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 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
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 |