B & P WYNN & CO. LIMITED
CHESSINGTON

Hellopages » Greater London » Kingston upon Thames » KT9 1TQ

Company number 02844229
Status Active
Incorporation Date 11 August 1993
Company Type Private Limited Company
Address UNIT D DAVIS ROAD INDUSTRIAL PARK, DAVIS ROAD, CHESSINGTON, SURREY, KT9 1TQ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 11 August 2016 with updates; Termination of appointment of Stephen John Farrington as a secretary on 1 June 2016. The most likely internet sites of B & P WYNN & CO. LIMITED are www.bpwynnco.co.uk, and www.b-p-wynn-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. B P Wynn Co Limited is a Private Limited Company. The company registration number is 02844229. B P Wynn Co Limited has been working since 11 August 1993. The present status of the company is Active. The registered address of B P Wynn Co Limited is Unit D Davis Road Industrial Park Davis Road Chessington Surrey Kt9 1tq. . STANLEY, Susan Janet is a Secretary of the company. WATERS, Duncan James is a Director of the company. WATERS, Kevin Anthony Stewart is a Director of the company. Secretary FARRINGTON, Stephen John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FARRINGTON, Stephen John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WYNBERGEN, Basil has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
STANLEY, Susan Janet
Appointed Date: 01 June 2016

Director
WATERS, Duncan James
Appointed Date: 01 January 1994
58 years old

Director
WATERS, Kevin Anthony Stewart
Appointed Date: 01 January 1994
60 years old

Resigned Directors

Secretary
FARRINGTON, Stephen John
Resigned: 01 June 2016
Appointed Date: 06 September 1993

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 September 1993
Appointed Date: 11 August 1993

Director
FARRINGTON, Stephen John
Resigned: 04 February 2013
Appointed Date: 06 September 1993
84 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 September 1993
Appointed Date: 11 August 1993

Director
WYNBERGEN, Basil
Resigned: 30 September 1994
Appointed Date: 06 September 1993
97 years old

Persons With Significant Control

Mr Duncan James Waters
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

Mr Kevin Anthony Stewart Waters
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

B & P WYNN & CO. LIMITED Events

28 Nov 2016
Accounts for a dormant company made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 11 August 2016 with updates
01 Jun 2016
Termination of appointment of Stephen John Farrington as a secretary on 1 June 2016
01 Jun 2016
Appointment of Mrs Susan Janet Stanley as a secretary on 1 June 2016
30 Sep 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 69 more events
27 Sep 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

27 Sep 1993
Registered office changed on 27/09/93 from: 84 temple chambers temple avenue london EC4Y ohp

27 Sep 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Aug 1993
Incorporation
11 Aug 1993
Incorporation

B & P WYNN & CO. LIMITED Charges

24 November 1993
Mortgage debenture
Delivered: 7 December 1993
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…