director59234980001

    Who are the persons with significant control of WYLIE SAFE LOAD INDICATORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rayco Electronic System Ltd
    Ste-Foy
    Quebec
    G1p 3x1
    2440 Avenue Dalton
    G1p 3x1
    United Kingdom
    May 17, 2017
    Ste-Foy
    Quebec
    G1p 3x1
    2440 Avenue Dalton
    G1p 3x1
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredCanada
    Legal AuthorityCompanies Act 2006
    Place RegisteredCanada
    Registration Number0021244876
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    The B & A Engineering Company Limited
    Ponswood Industrial Estate
    TN38 9BA St Leonards On Sea
    Drury Lane
    East Sussex
    United Kingdom
    Apr 06, 2016
    Ponswood Industrial Estate
    TN38 9BA St Leonards On Sea
    Drury Lane
    East Sussex
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number00279276
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0