WYNNS LIMITED - STAFFORD
| Company Profile | Company Filings |
Overview
WYNNS LIMITED is a Private Limited Company from STAFFORD and has the status: Active.
WYNNS LIMITED was incorporated 28 years ago on 21/02/1996 and has the registered number: 03162297. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WYNNS LIMITED was incorporated 28 years ago on 21/02/1996 and has the registered number: 03162297. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WYNNS LIMITED - STAFFORD
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SHAFTSBURY HOUSE 2 HIGH STREET
STAFFORD
ST21 6BZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER ALAN GEORGE WYNN | Oct 1961 | British | Director | 1996-03-01 | CURRENT |
| MR TIMOTHY HENRY SAMUEL WEST | May 1976 | British | Director | 2018-04-01 | CURRENT |
| MR ANDREW RICHARD PEARCE | Feb 1975 | British | Director | 2021-04-01 | CURRENT |
| MR TIM WEST | Secretary | 2015-01-21 | CURRENT | ||
| K & S SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-02-21 UNTIL 1996-03-01 | RESIGNED | ||
| JULIE CATHERINE WYNN | Jun 1957 | Director | 1996-03-01 UNTIL 2009-02-17 | RESIGNED | |
| CHRIS JOHNSON | Dec 1957 | British | Director | 2006-04-01 UNTIL 2014-03-28 | RESIGNED |
| MARTYN CLEARY | Jun 1953 | British | Director | 2001-12-16 UNTIL 2015-03-30 | RESIGNED |
| JULIE CATHERINE WYNN | Jun 1957 | Secretary | 1996-03-01 UNTIL 2009-02-17 | RESIGNED | |
| K & S DIRECTORS LIMITED | Corporate Nominee Director | 1996-02-21 UNTIL 1996-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Alan George Wynn | 2016-04-06 | 10/1961 | Eccleshall Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Wynns Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-20 | 31-03-2023 | £41,269 Cash £1,225,787 equity |
| Wynns Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-21 | 31-03-2022 | £104,429 Cash £1,189,919 equity |
| Wynns Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-28 | 31-03-2021 | £113,767 Cash £1,159,653 equity |
| Wynns Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-26 | 31-03-2020 | £76,001 Cash £1,088,807 equity |
| Wynns Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-12 | 31-03-2019 | £181,154 Cash £946,593 equity |
| Wynns Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-19 | 31-03-2018 | £135,630 Cash £930,489 equity |
| Wynns Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-21 | 31-03-2017 | £119,603 Cash £889,899 equity |