WYNMOORE LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN1 6UG
Company number 02911445
Status Active
Incorporation Date 22 March 1994
Company Type Private Limited Company
Address 3 ELMS LEA AVENUE, BRIGHTON, EAST SUSSEX, BN1 6UG
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of WYNMOORE LIMITED are www.wynmoore.co.uk, and www.wynmoore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Wynmoore Limited is a Private Limited Company. The company registration number is 02911445. Wynmoore Limited has been working since 22 March 1994. The present status of the company is Active. The registered address of Wynmoore Limited is 3 Elms Lea Avenue Brighton East Sussex Bn1 6ug. The company`s financial liabilities are £47.23k. It is £12.23k against last year. And the total assets are £53.3k, which is £13.78k against last year. BEDWIN, Charles Mark is a Secretary of the company. BEDWIN, Charles Mark is a Director of the company. BEDWIN, Elizabeth Anne is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Financial management".


wynmoore Key Finiance

LIABILITIES £47.23k
+34%
CASH n/a
TOTAL ASSETS £53.3k
+34%
All Financial Figures

Current Directors

Secretary
BEDWIN, Charles Mark
Appointed Date: 22 March 1994
Director
BEDWIN, Charles Mark
Appointed Date: 22 March 1994
80 years old
Director
BEDWIN, Elizabeth Anne
Appointed Date: 22 March 1994
77 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 March 1994
Appointed Date: 22 March 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 March 1994
Appointed Date: 22 March 1994

Persons With Significant Control

Mr Charles Mark Bedwin Fca
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Anne Bedwin
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WYNMOORE LIMITED Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
11 May 2016
Total exemption small company accounts made up to 30 April 2016
23 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
14 Jul 2015
Total exemption small company accounts made up to 30 April 2015
24 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
...
... and 48 more events
06 May 1994
Ad 22/04/94--------- £ si 98@1=98 £ ic 2/100
26 Apr 1994
Accounting reference date notified as 30/04
31 Mar 1994
Registered office changed on 31/03/94 from: 84 temple chambers temple avenue london EC4Y 0HP
31 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Mar 1994
Incorporation

WYNMOORE LIMITED Charges

20 August 1996
Legal charge
Delivered: 27 August 1996
Status: Satisfied on 5 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 27 sackville gardens hove east sussex t/no. Sx 71720 and…

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