Company number 04102478
Status Active
Incorporation Date 6 November 2000
Company Type Private Limited Company
Address SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, MK9 2HR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 62012 - Business and domestic software development, 70229 - Management consultancy activities other than financial management, 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 100
. The most likely internet sites of WYNSOR ALLEN MANAGEMENT SERVICES LIMITED are www.wynsorallenmanagementservices.co.uk, and www.wynsor-allen-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Wynsor Allen Management Services Limited is a Private Limited Company.
The company registration number is 04102478. Wynsor Allen Management Services Limited has been working since 06 November 2000.
The present status of the company is Active. The registered address of Wynsor Allen Management Services Limited is Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks Mk9 2hr. . WYNSOR, Glenn Martyn is a Secretary of the company. WYNSOR, Glenn Martyn is a Director of the company. WYNSOR, Joanne Mary is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 November 2000
Appointed Date: 06 November 2000
Persons With Significant Control
Mr Glenn Martyn Wynsor
Notified on: 6 November 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Joanne Mary Wynsor
Notified on: 6 November 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WYNSOR ALLEN MANAGEMENT SERVICES LIMITED Events
08 Nov 2016
Confirmation statement made on 6 November 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
23 Nov 2015
Register inspection address has been changed from St Giles House Victoria Road Bletchley Milton Keynes MK2 2NG United Kingdom to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR
02 Nov 2015
Registered office address changed from First Floor St Giles House 15-21 Victoria Road Bletchley Milton Keynes Buckinghamshire MK2 2NG to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 2 November 2015
...
... and 31 more events
05 Jan 2001
Accounting reference date extended from 30/11/01 to 31/12/01
18 Dec 2000
Ad 05/12/00--------- £ si 100@1=100 £ ic 1/101
12 Dec 2000
Registered office changed on 12/12/00 from: 1ST floor st giles house 15-21 victoria road bletchley milton keynes buckinghamshire MK2 2NS
06 Nov 2000
Secretary resigned
06 Nov 2000
Incorporation