WYNHAVEN LIMITED

Hellopages » Greater London » Enfield » N9 9EQ

Company number 06404120
Status Active
Incorporation Date 19 October 2007
Company Type Private Limited Company
Address 77 HARROW DRIVE, LONDON, N9 9EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 ; Compulsory strike-off action has been discontinued. The most likely internet sites of WYNHAVEN LIMITED are www.wynhaven.co.uk, and www.wynhaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Blackhorse Road Rail Station is 3.4 miles; to Barbican Rail Station is 7.9 miles; to Brondesbury Park Rail Station is 8.9 miles; to Barking Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wynhaven Limited is a Private Limited Company. The company registration number is 06404120. Wynhaven Limited has been working since 19 October 2007. The present status of the company is Active. The registered address of Wynhaven Limited is 77 Harrow Drive London N9 9eq. . JJ SECRETARIES LTD is a Secretary of the company. AURMOOGUM, Moorgayen is a Director of the company. MAZUY LTD is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director GOVINDEN, Darshinee has been resigned. Director ZAMORA, Bernal Arce has been resigned. Director KINGSTON MANAGEMENT ACX SA has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JJ SECRETARIES LTD
Appointed Date: 19 October 2007

Director
AURMOOGUM, Moorgayen
Appointed Date: 01 June 2015
55 years old

Director
MAZUY LTD
Appointed Date: 01 July 2015

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 19 October 2007
Appointed Date: 19 October 2007

Director
GOVINDEN, Darshinee
Resigned: 01 June 2015
Appointed Date: 30 December 2013
33 years old

Director
ZAMORA, Bernal Arce
Resigned: 30 December 2013
Appointed Date: 01 August 2008
57 years old

Director
KINGSTON MANAGEMENT ACX SA
Resigned: 01 July 2015
Appointed Date: 19 October 2007

Director
THEYDON NOMINEES LIMITED
Resigned: 19 October 2007
Appointed Date: 19 October 2007

WYNHAVEN LIMITED Events

03 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000

16 Jan 2016
Compulsory strike-off action has been discontinued
13 Jan 2016
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000

12 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 26 more events
26 Oct 2007
New secretary appointed
26 Oct 2007
Director resigned
26 Oct 2007
Secretary resigned
26 Oct 2007
Registered office changed on 26/10/07 from: 2A forest drive, theydon bois epping essex CM16 7EY
19 Oct 2007
Incorporation

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