WYNDALE (HOLDINGS) LIMITED
DERBY K.W.S. CONSERVATORIES (NOTTS) LIMITED

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Company number 04220237
Status Active
Incorporation Date 21 May 2001
Company Type Private Limited Company
Address C/O JOHNSON TIDSALL & CO, 81 BURTON ROAD, DERBY, DERBYSHIRE, DE1 1TJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 42,024 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 42,024 . The most likely internet sites of WYNDALE (HOLDINGS) LIMITED are www.wyndaleholdings.co.uk, and www.wyndale-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Wyndale Holdings Limited is a Private Limited Company. The company registration number is 04220237. Wyndale Holdings Limited has been working since 21 May 2001. The present status of the company is Active. The registered address of Wyndale Holdings Limited is C O Johnson Tidsall Co 81 Burton Road Derby Derbyshire De1 1tj. The company`s financial liabilities are £85.86k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. . O'SULLIVAN, Vicki is a Secretary of the company. O'SULLIVAN, Gerard Anthony is a Director of the company. O'SULLIVAN, Vicki is a Director of the company. Secretary O'SULLIVAN, Gerard Anthony has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MALKIN, Christopher Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


wyndale (holdings) Key Finiance

LIABILITIES £85.86k
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
O'SULLIVAN, Vicki
Appointed Date: 03 August 2001
Director
O'SULLIVAN, Gerard Anthony
Appointed Date: 21 May 2001
57 years old
Director
O'SULLIVAN, Vicki
Appointed Date: 03 August 2001
55 years old

Resigned Directors

Secretary
O'SULLIVAN, Gerard Anthony
Resigned: 03 August 2001
Appointed Date: 21 May 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 May 2001
Appointed Date: 21 May 2001
Director
MALKIN, Christopher Paul
Resigned: 03 August 2001
Appointed Date: 21 May 2001
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 May 2001
Appointed Date: 21 May 2001

WYNDALE (HOLDINGS) LIMITED Events

24 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 42,024
17 May 2016
Total exemption small company accounts made up to 31 August 2015
26 May 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 42,024
22 May 2015
Accounts for a dormant company made up to 31 August 2014
30 May 2014
Total exemption small company accounts made up to 31 August 2013
...
... and 46 more events
06 Jun 2001
New secretary appointed;new director appointed
06 Jun 2001
New director appointed
06 Jun 2001
Secretary resigned
06 Jun 2001
Director resigned
21 May 2001
Incorporation

WYNDALE (HOLDINGS) LIMITED Charges

9 January 2006
Debenture
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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