WYNNE CREST LIMITED
LOUGHBOROUGH WILDAMBER LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE12 9TR

Company number 04614332
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address LOWOOD HOUSE FARM, LOW WOODS LANE BELTON, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9TR
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-13 GBP 1,000 . The most likely internet sites of WYNNE CREST LIMITED are www.wynnecrest.co.uk, and www.wynne-crest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Long Eaton Rail Station is 8.3 miles; to Peartree Rail Station is 10.4 miles; to Attenborough Rail Station is 10.5 miles; to Derby Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wynne Crest Limited is a Private Limited Company. The company registration number is 04614332. Wynne Crest Limited has been working since 11 December 2002. The present status of the company is Active. The registered address of Wynne Crest Limited is Lowood House Farm Low Woods Lane Belton Loughborough Leicestershire Le12 9tr. The company`s financial liabilities are £187.09k. It is £85.01k against last year. And the total assets are £11.9k, which is £-25.74k against last year. EAGLE, Ronald Andrew is a Secretary of the company. COLEMAN, Gillian May is a Director of the company. EAGLE, David Michael is a Director of the company. EAGLE, Joy Elisabeth is a Director of the company. EAGLE, Ronald Andrew is a Director of the company. EAGLE, Timothy John is a Director of the company. MARKHAM, Christina is a Director of the company. MATTHEWS, Stephen Philip is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HEAD, Neil David has been resigned. Director MATTHEWS, Andrew Royston has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


wynne crest Key Finiance

LIABILITIES £187.09k
+83%
CASH n/a
TOTAL ASSETS £11.9k
-69%
All Financial Figures

Current Directors

Secretary
EAGLE, Ronald Andrew
Appointed Date: 13 December 2002
Director
COLEMAN, Gillian May
Appointed Date: 14 December 2011
56 years old
Director
EAGLE, David Michael
Appointed Date: 14 December 2011
35 years old
Director
EAGLE, Joy Elisabeth
Appointed Date: 14 December 2011
62 years old
Director
EAGLE, Ronald Andrew
Appointed Date: 13 December 2002
63 years old
Director
EAGLE, Timothy John
Appointed Date: 14 December 2011
36 years old
Director
MARKHAM, Christina
Appointed Date: 08 March 2013
69 years old
Director
MATTHEWS, Stephen Philip
Appointed Date: 13 December 2002
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 2002
Appointed Date: 11 December 2002
Director
HEAD, Neil David
Resigned: 01 January 2013
Appointed Date: 10 August 2003
63 years old
Director
MATTHEWS, Andrew Royston
Resigned: 01 February 2013
Appointed Date: 13 December 2002
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 December 2002
Appointed Date: 11 December 2002

Persons With Significant Control

Mr Ronald Andrew Eagle
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WYNNE CREST LIMITED Events

22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 1,000
10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 55 more events
21 Jan 2003
Registered office changed on 21/01/03 from: 1 mitchell lane bristol BS1 6BU
20 Jan 2003
Company name changed wildamber LIMITED\certificate issued on 20/01/03
15 Jan 2003
Secretary resigned
15 Jan 2003
Director resigned
11 Dec 2002
Incorporation

WYNNE CREST LIMITED Charges

8 May 2013
Charge code 0461 4332 0007
Delivered: 27 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 23-25 cadwgan road, old colwyn, colwyn bay, north wales…
8 May 2013
Charge code 0461 4332 0006
Delivered: 27 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interests in any freehold or leasehold…
26 September 2011
Legal charge
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Julian James Boden and Kathryn Boden
Description: 23-25 cadwgan road, old colwyn, colwyn bay, north wales t/n…
8 February 2007
Mortgage
Delivered: 10 February 2007
Status: Satisfied on 6 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 23-25 cadwgan road, old colwyn, colwyn bay, north…
5 February 2007
Debenture
Delivered: 7 February 2007
Status: Satisfied on 6 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 2003
Legal mortgage
Delivered: 24 June 2003
Status: Satisfied on 6 August 2013
Persons entitled: Aib Group (UK) PLC
Description: 23-25 cackwgan road old colwyn colwyn bay. By way of…
20 June 2003
Mortgage debenture
Delivered: 24 June 2003
Status: Satisfied on 6 August 2013
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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