Company number 06941721
Status Active
Incorporation Date 23 June 2009
Company Type Private Limited Company
Address 22 WESTSIDE CENTRE, LONDON ROAD, COLCHESTER, ENGLAND, CO3 8PH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Appointment of Mrs Zoe Repman as a director on 22 June 2016; Termination of appointment of Paul George Utting as a director on 22 June 2016; Registered office address changed from 22 Westside Centre, London Road Colchester CO3 8PH England to 22 Westside Centre, London Road Colchester CO3 8PH on 9 September 2016. The most likely internet sites of WYNDEHAM APPLE LIMITED are www.wyndehamapple.co.uk, and www.wyndeham-apple.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Wyndeham Apple Limited is a Private Limited Company.
The company registration number is 06941721. Wyndeham Apple Limited has been working since 23 June 2009.
The present status of the company is Active. The registered address of Wyndeham Apple Limited is 22 Westside Centre London Road Colchester England Co3 8ph. . REPMAN, Zoe is a Director of the company. UTTING, Paul George is a Director of the company. Director FOOKES, Richard Charles has been resigned. Director SCANLON, Mark has been resigned. Director UTTING, Paul George has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
SCANLON, Mark
Resigned: 02 November 2010
Appointed Date: 23 June 2009
63 years old
WYNDEHAM APPLE LIMITED Events
21 Sep 2016
Appointment of Mrs Zoe Repman as a director on 22 June 2016
15 Sep 2016
Termination of appointment of Paul George Utting as a director on 22 June 2016
09 Sep 2016
Registered office address changed from 22 Westside Centre, London Road Colchester CO3 8PH England to 22 Westside Centre, London Road Colchester CO3 8PH on 9 September 2016
08 Sep 2016
Appointment of Mr Paul George Utting as a director on 22 June 2016
08 Sep 2016
Registered office address changed from Bentalls Complex Colchester Road Heybridge Essex CM9 4NW to 22 Westside Centre, London Road Colchester CO3 8PH on 8 September 2016
...
... and 23 more events
02 Oct 2010
Accounts for a dormant company made up to 31 December 2009
24 Sep 2010
Registered office address changed from 47 Lambs Conduit Street London WC1N 3NG on 24 September 2010
24 Sep 2010
Previous accounting period shortened from 30 June 2010 to 31 December 2009
08 Jul 2010
Annual return made up to 23 June 2010 with full list of shareholders
23 Jun 2009
Incorporation
6 April 2011
Debenture
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Cigala LLP
Description: Fixed and floating charge over the undertaking and all…
6 April 2011
Debenture
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 October 2010
Full form debenture
Delivered: 3 November 2010
Status: Satisfied
on 26 May 2011
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…