Company number 08892920
Status Active
Incorporation Date 13 February 2014
Company Type Private Limited Company
Address 120 CAVENDISH PLACE, EASTBOURNE, EAST SUSSEX, BN21 3TZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Resolutions
RES15 ‐
Change company name resolution on 2016-12-20
; Change of name notice; Confirmation statement made on 19 December 2016 with updates. The most likely internet sites of WYNTERCON LTD are www.wyntercon.co.uk, and www.wyntercon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Pevensey & Westham Rail Station is 3.5 miles; to Pevensey Bay Rail Station is 4 miles; to Berwick (Sussex) Rail Station is 7.2 miles; to Cooden Beach Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wyntercon Ltd is a Private Limited Company.
The company registration number is 08892920. Wyntercon Ltd has been working since 13 February 2014.
The present status of the company is Active. The registered address of Wyntercon Ltd is 120 Cavendish Place Eastbourne East Sussex Bn21 3tz. . KYBETT, Andrew is a Director of the company. Director HERRIOTT RICHARDS CONSULTANTS LIMITED has been resigned. Director HERRIOTT RICHARDS CONSULTANTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
HERRIOTT RICHARDS CONSULTANTS LIMITED
Resigned: 31 October 2014
Appointed Date: 24 July 2014
Director
HERRIOTT RICHARDS CONSULTANTS LIMITED
Resigned: 01 July 2014
Appointed Date: 13 February 2014
Persons With Significant Control
Mr Andrew Kybett
Notified on: 21 October 2016
48 years old
Nature of control: Ownership of shares – 75% or more
WYNTERCON LTD Events
03 Jan 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2016-12-20
03 Jan 2017
Change of name notice
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
27 Oct 2016
Confirmation statement made on 21 October 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 14 more events
01 Jul 2014
Termination of appointment of Herriott Richards Consultants Limited as a director
12 Mar 2014
Current accounting period shortened from 28 February 2015 to 30 November 2014
27 Feb 2014
Director's details changed for Lord a Kybett on 27 February 2014
27 Feb 2014
Registered office address changed from 28 Elsted Close Hampden Park Eastbourne BN22 9EA England on 27 February 2014
13 Feb 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted