WYN LEE HOLDINGS LIMITED
LONDON WYNNE LEE LIMITED

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Company number 05847307
Status Active
Incorporation Date 15 June 2006
Company Type Private Limited Company
Address UNITS 10 - 14 CEDAR WAY INDUSTRIAL ESTATE, CAMLEY STREET, LONDON, UNITED KINGDOM, N1C 4PD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Current accounting period extended from 30 June 2016 to 30 June 2017; Previous accounting period shortened from 28 February 2017 to 30 June 2016; Registered office address changed from Brynford House, 21 Brynford Street, Holywell Flintshire CH8 7rd to Units 10 - 14 Cedar Way Industrial Estate Camley Street London N1C 4PD on 27 February 2017. The most likely internet sites of WYN LEE HOLDINGS LIMITED are www.wynleeholdings.co.uk, and www.wyn-lee-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Wyn Lee Holdings Limited is a Private Limited Company. The company registration number is 05847307. Wyn Lee Holdings Limited has been working since 15 June 2006. The present status of the company is Active. The registered address of Wyn Lee Holdings Limited is Units 10 14 Cedar Way Industrial Estate Camley Street London United Kingdom N1c 4pd. . AVERY, Amy Louise is a Secretary of the company. BIGNELL, Warren Andrew is a Director of the company. LEE, Julian is a Director of the company. NICHOLSON, Ingrid is a Director of the company. OSWALD, Stephen Andrew is a Director of the company. WYNNE WILLIAMS, Richard Graham is a Director of the company. Secretary LEE, Julian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AVERY, Amy Louise
Appointed Date: 17 February 2017
Director
BIGNELL, Warren Andrew
Appointed Date: 17 February 2017
58 years old
Director
LEE, Julian
Appointed Date: 15 June 2006
54 years old
Director
NICHOLSON, Ingrid
Appointed Date: 17 February 2017
51 years old
Director
OSWALD, Stephen Andrew
Appointed Date: 17 February 2017
62 years old
Director
WYNNE WILLIAMS, Richard Graham
Appointed Date: 15 June 2006
60 years old

Resigned Directors

Secretary
LEE, Julian
Resigned: 17 February 2017
Appointed Date: 15 June 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 June 2006
Appointed Date: 15 June 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 June 2006
Appointed Date: 15 June 2006

WYN LEE HOLDINGS LIMITED Events

14 Mar 2017
Current accounting period extended from 30 June 2016 to 30 June 2017
27 Feb 2017
Previous accounting period shortened from 28 February 2017 to 30 June 2016
27 Feb 2017
Registered office address changed from Brynford House, 21 Brynford Street, Holywell Flintshire CH8 7rd to Units 10 - 14 Cedar Way Industrial Estate Camley Street London N1C 4PD on 27 February 2017
27 Feb 2017
Appointment of Mrs Amy Louise Avery as a secretary on 17 February 2017
27 Feb 2017
Appointment of Mr Warren Andrew Bignell as a director on 17 February 2017
...
... and 41 more events
25 Jul 2006
New secretary appointed;new director appointed
25 Jul 2006
Secretary resigned
25 Jul 2006
Director resigned
14 Jul 2006
Company name changed wynne lee LIMITED\certificate issued on 14/07/06
15 Jun 2006
Incorporation

WYN LEE HOLDINGS LIMITED Charges

2 November 2006
Debenture
Delivered: 14 November 2006
Status: Satisfied on 8 November 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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