WYNNGATE LIMITED
LONDON COOK BROTHERS PROPERTY SERVICES LTD

Hellopages » Greater London » Camden » NW3 5JJ

Company number 07953173
Status Active
Incorporation Date 16 February 2012
Company Type Private Limited Company
Address 6TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of WYNNGATE LIMITED are www.wynngate.co.uk, and www.wynngate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Wynngate Limited is a Private Limited Company. The company registration number is 07953173. Wynngate Limited has been working since 16 February 2012. The present status of the company is Active. The registered address of Wynngate Limited is 6th Floor Charles House 108 110 Finchley Road London Nw3 5jj. . COOK, Peter is a Secretary of the company. COOK, Matthew Thomas is a Director of the company. COOK, Peter David is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
COOK, Peter
Appointed Date: 16 February 2012

Director
COOK, Matthew Thomas
Appointed Date: 16 February 2012
44 years old

Director
COOK, Peter David
Appointed Date: 16 February 2012
49 years old

Persons With Significant Control

Wynngate Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WYNNGATE LIMITED Events

05 Apr 2017
Confirmation statement made on 16 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2

...
... and 10 more events
18 Feb 2013
Director's details changed for Mr Matthew Cook on 14 February 2013
18 Feb 2013
Director's details changed for Mr Peter Cook on 14 February 2013
16 Feb 2013
Secretary's details changed for Mr Peter Cook on 14 February 2013
31 Oct 2012
Registered office address changed from 18a Winthorpe Road London Greater London SW15 2LW England on 31 October 2012
16 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted