WYN CONNECTIONS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 3GA

Company number 07849793
Status Active
Incorporation Date 16 November 2011
Company Type Private Limited Company
Address C/O BERRY SMITH LLP HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3GA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WYN CONNECTIONS LIMITED are www.wynconnections.co.uk, and www.wyn-connections.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Cathays Rail Station is 0.4 miles; to Cardiff Central Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wyn Connections Limited is a Private Limited Company. The company registration number is 07849793. Wyn Connections Limited has been working since 16 November 2011. The present status of the company is Active. The registered address of Wyn Connections Limited is C O Berry Smith Llp Haywood House Dumfries Place Cardiff Cf10 3ga. The company`s financial liabilities are £0.14k. It is £-0.21k against last year. The cash in hand is £21.26k. It is £20.86k against last year. And the total assets are £27.22k, which is £17.67k against last year. WEEKES, Rhian is a Director of the company. WEEKES, Wynford Edward is a Director of the company. The company operates in "Other information technology service activities".


wyn connections Key Finiance

LIABILITIES £0.14k
-60%
CASH £21.26k
+5150%
TOTAL ASSETS £27.22k
+185%
All Financial Figures

Current Directors

Director
WEEKES, Rhian
Appointed Date: 16 July 2015
48 years old
Director
WEEKES, Wynford Edward
Appointed Date: 16 November 2011
52 years old

Persons With Significant Control

Mr Wynford Edward Weekes
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Custom Computer Services (Wales) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

WYN CONNECTIONS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 November 2016
17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
06 May 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2015
Particulars of variation of rights attached to shares
...
... and 11 more events
19 Nov 2012
Annual return made up to 16 November 2012 with full list of shareholders
22 Feb 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2011
Statement of capital following an allotment of shares on 10 December 2011
  • GBP 120
13 Dec 2011
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2011
Incorporation

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