C.WYNNE & SONS LIMITED
BODELWYDDAN

Hellopages » Denbighshire » Denbighshire » LL18 5TY

Company number 00633976
Status Active
Incorporation Date 30 July 1959
Company Type Private Limited Company
Address CHARLES HOUSE KINMEL PARK, ABERGELE ROAD, BODELWYDDAN, DENBIGHSHIRE, LL18 5TY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Full accounts made up to 31 July 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 225 . The most likely internet sites of C.WYNNE & SONS LIMITED are www.cwynnesons.co.uk, and www.c-wynne-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and four months. The distance to to Rhyl Rail Station is 3.8 miles; to Prestatyn Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C Wynne Sons Limited is a Private Limited Company. The company registration number is 00633976. C Wynne Sons Limited has been working since 30 July 1959. The present status of the company is Active. The registered address of C Wynne Sons Limited is Charles House Kinmel Park Abergele Road Bodelwyddan Denbighshire Ll18 5ty. . WHITE, Valerie Louise Margaret is a Secretary of the company. WYNNE, Christopher Charles is a Director of the company. Secretary BURGOYNE, Olive Ruth has been resigned. Secretary MOORE, Antony Myles has been resigned. Secretary MOORE, Dilys Elizabeth has been resigned. Director JONES, Gareth Rees has been resigned. Director MOORE, Antony Myles has been resigned. Director MOORE, Dilys Elizabeth has been resigned. Director WHITE, Valerie Louise Margaret has been resigned. Director WYNNE, Maldwyn Vaughan has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WHITE, Valerie Louise Margaret
Appointed Date: 21 March 2007
Director
WYNNE, Christopher Charles
Appointed Date: 01 August 1993
67 years old

Resigned Directors

Secretary
BURGOYNE, Olive Ruth
Resigned: 21 March 2007
Appointed Date: 02 April 2003
Secretary
MOORE, Antony Myles
Resigned: 02 April 2003
Appointed Date: 30 November 1999
Secretary
MOORE, Dilys Elizabeth
Resigned: 30 November 1999
Director
JONES, Gareth Rees
Resigned: 31 May 2001
Appointed Date: 01 August 1993
63 years old
Director
MOORE, Antony Myles
Resigned: 02 April 2003
Appointed Date: 01 August 1993
59 years old
Director
MOORE, Dilys Elizabeth
Resigned: 30 November 1999
92 years old
Director
WHITE, Valerie Louise Margaret
Resigned: 10 May 2007
Appointed Date: 21 March 2007
64 years old
Director
WYNNE, Maldwyn Vaughan
Resigned: 08 May 2015
97 years old

Persons With Significant Control

Christopher Charles Wynne
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Christopher Wynne
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richard Charles Wynne
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.WYNNE & SONS LIMITED Events

02 May 2017
Confirmation statement made on 1 May 2017 with updates
12 Jan 2017
Full accounts made up to 31 July 2016
09 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 225
20 Jan 2016
Accounts for a medium company made up to 31 July 2015
02 Jun 2015
Termination of appointment of Maldwyn Vaughan Wynne as a director on 8 May 2015
...
... and 91 more events
16 Sep 1983
Accounts made up to 31 July 1982
25 Jul 1983
Particulars of mortgage/charge
06 Nov 1982
Accounts made up to 31 July 1981
04 Oct 1979
Particulars of mortgage/charge
13 Jul 1959
Incorporation

C.WYNNE & SONS LIMITED Charges

17 May 2013
Charge code 0063 3976 0006
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
17 March 2003
Debenture
Delivered: 20 March 2003
Status: Satisfied on 21 October 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 1993
Legal mortgage
Delivered: 15 February 1993
Status: Satisfied on 21 October 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a wymore estate offices harding avenue…
15 July 1983
Legal mortgage
Delivered: 25 July 1983
Status: Satisfied on 21 October 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land 1.9 acres love lane denbigh clwyd…
1 October 1979
Memorandum of deposit
Delivered: 4 October 1979
Status: Satisfied on 21 October 2011
Persons entitled: National Westminster Bank PLC
Description: F/H land at princes road. Rhuddlan clwyd more particularly…
1 October 1979
Memorandum of deposit
Delivered: 4 October 1979
Status: Satisfied on 21 October 2011
Persons entitled: National Westminster Bank PLC
Description: F/H land abutting upon roundwood avenue, meliden clwyd more…

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