WYNCON INVESTMENTS LIMITED
CHESTER SHIPGATE TRADING CO LIMITED WYNCON LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH4 9EE

Company number 03865940
Status Active
Incorporation Date 26 October 1999
Company Type Private Limited Company
Address WILLOW CABIN THE GREEN, POULTON, CHESTER, CH4 9EE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 October 2016 with updates; Termination of appointment of Stephen William Michael Reynolds as a secretary on 31 October 2016. The most likely internet sites of WYNCON INVESTMENTS LIMITED are www.wynconinvestments.co.uk, and www.wyncon-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Wyncon Investments Limited is a Private Limited Company. The company registration number is 03865940. Wyncon Investments Limited has been working since 26 October 1999. The present status of the company is Active. The registered address of Wyncon Investments Limited is Willow Cabin The Green Poulton Chester Ch4 9ee. . JONES, Christopher Neville is a Director of the company. JONES, Michael Wyndham is a Director of the company. Secretary JONES, Christopher Neville has been resigned. Secretary REYNOLDS, Stephen William Michael has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director JONES, Michael Wyndham has been resigned. Director STOYLE, Laurence Kelvin Robert has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
JONES, Christopher Neville
Appointed Date: 27 January 2000
70 years old
Director
JONES, Michael Wyndham
Appointed Date: 30 July 2015
67 years old

Resigned Directors

Secretary
JONES, Christopher Neville
Resigned: 01 September 2007
Appointed Date: 27 January 2000
Secretary
REYNOLDS, Stephen William Michael
Resigned: 31 October 2016
Appointed Date: 01 September 2007
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 06 January 2000
Appointed Date: 26 October 1999
Director
JONES, Michael Wyndham
Resigned: 30 August 2007
Appointed Date: 27 January 2000
67 years old
Director
STOYLE, Laurence Kelvin Robert
Resigned: 15 January 2016
Appointed Date: 01 August 2000
70 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 06 January 2000
Appointed Date: 26 October 1999

Persons With Significant Control

Mr Christopher Neville Jones
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

WYNCON INVESTMENTS LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 30 June 2016
31 Oct 2016
Confirmation statement made on 26 October 2016 with updates
31 Oct 2016
Termination of appointment of Stephen William Michael Reynolds as a secretary on 31 October 2016
30 Apr 2016
Secretary's details changed for Mr Stephen William Michael Reynolds on 30 April 2016
05 Apr 2016
Registration of charge 038659400002, created on 15 March 2016
...
... and 60 more events
16 Feb 2000
New director appointed
02 Feb 2000
New director appointed
02 Feb 2000
Registered office changed on 02/02/00 from: suite 24229 72 new bond street london W1Y 9DD
13 Jan 2000
Company name changed wyncon LIMITED\certificate issued on 14/01/00
26 Oct 1999
Incorporation

WYNCON INVESTMENTS LIMITED Charges

15 March 2016
Charge code 0386 5940 0002
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Bridging Finance Solutions Group Limited
Description: Title number: CH284181. Property: first floor flat at 8…
8 September 2000
Debenture
Delivered: 16 September 2000
Status: Satisfied on 31 May 2001
Persons entitled: Henry Ansbacher & Co
Description: The property k/a 50 leadenhall street t/n 457965. fixed and…

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