IAN WYNESS ADVERTISING LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 0PB

Company number 03008025
Status Active
Incorporation Date 10 January 1995
Company Type Private Limited Company
Address 1250 HIGH ROAD, LONDON, N20 0PB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of IAN WYNESS ADVERTISING LIMITED are www.ianwynessadvertising.co.uk, and www.ian-wyness-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Ian Wyness Advertising Limited is a Private Limited Company. The company registration number is 03008025. Ian Wyness Advertising Limited has been working since 10 January 1995. The present status of the company is Active. The registered address of Ian Wyness Advertising Limited is 1250 High Road London N20 0pb. . CLARK, Peter Charles is a Secretary of the company. CLARK, Peter Charles is a Director of the company. SITWELL, David Conrad is a Director of the company. Secretary SITWELL, Vincent Lucien has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SITWELL, Vincent Lucien has been resigned. Director WYNESS, Betty Johnson has been resigned. Director WYNESS, Ian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
CLARK, Peter Charles
Appointed Date: 21 January 2001
Director
CLARK, Peter Charles
Appointed Date: 21 January 2001
64 years old
Director
SITWELL, David Conrad
Appointed Date: 10 January 1995
65 years old

Resigned Directors

Secretary
SITWELL, Vincent Lucien
Resigned: 21 January 2001
Appointed Date: 10 January 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 January 1995
Appointed Date: 10 January 1995
Director
SITWELL, Vincent Lucien
Resigned: 21 January 2001
Appointed Date: 10 January 1995
54 years old
Director
WYNESS, Betty Johnson
Resigned: 31 December 1996
Appointed Date: 01 February 1995
87 years old
Director
WYNESS, Ian
Resigned: 31 December 1996
Appointed Date: 01 February 1995
87 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 January 1995
Appointed Date: 10 January 1995

Persons With Significant Control

Accord Marketing Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

IAN WYNESS ADVERTISING LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
...
... and 62 more events
03 Mar 1995
Particulars of mortgage/charge
28 Jan 1995
Ad 24/01/95--------- £ si 51@1=51 £ ic 2/53
28 Jan 1995
Accounting reference date notified as 31/12
13 Jan 1995
Secretary resigned;director resigned;new director appointed
10 Jan 1995
Incorporation

IAN WYNESS ADVERTISING LIMITED Charges

20 February 1995
Mortgage debenture
Delivered: 3 March 1995
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…

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