WYNDHAM INVESTMENTS LIMITED - RUGBY
Company Profile | Company Filings |
Overview
WYNDHAM INVESTMENTS LIMITED is a Private Limited Company from RUGBY and has the status: Active.
WYNDHAM INVESTMENTS LIMITED was incorporated 68 years ago on 13/12/1955 and has the registered number: 00558588. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
WYNDHAM INVESTMENTS LIMITED was incorporated 68 years ago on 13/12/1955 and has the registered number: 00558588. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
WYNDHAM INVESTMENTS LIMITED - RUGBY
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
MAGMA HOUSE
RUGBY
WARWICKSHIRE
CV23 0UZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MAGMA NOMINEES LIMITED | Corporate Secretary | 2012-01-03 | CURRENT | ||
MR PETER GEORGE SHAW | Jun 1952 | British | Director | 2017-03-01 | CURRENT |
AMANDA HAMILTON-STANLEY | Jun 1968 | British | Director | 2011-01-01 | CURRENT |
WINTERS REGISTRARS LIMITED | Corporate Director | 2006-02-28 UNTIL 2009-06-24 | RESIGNED | ||
WINTERS REGISTRARS LIMITED | Corporate Secretary | 2006-02-28 UNTIL 2009-06-24 | RESIGNED | ||
TARGET NOMINEES LIMITED | Corporate Director | 2009-06-24 UNTIL 2012-01-03 | RESIGNED | ||
MAGMA NOMINEES LIMITED | Corporate Director | 2012-01-03 UNTIL 2013-09-23 | RESIGNED | ||
TARGET NOMINEES LIMITED | Corporate Secretary | 2009-06-24 UNTIL 2012-01-03 | RESIGNED | ||
EMMA JANE BEARD | British | Secretary | 2005-08-31 UNTIL 2006-02-28 | RESIGNED | |
CHARLES BENNETT BROWN | Dec 1966 | British | Secretary | 2005-01-24 UNTIL 2005-08-31 | RESIGNED |
MR MICHAEL JOHN FEATHER | Aug 1950 | Secretary | 2000-04-14 UNTIL 2005-01-24 | RESIGNED | |
JOHN HAROLD HAYMAN | May 1957 | British | Secretary | RESIGNED | |
MR MICHAEL JOHN FEATHER | Aug 1950 | Director | 1998-08-31 UNTIL 2005-01-24 | RESIGNED | |
THOMAS GORDON MAINS | Jul 1951 | British | Director | 2013-09-23 UNTIL 2017-02-28 | RESIGNED |
PETER JOHN LYSTER | Jan 1952 | British | Director | 2000-02-29 UNTIL 2010-12-31 | RESIGNED |
RUSSELL PHELPS KELLEY | Nov 1949 | United States | Director | 2000-02-29 UNTIL 2001-08-28 | RESIGNED |
MARTIN JOHN HOWARD | Oct 1941 | British | Director | RESIGNED | |
MR MARK ALFRED HODGKINSON | British | Director | 2000-10-11 UNTIL 2006-02-28 | RESIGNED | |
RONALD JOHN AMY | Jun 1950 | British | Director | 2006-02-28 UNTIL 2013-09-23 | RESIGNED |
LIONEL MARTIN COOPER | Aug 1941 | British | Director | 1995-12-01 UNTIL 2000-02-29 | RESIGNED |
GEOFFREY ALLAN BUTTON | Nov 1948 | British | Director | RESIGNED | |
MR MICHAEL ROBIN OWEN | Jan 1941 | British | Director | RESIGNED | |
MR LEONARD ANTHONY QUARANTO | Jun 1947 | American | Director | 2001-08-28 UNTIL 2001-08-28 | RESIGNED |
PETER WILLIAM ROSEWELL | Jan 1941 | British | Director | 1995-03-01 UNTIL 1998-08-31 | RESIGNED |
MR DAVID SMITH MITCHELL | Aug 1937 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Allied Domecq First Pension Trust Ltd | 2016-04-06 | Rugby Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wyndham Investments Limited - Dormant accounts - members and to registrar (filleted) 23.2 | 2024-06-12 | 30-09-2023 | £247,501 equity |
Wyndham Investments Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-21 | 30-09-2022 | £247,501 equity |
Wyndham Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-08 | 30-09-2021 | £247,501 equity |