WYNWARDS (U.K.) LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU3 3BL

Company number 08741526
Status Active
Incorporation Date 21 October 2013
Company Type Private Limited Company
Address SUNDON PARK ROAD, LUTON, BEDFORDSHIRE, LU3 3BL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-09 USD 1 . The most likely internet sites of WYNWARDS (U.K.) LIMITED are www.wynwardsuk.co.uk, and www.wynwards-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Wynwards U K Limited is a Private Limited Company. The company registration number is 08741526. Wynwards U K Limited has been working since 21 October 2013. The present status of the company is Active. The registered address of Wynwards U K Limited is Sundon Park Road Luton Bedfordshire Lu3 3bl. . OWEN, Paula Jane is a Secretary of the company. OWEN, Paula Jane is a Director of the company. SMITH, Sharon Linda is a Director of the company. Director FREDRIKSSON, Anders Johan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
OWEN, Paula Jane
Appointed Date: 21 October 2013
Director
OWEN, Paula Jane
Appointed Date: 16 December 2013
52 years old
Director
SMITH, Sharon Linda
Appointed Date: 21 October 2013
63 years old

Resigned Directors

Director
FREDRIKSSON, Anders Johan
Resigned: 31 December 2013
Appointed Date: 21 October 2013
58 years old

Persons With Significant Control

Aktiebolaget Skf
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WYNWARDS (U.K.) LIMITED Events

03 Nov 2016
Confirmation statement made on 21 October 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • USD 1
30 Oct 2015
Full accounts made up to 31 December 2014
17 Jun 2015
Statement by Directors
...
... and 4 more events
17 Mar 2014
Termination of appointment of Anders Fredriksson as a director
19 Dec 2013
Statement of capital following an allotment of shares on 17 December 2013
  • USD 102,600,001
19 Dec 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
17 Dec 2013
Appointment of Mrs Paula Jane Owen as a director
21 Oct 2013
Incorporation

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