WYNNSTAY PUBLIC RELATIONS LIMITED
BRUNSWICK PUBLIC RELATIONS LIMITED

Hellopages » Greater London » Camden » WC2A 3ED

Company number 03205872
Status Active
Incorporation Date 31 May 1996
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 sixty-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Registration of charge 032058720005, created on 29 February 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WYNNSTAY PUBLIC RELATIONS LIMITED are www.wynnstaypublicrelations.co.uk, and www.wynnstay-public-relations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five 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 Public Relations Limited is a Private Limited Company. The company registration number is 03205872. Wynnstay Public Relations Limited has been working since 31 May 1996. The present status of the company is Active. The registered address of Wynnstay Public Relations 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 SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FENWICK, John Andrew
Appointed Date: 31 May 1996

Director
FENWICK, John Andrew
Appointed Date: 01 June 1996
66 years old

Director
PARKER, Alan, Sir
Appointed Date: 31 May 1996
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 May 1996
Appointed Date: 31 May 1996

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 PUBLIC RELATIONS LIMITED Events

12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
04 Mar 2016
Registration of charge 032058720005, 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
  • GBP 2

03 Dec 2015
Secretary's details changed for Mr John Andrew Fenwick on 30 November 2015
...
... and 51 more events
05 Mar 1997
Company name changed lincoln research LIMITED\certificate issued on 06/03/97
14 Jun 1996
New director appointed
14 Jun 1996
Accounting reference date shortened from 31/05/97 to 28/02/97
08 Jun 1996
Secretary resigned
31 May 1996
Incorporation

WYNNSTAY PUBLIC RELATIONS LIMITED Charges

29 February 2016
Charge code 0320 5872 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…