WYNNE-WILLIAMS (FLINT) LIMITED
LONDON

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Company number 02231285
Status Active
Incorporation Date 16 March 1988
Company Type Private Limited Company
Address UNITS 10 - 14 CEDAR WAY INDUSTRIAL ESTATE, CAMLEY STREET, LONDON, ENGLAND, N1C 4PD
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Current accounting period extended from 30 June 2016 to 30 June 2017; Appointment of Mr Warren Andrew Bignell as a director on 17 February 2017; Registered office address changed from Cambrian Works Station Road Bagillt Flint Flintshire CH6 6AF to Units 10 - 14 Cedar Way Industrial Estate Camley Street London N1C 4PD on 27 February 2017. The most likely internet sites of WYNNE-WILLIAMS (FLINT) LIMITED are www.wynnewilliamsflint.co.uk, and www.wynne-williams-flint.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Wynne Williams Flint Limited is a Private Limited Company. The company registration number is 02231285. Wynne Williams Flint Limited has been working since 16 March 1988. The present status of the company is Active. The registered address of Wynne Williams Flint Limited is Units 10 14 Cedar Way Industrial Estate Camley Street London England 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. Secretary WYNNE WILLIAMS, Cherina Lesley has been resigned. Secretary WYNNE-WILLIAMS, Joseph has been resigned. Director WYNNE-WILLIAMS, Joseph has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


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: 02 November 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

60 years old

Resigned Directors

Secretary
LEE, Julian
Resigned: 17 February 2017
Appointed Date: 17 June 2008
Secretary
WYNNE WILLIAMS, Cherina Lesley
Resigned: 17 June 2008
Appointed Date: 13 February 2004
Secretary
WYNNE-WILLIAMS, Joseph
Resigned: 13 February 2004
Director
WYNNE-WILLIAMS, Joseph
Resigned: 13 February 2004
87 years old

WYNNE-WILLIAMS (FLINT) LIMITED Events

14 Mar 2017
Current accounting period extended from 30 June 2016 to 30 June 2017
27 Feb 2017
Appointment of Mr Warren Andrew Bignell as a director on 17 February 2017
27 Feb 2017
Registered office address changed from Cambrian Works Station Road Bagillt Flint Flintshire CH6 6AF to Units 10 - 14 Cedar Way Industrial Estate Camley Street London N1C 4PD on 27 February 2017
27 Feb 2017
Appointment of Ms Ingrid Nicholson as a director on 17 February 2017
27 Feb 2017
Appointment of Mr Stephen Andrew Oswald as a director on 17 February 2017
...
... and 92 more events
20 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Apr 1988
Registered office changed on 20/04/88 from: north west registration services 140 the albany old hall street liverpool L3 9EY
20 Apr 1988
Accounting reference date notified as 31/03
16 Mar 1988
Incorporation
16 Mar 1988
Incorporation

WYNNE-WILLIAMS (FLINT) LIMITED Charges

30 January 2015
Charge code 0223 1285 0004
Delivered: 31 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
20 March 2006
Debenture
Delivered: 23 March 2006
Status: Satisfied on 11 October 2016
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charges over the undertaking and all…
11 February 2005
Debenture
Delivered: 17 February 2005
Status: Satisfied on 11 October 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 1988
Fixed and floating charge
Delivered: 7 July 1988
Status: Satisfied on 20 January 2006
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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