DE WYNNS LIMITED
FALMOUTH

Hellopages » Cornwall » Cornwall » TR11 4HF

Company number 04838733
Status Active
Incorporation Date 19 July 2003
Company Type Private Limited Company
Address GWERES, 27 HILLSIDE ROAD, FALMOUTH, CORNWALL, UNITED KINGDOM, TR11 4HF
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from 55 Church Street Falmouth Cornwall TR11 3DS to Gweres 27 Hillside Road Falmouth Cornwall TR11 4HF on 17 May 2017; Current accounting period extended from 31 December 2016 to 30 June 2017; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of DE WYNNS LIMITED are www.dewynns.co.uk, and www.de-wynns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Falmouth Docks Rail Station is 1.4 miles; to Penryn Rail Station is 2 miles; to Truro Rail Station is 8.2 miles; to Redruth Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De Wynns Limited is a Private Limited Company. The company registration number is 04838733. De Wynns Limited has been working since 19 July 2003. The present status of the company is Active. The registered address of De Wynns Limited is Gweres 27 Hillside Road Falmouth Cornwall United Kingdom Tr11 4hf. . EDDY, Elizabeth Anne is a Secretary of the company. EDDY, Ben Harrison is a Director of the company. EDDY, Dorald Keith is a Director of the company. EDDY, Elizabeth Anne is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
EDDY, Elizabeth Anne
Appointed Date: 19 July 2003
Director
EDDY, Ben Harrison
Appointed Date: 06 August 2003
49 years old
Director
EDDY, Dorald Keith
Appointed Date: 19 July 2003
73 years old
Director
EDDY, Elizabeth Anne
Appointed Date: 19 July 2003
73 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 19 July 2003
Appointed Date: 19 July 2003
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 19 July 2003
Appointed Date: 19 July 2003

Persons With Significant Control

Mr Dorald Keith Eddy
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Anne Eddy
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ben Harrison Eddy
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DE WYNNS LIMITED Events

17 May 2017
Registered office address changed from 55 Church Street Falmouth Cornwall TR11 3DS to Gweres 27 Hillside Road Falmouth Cornwall TR11 4HF on 17 May 2017
26 Apr 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
01 Aug 2016
Confirmation statement made on 19 July 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
23 Jul 2003
New secretary appointed;new director appointed
23 Jul 2003
Registered office changed on 23/07/03 from: pembroke house 7 brunswick square bristol avon BS2 8PE
23 Jul 2003
Director resigned
23 Jul 2003
Secretary resigned
19 Jul 2003
Incorporation

DE WYNNS LIMITED Charges

9 September 2003
Debenture
Delivered: 11 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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