WYNDHAM INVESTMENTS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 0UZ

Company number 00558588
Status Active
Incorporation Date 13 December 1955
Company Type Private Limited Company
Address MAGMA HOUSE, 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Appointment of Mr Peter George Shaw as a director on 1 March 2017; Termination of appointment of Thomas Gordon Mains as a director on 28 February 2017. The most likely internet sites of WYNDHAM INVESTMENTS LIMITED are www.wyndhaminvestments.co.uk, and www.wyndham-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and twelve months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wyndham Investments Limited is a Private Limited Company. The company registration number is 00558588. Wyndham Investments Limited has been working since 13 December 1955. The present status of the company is Active. The registered address of Wyndham Investments Limited is Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire Cv23 0uz. . MAGMA NOMINEES LIMITED is a Secretary of the company. HAMILTON-STANLEY, Amanda is a Director of the company. SHAW, Peter George is a Director of the company. Secretary BEARD, Emma Jane has been resigned. Secretary BROWN, Charles Bennett has been resigned. Secretary FEATHER, Michael John has been resigned. Secretary HAYMAN, John Harold has been resigned. Secretary TARGET NOMINEES LIMITED has been resigned. Secretary WINTERS REGISTRARS LIMITED has been resigned. Director AMY, Ronald John has been resigned. Director BUTTON, Geoffrey Allan has been resigned. Director COOPER, Lionel Martin has been resigned. Director FEATHER, Michael John has been resigned. Director HODGKINSON, Mark Alfred has been resigned. Director HOWARD, Martin John has been resigned. Director KELLEY, Russell Phelps has been resigned. Director LYSTER, Peter John has been resigned. Director MAINS, Thomas Gordon has been resigned. Director MITCHELL, David Smith has been resigned. Director OWEN, Michael Robin has been resigned. Director QUARANTO, Leonard Anthony has been resigned. Director ROSEWELL, Peter William has been resigned. Director WINTERS REGISTRARS LIMITED has been resigned. Director MAGMA NOMINEES LIMITED has been resigned. Director TARGET NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MAGMA NOMINEES LIMITED
Appointed Date: 03 January 2012
Director
HAMILTON-STANLEY, Amanda
Appointed Date: 01 January 2011
57 years old
Director
SHAW, Peter George
Appointed Date: 01 March 2017
73 years old

Resigned Directors

Secretary
BEARD, Emma Jane
Resigned: 28 February 2006
Appointed Date: 31 August 2005
Secretary
BROWN, Charles Bennett
Resigned: 31 August 2005
Appointed Date: 24 January 2005
Secretary
FEATHER, Michael John
Resigned: 24 January 2005
Appointed Date: 14 April 2000
Secretary
HAYMAN, John Harold
Resigned: 14 April 2000
Secretary
TARGET NOMINEES LIMITED
Resigned: 03 January 2012
Appointed Date: 24 June 2009
Secretary
WINTERS REGISTRARS LIMITED
Resigned: 24 June 2009
Appointed Date: 28 February 2006
Director
AMY, Ronald John
Resigned: 23 September 2013
Appointed Date: 28 February 2006
75 years old
Director
BUTTON, Geoffrey Allan
Resigned: 30 November 1995
77 years old
Director
COOPER, Lionel Martin
Resigned: 29 February 2000
Appointed Date: 01 December 1995
84 years old
Director
FEATHER, Michael John
Resigned: 24 January 2005
Appointed Date: 31 August 1998
75 years old
Director
HODGKINSON, Mark Alfred
Resigned: 28 February 2006
Appointed Date: 11 October 2000
69 years old
Director
HOWARD, Martin John
Resigned: 28 February 1995
84 years old
Director
KELLEY, Russell Phelps
Resigned: 28 August 2001
Appointed Date: 29 February 2000
76 years old
Director
LYSTER, Peter John
Resigned: 31 December 2010
Appointed Date: 29 February 2000
73 years old
Director
MAINS, Thomas Gordon
Resigned: 28 February 2017
Appointed Date: 23 September 2013
74 years old
Director
MITCHELL, David Smith
Resigned: 02 May 2000
88 years old
Director
OWEN, Michael Robin
Resigned: 05 August 1994
84 years old
Director
QUARANTO, Leonard Anthony
Resigned: 28 August 2001
Appointed Date: 28 August 2001
78 years old
Director
ROSEWELL, Peter William
Resigned: 31 August 1998
Appointed Date: 01 March 1995
84 years old
Director
WINTERS REGISTRARS LIMITED
Resigned: 24 June 2009
Appointed Date: 28 February 2006
Director
MAGMA NOMINEES LIMITED
Resigned: 23 September 2013
Appointed Date: 03 January 2012
Director
TARGET NOMINEES LIMITED
Resigned: 03 January 2012
Appointed Date: 24 June 2009

Persons With Significant Control

Allied Domecq First Pension Trust Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WYNDHAM INVESTMENTS LIMITED Events

18 Apr 2017
Total exemption small company accounts made up to 30 September 2016
03 Mar 2017
Appointment of Mr Peter George Shaw as a director on 1 March 2017
03 Mar 2017
Termination of appointment of Thomas Gordon Mains as a director on 28 February 2017
21 Dec 2016
Confirmation statement made on 12 December 2016 with updates
29 Mar 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 148 more events
20 Jul 1987
Secretary's particulars changed
21 Jan 1987
Full accounts made up to 30 September 1986
21 Jan 1987
Return made up to 05/01/87; full list of members
16 Jul 1986
Full accounts made up to 30 September 1985
13 Dec 1955
Incorporation

WYNDHAM INVESTMENTS LIMITED Charges

1 November 1993
Standard security which was presented for registration in scotland
Delivered: 6 November 1993
Status: Satisfied on 9 April 1997
Persons entitled: Lothian and Edinburgh Enterprise Limited
Description: All and whole that area or piece of ground lying on or…
20 July 1993
Standard security which was presented for registration in scotland
Delivered: 30 July 1993
Status: Satisfied on 9 April 1997
Persons entitled: Livingston Development Corporation
Description: Area of ground extending to 5.7 acres to the east of…
14 August 1990
Further legal charge
Delivered: 31 August 1990
Status: Outstanding
Persons entitled: Broad Street Securities Limited
Description: A legal estate in blocks b & c windsor plaza hammersmith…
13 July 1990
Legal charge
Delivered: 17 July 1990
Status: Outstanding
Persons entitled: Broad Street Securities Limited.
Description: A legal estate in blocks b & c windsor plaza hammersmith…
31 May 1990
Legal and equitable charge
Delivered: 2 June 1990
Status: Satisfied on 2 August 1990
Persons entitled: Wyndham Investments Limited
Description: Blocks b & c windsor plaza, hammersmith road, hammersmith…
11 March 1986
Equitable charge
Delivered: 27 March 1986
Status: Satisfied on 12 April 1996
Persons entitled: British Gas Corporation
Description: All that property at 74 to 84 (even numbers) portsmouth…

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