WYNNIATT-HUSEY LIMITED
RUGELEY

Hellopages » Staffordshire » Cannock Chase » WS15 2EL

Company number 03722673
Status Active
Incorporation Date 1 March 1999
Company Type Private Limited Company
Address THE OLD COACH HOUSE, HORSE FAIR, RUGELEY, STAFFORDSHIRE, WS15 2EL
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 155,400 . The most likely internet sites of WYNNIATT-HUSEY LIMITED are www.wynniatthusey.co.uk, and www.wynniatt-husey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Lichfield City Rail Station is 7.1 miles; to Lichfield Trent Valley Rail Station is 7.5 miles; to Bloxwich North Rail Station is 9.8 miles; to Bloxwich Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wynniatt Husey Limited is a Private Limited Company. The company registration number is 03722673. Wynniatt Husey Limited has been working since 01 March 1999. The present status of the company is Active. The registered address of Wynniatt Husey Limited is The Old Coach House Horse Fair Rugeley Staffordshire Ws15 2el. . WYNNIATT-HUSEY, Reginald James is a Secretary of the company. DUROSE, Alan William is a Director of the company. MCINTOSH, Iain Alexander is a Director of the company. WYNNIATT-HUSEY, Reginald James is a Director of the company. Secretary NICKLIN, Zoe Isobel has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Secretary STEBBINGS, Anna Marie has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. Director WYNNIATT-HUSEY, Ralph Ernest has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
WYNNIATT-HUSEY, Reginald James
Appointed Date: 30 May 2005

Director
DUROSE, Alan William
Appointed Date: 01 January 2003
63 years old

Director
MCINTOSH, Iain Alexander
Appointed Date: 01 April 2000
62 years old

Director
WYNNIATT-HUSEY, Reginald James
Appointed Date: 18 March 1999
87 years old

Resigned Directors

Secretary
NICKLIN, Zoe Isobel
Resigned: 30 September 2000
Appointed Date: 18 March 1999

Nominee Secretary
SCOTT, Stephen John
Resigned: 01 March 1999
Appointed Date: 01 March 1999

Secretary
STEBBINGS, Anna Marie
Resigned: 30 May 2005
Appointed Date: 01 October 2000

Nominee Director
SCOTT, Jacqueline
Resigned: 01 March 1999
Appointed Date: 01 March 1999
74 years old

Director
WYNNIATT-HUSEY, Ralph Ernest
Resigned: 31 December 2002
Appointed Date: 08 May 2000
85 years old

Persons With Significant Control

Mr Alan William Durose
Notified on: 19 February 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Reginald James Wynniatt-Husey
Notified on: 19 February 2017
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WYNNIATT-HUSEY LIMITED Events

21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 155,400

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Registration of charge 037226730004, created on 11 March 2015
...
... and 62 more events
25 Mar 1999
New director appointed
25 Mar 1999
Registered office changed on 25/03/99 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
09 Mar 1999
Secretary resigned
09 Mar 1999
Director resigned
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01 Mar 1999
Incorporation

WYNNIATT-HUSEY LIMITED Charges

11 March 2015
Charge code 0372 2673 0004
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 November 2013
Charge code 0372 2673 0003
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The old coach house horse fair rugeley staffs WS15 2EL…
15 November 2013
Charge code 0372 2673 0002
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The old bake house uttoxeter staffs ST14 8EH. Notification…
30 July 2004
Debenture
Delivered: 5 August 2004
Status: Satisfied on 23 September 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…