WYNNGATE HOLDINGS (UK) LIMITED
LONDON COOK BROTHERS HOLDINGS (UK) LIMITED

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Company number 08460716
Status Active
Incorporation Date 25 March 2013
Company Type Private Limited Company
Address 6TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 6 . The most likely internet sites of WYNNGATE HOLDINGS (UK) LIMITED are www.wynngateholdingsuk.co.uk, and www.wynngate-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Wynngate Holdings Uk Limited is a Private Limited Company. The company registration number is 08460716. Wynngate Holdings Uk Limited has been working since 25 March 2013. The present status of the company is Active. The registered address of Wynngate Holdings Uk Limited is 6th Floor Charles House 108 110 Finchley Road London Nw3 5jj. . COOK, Matthew Thomas is a Director of the company. COOK, Peter David is a Director of the company. The company operates in "Activities of construction holding companies".


Current Directors

Director
COOK, Matthew Thomas
Appointed Date: 25 March 2013
44 years old
Director
COOK, Peter David
Appointed Date: 25 March 2013
49 years old

Persons With Significant Control

Mr Peter David Cook
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Thomas Cook
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WYNNGATE HOLDINGS (UK) LIMITED Events

05 Apr 2017
Confirmation statement made on 25 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 6
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 6
...
... and 4 more events
15 May 2014
Total exemption small company accounts made up to 31 March 2014
15 May 2014
Registered office address changed from 6Th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 15 May 2014
25 Mar 2014
Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 6
24 May 2013
Statement of capital following an allotment of shares on 3 April 2013
  • GBP 6
25 Mar 2013
Incorporation

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