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 - RUGBY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROPEAN CELLARS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GLENBURGIE DISTILLERY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
AD FORMER RUM BRANDS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CURTIS DISTILLERY COMPANY LIMITED(THE) LONDON ENGLAND Active DORMANT 74990 - Non-trading company
COSMI REALISATIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BEEFEATER DISTILLERY LIMITED LONDON ENGLAND Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
AD OVERSEAS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
AD INV LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
ALLIED DOMECQ PENSIONS LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CHISWELL HOLDINGS LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AD OVERSEAS (CANADA) LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
AD OVERSEAS (EUROPE) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
AD RUSSIA (HOLDINGS) LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
ADSW (INVESTMENTS) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
DRYBROUGH & COMPANY LIMITED DUMBARTON SCOTLAND Active DORMANT 74990 - Non-trading company
GEORGE BALLANTINE & SON LIMITED DUMBARTON SCOTLAND Active DORMANT 74990 - Non-trading company
D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEE CHANGE CENTRES LIMITED WARWICKSHIRE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MORSO UK LIMITED RUGBY ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
MOURNE ENTERPRISES LIMITED CENTRAL PARK Active MICRO ENTITY 69201 - Accounting and auditing activities
NATURAL SOLUTIONS (NUTRITIONAL THERAPY) LIMITED RUGBY ENGLAND Active MICRO ENTITY 86900 - Other human health activities
ARCADIA MEWS HOLDINGS RUGBY Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PERFORMANCE JOINERY LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 16210 - Manufacture of veneer sheets and wood-based panels
RUBENS HOLDINGS LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FRESH SEED LTD RUGBY ENGLAND Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
8 CAPITAL (INTERNATIONAL) LIMITED RUGBY ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
JOLIROMI RUGBY Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.