WYNNE-WILLIAMS PROPERTIES LIMITED
HOLYWELL

Hellopages » Flintshire » Flintshire » CH8 7RD

Company number 05366497
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address BRYNFORD HOUSE, 21 BRYNFORD STREET, HOLYWELL, FLINTSHIRE, CH8 7RD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Satisfaction of charge 2 in full. The most likely internet sites of WYNNE-WILLIAMS PROPERTIES LIMITED are www.wynnewilliamsproperties.co.uk, and www.wynne-williams-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Wynne Williams Properties Limited is a Private Limited Company. The company registration number is 05366497. Wynne Williams Properties Limited has been working since 16 February 2005. The present status of the company is Active. The registered address of Wynne Williams Properties Limited is Brynford House 21 Brynford Street Holywell Flintshire Ch8 7rd. . WYNNE-WILLIAMS, Cherina is a Secretary of the company. WYNNE-WILLIAMS, Richard Graham is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WYNNE-WILLIAMS, Cherina
Appointed Date: 16 February 2005
Director
WYNNE-WILLIAMS, Richard Graham
Appointed Date: 16 February 2005
60 years old

Persons With Significant Control

Mr Richard Graham Wynne-Williams
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cherina Lesley Wynne-Williams
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WYNNE-WILLIAMS PROPERTIES LIMITED Events

01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 July 2016
08 Nov 2016
Satisfaction of charge 2 in full
08 Nov 2016
Satisfaction of charge 3 in full
08 Nov 2016
Satisfaction of charge 1 in full
...
... and 23 more events
29 Nov 2006
Accounting reference date extended from 28/02/06 to 31/07/06
22 Feb 2006
Return made up to 16/02/06; full list of members
14 Oct 2005
Particulars of mortgage/charge
30 Apr 2005
Particulars of mortgage/charge
16 Feb 2005
Incorporation

WYNNE-WILLIAMS PROPERTIES LIMITED Charges

6 April 2009
Legal charge
Delivered: 8 April 2009
Status: Satisfied on 8 November 2016
Persons entitled: National Westminster Bank PLC
Description: The property k/a 110 huntington road york t/no NYK32508 by…
1 October 2005
Debenture
Delivered: 14 October 2005
Status: Satisfied on 8 November 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 2005
Legal charge
Delivered: 30 April 2005
Status: Satisfied on 8 November 2016
Persons entitled: National Westminster Bank PLC
Description: Scrap yard & car park, station road, bagillt and glyndwr &…

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