Company number 02749778
Status Active
Incorporation Date 23 September 1992
Company Type Private Limited Company
Address 16 LINCOLNS INN FIELDS, LONDON, WC2A 3ED
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 30 November 2016 with updates; Registration of charge 027497780005, created on 29 February 2016. The most likely internet sites of WYNNSTAY CONSULTING LIMITED are www.wynnstayconsulting.co.uk, and www.wynnstay-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wynnstay Consulting Limited is a Private Limited Company.
The company registration number is 02749778. Wynnstay Consulting Limited has been working since 23 September 1992.
The present status of the company is Active. The registered address of Wynnstay Consulting Limited is 16 Lincolns Inn Fields London Wc2a 3ed. . FENWICK, John Andrew is a Secretary of the company. FENWICK, John Andrew is a Director of the company. PARKER, Alan, Sir is a Director of the company. Secretary BAKER, Susan Linda has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 October 1992
Appointed Date: 23 September 1992
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 October 1992
Appointed Date: 23 September 1992
Persons With Significant Control
Sir Alan Parker
Notified on: 1 September 2016
69 years old
Nature of control: Ownership of shares – 75% or more
WYNNSTAY CONSULTING LIMITED Events
02 Mar 2017
Total exemption full accounts made up to 31 August 2016
12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
04 Mar 2016
Registration of charge 027497780005, created on 29 February 2016
03 Mar 2016
Total exemption small company accounts made up to 31 August 2015
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
...
... and 66 more events
03 Nov 1992
Director resigned;new director appointed
03 Nov 1992
Registered office changed on 03/11/92 from: 2, baches street london N1 6UB
29 Oct 1992
Company name changed amountwork LIMITED\certificate issued on 30/10/92
29 Oct 1992
Company name changed\certificate issued on 29/10/92
23 Sep 1992
Incorporation
29 February 2016
Charge code 0274 9778 0005
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Registered in England and Wales with Number 00002065)
Description: Not applicable…
1 October 2012
A deed of admission to an omnibus guarantee and set-off agreement
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 July 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 27 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
19 June 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 February 2005
Omnibus guarantee and set-off agreement
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…