Company number 05520108
Status Active
Incorporation Date 27 July 2005
Company Type Private Limited Company
Address 54 GLYNHIR ROAD, PONTARDDULAIS, SWANSEA, WEST GLAMORGAN, SA4 8PT
Home Country United Kingdom
Nature of Business 02200 - Logging
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WYN WOOD LIMITED are www.wynwood.co.uk, and www.wyn-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Wyn Wood Limited is a Private Limited Company.
The company registration number is 05520108. Wyn Wood Limited has been working since 27 July 2005.
The present status of the company is Active. The registered address of Wyn Wood Limited is 54 Glynhir Road Pontarddulais Swansea West Glamorgan Sa4 8pt. . BEYNON, Sharon is a Secretary of the company. BEYNON, Wyn is a Director of the company. Nominee Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Logging".
Current Directors
Resigned Directors
Nominee Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 27 July 2005
Appointed Date: 27 July 2005
Director
7SIDE NOMINEES LIMITED
Resigned: 27 July 2005
Appointed Date: 27 July 2005
Persons With Significant Control
Mr Wyn Beynon
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
WYN WOOD LIMITED Events
12 Dec 2016
Total exemption small company accounts made up to 31 July 2016
12 Aug 2016
Confirmation statement made on 27 July 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
04 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 20 more events
17 Aug 2005
New secretary appointed
17 Aug 2005
Registered office changed on 17/08/05 from: 14-18 city road cardiff CF24 3DL
17 Aug 2005
Director resigned
17 Aug 2005
Secretary resigned
27 Jul 2005
Incorporation