WYNNSTAY SOUTH AFRICA LIMITED
LONDON

Hellopages » Greater London » Camden » WC2A 3ED

Company number 07951207
Status Active
Incorporation Date 15 February 2012
Company Type Private Limited Company
Address 16 LINCOLN'S INN FIELDS, LONDON, WC2A 3ED
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twelve 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; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of WYNNSTAY SOUTH AFRICA LIMITED are www.wynnstaysouthafrica.co.uk, and www.wynnstay-south-africa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten 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 South Africa Limited is a Private Limited Company. The company registration number is 07951207. Wynnstay South Africa Limited has been working since 15 February 2012. The present status of the company is Active. The registered address of Wynnstay South Africa Limited is 16 Lincoln S 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 OVALSEC LIMITED has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FENWICK, John Andrew
Appointed Date: 15 February 2012
Director
FENWICK, John Andrew
Appointed Date: 15 February 2012
66 years old
Director
PARKER, Alan, Sir
Appointed Date: 15 February 2012
69 years old

Resigned Directors

Secretary
OVALSEC LIMITED
Resigned: 15 February 2012
Appointed Date: 15 February 2012
Director
OVAL NOMINEES LIMITED
Resigned: 15 February 2012
Appointed Date: 15 February 2012

Persons With Significant Control

Sir Alan Parker
Notified on: 1 October 2016
69 years old
Nature of control: Ownership of shares – 75% or more

WYNNSTAY SOUTH AFRICA 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
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 49
10 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 49
...
... and 2 more events
19 Nov 2013
Accounts for a dormant company made up to 28 February 2013
01 Mar 2013
Annual return made up to 15 February 2013 with full list of shareholders
15 Feb 2012
Termination of appointment of Ovalsec Limited as a secretary
15 Feb 2012
Termination of appointment of Oval Nominees Limited as a director
15 Feb 2012
Incorporation

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