Company number 05956965
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address WINANDER HOUSE, GLEBE ROAD, BOWNESS ON WINDERMERE, CUMBRIA, LA23 3HE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
GBP 1
. The most likely internet sites of WYNANDER LIMITED are www.wynander.co.uk, and www.wynander.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Staveley Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wynander Limited is a Private Limited Company.
The company registration number is 05956965. Wynander Limited has been working since 05 October 2006.
The present status of the company is Active. The registered address of Wynander Limited is Winander House Glebe Road Bowness On Windermere Cumbria La23 3he. . WILKINSON, Nigel is a Secretary of the company. BEWLEY, William John is a Director of the company. MICKLETHWAITE, Leslie is a Director of the company. WILKINSON, Nigel is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DENNISON, Raymond has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006
Director
DENNISON, Raymond
Resigned: 29 July 2007
Appointed Date: 05 October 2006
83 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006
Persons With Significant Control
Winander Leisure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WYNANDER LIMITED Events
14 Oct 2016
Confirmation statement made on 5 October 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 January 2016
16 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
08 Jul 2015
Accounts for a dormant company made up to 31 January 2015
20 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
...
... and 26 more events
26 Oct 2006
New director appointed
26 Oct 2006
New secretary appointed;new director appointed
26 Oct 2006
Director resigned
26 Oct 2006
Secretary resigned
05 Oct 2006
Incorporation