WYNNSTAY COVERS LIMITED

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Company number 02784508
Status Active
Incorporation Date 28 January 1993
Company Type Private Limited Company
Address 16 LINCOLNS INN FIELDS, LONDON, WC2A 3ED
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 29 February 2016; Confirmation statement made on 4 November 2016 with updates; Appointment of Mr John Andrew Fenwick as a director on 20 September 2016. The most likely internet sites of WYNNSTAY COVERS LIMITED are www.wynnstaycovers.co.uk, and www.wynnstay-covers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine 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 Covers Limited is a Private Limited Company. The company registration number is 02784508. Wynnstay Covers Limited has been working since 28 January 1993. The present status of the company is Active. The registered address of Wynnstay Covers 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. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FENWICK, John Andrew
Appointed Date: 17 February 1993
Director
FENWICK, John Andrew
Appointed Date: 20 September 2016
66 years old
Director
PARKER, Alan, Sir
Appointed Date: 17 February 1993
69 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 17 February 1993
Appointed Date: 28 January 1993
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 17 February 1993
Appointed Date: 28 January 1993
34 years old

Persons With Significant Control

Fir Farm Limited
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

WYNNSTAY COVERS LIMITED Events

08 Dec 2016
Accounts for a dormant company made up to 29 February 2016
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
20 Sep 2016
Appointment of Mr John Andrew Fenwick as a director on 20 September 2016
07 Dec 2015
Accounts for a dormant company made up to 28 February 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
...
... and 59 more events
04 Mar 1993
Secretary resigned;new secretary appointed
04 Mar 1993
Director resigned;new director appointed
04 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Feb 1993
Registered office changed on 24/02/93 from: 120 east rd london N1 6AA
28 Jan 1993
Incorporation

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