Company NameThe Wylie Group (Construction) Ltd
DirectorDaniel James Wylie
Company StatusActive
Company Number09562565
CategoryPrivate Limited Company
Incorporation Date27 April 2015(9 years ago)
Previous NameExtend Essex Ltd

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Director

Director NameMr Daniel James Wylie
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2015(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address3+5 Hospital Approach
Broomfield
Chelmsford
Essex
CM1 7FA

Location

Registered Address3+5 Hospital Approach
Broomfield
Chelmsford
Essex
CM1 7FA
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishBroomfield
WardBroomfield and The Walthams
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return27 April 2023 (1 year ago)
Next Return Due11 May 2024 (1 week from now)

Filing History

11 May 2020Confirmation statement made on 27 April 2020 with no updates (3 pages)
10 February 2020Micro company accounts made up to 30 April 2019 (2 pages)
3 May 2019Confirmation statement made on 27 April 2019 with no updates (3 pages)
18 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
12 September 2018Registered office address changed from Unit 1, Peter House Sneating Hall Lane Kirby-Le-Soken Frinton-on-Sea Essex CO13 0EW England to Lgj House Wycke Hill Maldon Essex CM9 6SH on 12 September 2018 (1 page)
30 April 2018Confirmation statement made on 27 April 2018 with no updates (3 pages)
30 April 2018Registered office address changed from 1 Oaks Business Park Wix Road Beaumont Essex CO16 0AT England to Unit 1, Peter House Sneating Hall Lane Kirby-Le-Soken Frinton-on-Sea Essex CO13 0EW on 30 April 2018 (1 page)
30 April 2018Director's details changed for Mr Daniel James Wylie on 26 April 2018 (2 pages)
31 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
12 May 2017Confirmation statement made on 27 April 2017 with updates (4 pages)
12 May 2017Confirmation statement made on 27 April 2017 with updates (4 pages)
23 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
23 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
15 July 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100
(6 pages)
15 July 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100
(6 pages)
27 April 2015Incorporation
Statement of capital on 2015-04-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 April 2015Incorporation
Statement of capital on 2015-04-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)