Company information:
Hugh Wyllie,Limited (No: 00268617)
Address: THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ
Status: Liquidation
Incorporated: 21-Sep-1932
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Jan-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DANIEL TRISTAN LILLEY ( DOB: Jan-1981 From: Dec-2016 )
Current Secretary: RONAN HANNA ( From: Nov-2010 )
Resigned Director: PAUL ALAN ATKINSON ( DOB: Oct-1960 From: Sep-2003 To: Jun-2022 )
Resigned Director: ANTONY JONATHAN WARD BARNES ( DOB: Jun-1964 From: Jun-2012 To: Oct-2023 )
Resigned Director: PAUL GRAEME COOPER ( DOB: Feb-1952 From: Sep-2003 To: Dec-2016 )
Resigned Director: IAN ALFRED GRANT ( DOB: Apr-1939 From: Jan-1995 To: Mar-2000 )
Resigned Director: KAREN JULIA GREENWOOD ( DOB: Jul-1967 From: Jul-2017 To: Oct-2023 )
Resigned Director: ANTHONY ERNEST LEGGETT ( DOB: Jun-1939 From: Jan-1995 To: Feb-2000 )
Resigned Director: NEIL GERARD MCCONNELL ( DOB: May-1956 From: Jan-1995 To: Sep-2003 )
Resigned Director: DAVID MORRIS ( DOB: Sep-1944 From: Jun-1991 To: Jul-2004 )
Resigned Director: MARK EDWARD PEPPER ( DOB: Feb-1963 From: Nov-2007 To: Oct-2023 )
Resigned Director: PETER LANGFORD WEIGH ( DOB: Nov-1939 From: Jun-1991 To: Aug-2000 )
Resigned Secretary: HARRY DOUGLAS ARMITAGE ( From: Jun-1991 To: Sep-1994 )
Resigned Secretary: JANET DALTON ( DOB: Dec-1963 From: Apr-1998 To: May-2001 )
Resigned Secretary: KAREN JULIA GREENWOOD ( DOB: Jul-1967 From: Sep-2003 To: Jan-2008 )
Resigned Secretary: IAN HARTLEY ( From: May-2001 To: Sep-2003 )
Resigned Secretary: ALICE READ ( From: Jan-2008 To: Nov-2010 )
Resigned Secretary: WILLIAM GEORGE RENSHAW ( From: Sep-1994 To: Mar-1998 )
Persons of Significant Control:
Gus Holdings Unlimited, The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)