WYNNIATT-HUSEY LIMITED - RUGELEY


Company Profile Company Filings

Overview

WYNNIATT-HUSEY LIMITED is a Private Limited Company from RUGELEY and has the status: Active.
WYNNIATT-HUSEY LIMITED was incorporated 25 years ago on 01/03/1999 and has the registered number: 03722673. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WYNNIATT-HUSEY LIMITED - RUGELEY

This company is listed in the following categories:
69201 - Accounting and auditing activities

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

THE OLD COACH HOUSE
RUGELEY
STAFFORDSHIRE
WS15 2EL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANNA MARIE RICHARDS Nov 1971 British Director 2019-08-08 CURRENT
MR IAIN ALEXANDER MCINTOSH Sep 1963 British Director 2000-04-01 CURRENT
MR ALAN WILLIAM DUROSE British Director 2003-01-01 CURRENT
MR RALPH ERNEST WYNNIATT-HUSEY Apr 1940 British Director 2000-05-08 UNTIL 2002-12-31 RESIGNED
JACQUELINE SCOTT Apr 1951 British Nominee Director 1999-03-01 UNTIL 1999-03-01 RESIGNED
STEPHEN JOHN SCOTT Nominee Secretary 1999-03-01 UNTIL 1999-03-01 RESIGNED
MR REGINALD JAMES WYNNIATT-HUSEY British Secretary 2005-05-30 UNTIL 2019-08-22 RESIGNED
ANNA MARIE STEBBINGS British Secretary 2000-10-01 UNTIL 2005-05-30 RESIGNED
MRS ZOE ISOBEL NICKLIN British Secretary 1999-03-18 UNTIL 2000-09-30 RESIGNED
MR REGINALD JAMES WYNNIATT-HUSEY British Director 1999-03-18 UNTIL 2019-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Anna Marie Richards 2019-08-08 11/1971 Rugeley   Staffordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Reginald James Wynniatt-Husey 2017-02-19 - 2019-08-08 4/1938 Uttoxeter   Ownership of shares 50 to 75 percent
Mr Alan William Durose 2017-02-19 8/1962 Rugeley   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HI-TECH OFFICE SERVICES LIMITED HORSHAM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DIAMONDFUTURE LIMITED NOTTINGHAM Dissolved... UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
WHB LIMITED RUGELEY Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TAX ASSURED LIMITED UTTOXETER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SOUTHERN CONSULTING LIMITED RUGELEY Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
KAMINSKI TAXIS LTD STAFFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
KILNSTONE PROPERTIES LIMITED STOKE ON TRENT Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
THE COMMUNITY FOUNDATION FOR STAFFORDSHIRE STAFFORD ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BRIGHTHAVEN LIMITED STOKE-ON-TRENT ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities
W P A AUDIT LIMITED LONDON UNITED KINGDOM Active -... UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
W P A CONSULTING LIMITED LANCASTER ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
RICHARDS ASSOCIATES LIMITED RUGELEY ENGLAND Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
RICHARDS ASSOCIATES ACCESS LIMITED RUGELEY ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
P M PERSONNEL LIMITED RUGELEY ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
MAGENTA CATERING SUPPLIES LIMITED ILKESTON ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
JAYDEE BUSINESS SERVICES LIMITED RUGELEY ENGLAND Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
ORGANIC CAPITAL LIMITED BURTON-ON-TRENT ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
OLD COACH PROPERTIES LTD RUGELEY ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
MCINTOSH ACCOUNTANTS ILKESTON LIMITED ILKESTON ENGLAND Dissolved... NO ACCOUNTS FILED 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
Wynniatt-Husey Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-01 31-03-2023 £245,566 Cash £1,157,688 equity
Wynniatt-Husey Limited - Accounts to registrar (filleted) - small 18.2 2022-08-03 31-03-2022 £582,201 Cash £1,217,368 equity
Wynniatt-Husey Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £502,788 Cash £1,097,870 equity
Wynniatt-Husey Limited - Accounts to registrar (filleted) - small 18.2 2020-12-02 31-03-2020 £345,963 Cash £993,083 equity
Wynniatt-Husey Limited - Accounts to registrar (filleted) - small 18.2 2020-01-01 31-03-2019 £304,210 Cash £948,003 equity
Wynniatt-Husey Limited - Accounts to registrar (filleted) - small 18.2 2018-11-07 31-03-2018 £325,649 Cash £852,791 equity
Wynniatt-Husey Limited - Accounts to registrar (filleted) - small 17.3 2017-12-29 31-03-2017 £297,358 Cash £719,489 equity
Wynniatt-Husey Limited - Abbreviated accounts 16.1 2016-06-23 31-03-2016 £180,351 Cash £618,025 equity
Wynniatt-Husey Limited - Limited company - abbreviated - 11.9 2015-12-30 31-03-2015 £117,644 Cash £558,151 equity
Wynniatt-Husey Limited - Limited company - abbreviated - 11.6 2014-12-09 31-03-2014 £128,294 Cash £508,457 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RANCHSTAR LIMITED RUGELEY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
P H & C EASTER LIMITED RUGELEY ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
PURE ENERGY SYSTEMS (UK) LIMITED RUGELEY Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
OLIVER DYKE ASSOCIATES LTD RUGELEY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REINFORCEMENT CONSULTANTS LTD RUGELEY Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NHCOMPUTING LTD RUGELEY ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
RECO INSTALLATIONS LIMITED RUGELEY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NORTON PLANT LIMITED RUGELEY Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ALWAYS BELOVED FLOWER LTD RUGELEY ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
ONLY GIRLS LTD RUGELEY ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet