WYNDYMILLA LTD
SEALE

Hellopages » Surrey » Guildford » GU10 1HR

Company number 07100111
Status Active
Incorporation Date 9 December 2009
Company Type Private Limited Company
Address UNIT 5 MANOR FARM CRAFT CENTRE, WOOD LANE, SEALE, FARNHAM SURREY, GU10 1HR
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 071001110001, created on 25 February 2016. The most likely internet sites of WYNDYMILLA LTD are www.wyndymilla.co.uk, and www.wyndymilla.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Ash Vale Rail Station is 3.4 miles; to Camberley Rail Station is 7.9 miles; to Blackwater Rail Station is 7.9 miles; to Bagshot Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wyndymilla Ltd is a Private Limited Company. The company registration number is 07100111. Wyndymilla Ltd has been working since 09 December 2009. The present status of the company is Active. The registered address of Wyndymilla Ltd is Unit 5 Manor Farm Craft Centre Wood Lane Seale Farnham Surrey Gu10 1hr. . FURNISS, Henry Wyndham is a Director of the company. Secretary TURNER, Melissa Rose Francoise has been resigned. Director EDWARDS, Richard Mark has been resigned. Director HOUGHTON, Christopher Paul has been resigned. Director TURNER, Melissa Rose Francoise has been resigned. The company operates in "Manufacture of sports goods".


Current Directors

Director
FURNISS, Henry Wyndham
Appointed Date: 09 December 2009
51 years old

Resigned Directors

Secretary
TURNER, Melissa Rose Francoise
Resigned: 15 August 2011
Appointed Date: 09 December 2009
Director
EDWARDS, Richard Mark
Resigned: 10 September 2013
Appointed Date: 15 August 2011
66 years old
Director
HOUGHTON, Christopher Paul
Resigned: 31 October 2015
Appointed Date: 05 March 2014
46 years old
Director
TURNER, Melissa Rose Francoise
Resigned: 15 August 2011
Appointed Date: 09 December 2009
59 years old

Persons With Significant Control

Mr Henry Wyndham Furniss
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WYNDYMILLA LTD Events

07 Feb 2017
Confirmation statement made on 9 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Registration of charge 071001110001, created on 25 February 2016
28 Jan 2016
Statement of capital following an allotment of shares on 31 December 2014
  • GBP 128
20 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 128
...
... and 20 more events
09 Sep 2011
Total exemption small company accounts made up to 31 December 2010
21 Dec 2010
Annual return made up to 9 December 2010 with full list of shareholders
20 Dec 2010
Secretary's details changed for Ms Melissa Rose Francoise Turner on 1 September 2010
20 Dec 2010
Director's details changed for Ms Melissa Rose Francoise Turner on 1 September 2010
09 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WYNDYMILLA LTD Charges

25 February 2016
Charge code 0710 0111 0001
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: EM3 Sme Finance Limited
Description: 1. by way of equitable charge:. 1.1 all its estates…

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