WYNDHAM CONSULTANTS LIMITED
TORRINGTON

Hellopages » Devon » Torridge » EX38 8JT

Company number 03008654
Status Active
Incorporation Date 11 January 1995
Company Type Private Limited Company
Address HEMBURY BARN COTTAGE HEMBURY BARN COTTAGE, FRITHELSTOCK, TORRINGTON, DEVON, EX38 8JT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Termination of appointment of Buying Associates Limited as a secretary on 30 December 2016; Micro company accounts made up to 31 January 2016. The most likely internet sites of WYNDHAM CONSULTANTS LIMITED are www.wyndhamconsultants.co.uk, and www.wyndham-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Umberleigh Rail Station is 12.2 miles; to Barnstaple Rail Station is 12.4 miles; to Portsmouth Arms Rail Station is 13 miles; to Okehampton Rail Station is 17.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wyndham Consultants Limited is a Private Limited Company. The company registration number is 03008654. Wyndham Consultants Limited has been working since 11 January 1995. The present status of the company is Active. The registered address of Wyndham Consultants Limited is Hembury Barn Cottage Hembury Barn Cottage Frithelstock Torrington Devon Ex38 8jt. The company`s financial liabilities are £5.94k. It is £-0.65k against last year. And the total assets are £9.54k, which is £0k against last year. HEAVEY, Beryl Ann is a Director of the company. Secretary HEAVEY, Peter James has been resigned. Secretary THE FUN CLUB LIMITED has been resigned. Secretary BUYING ASSOCIATES LIMITED has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director HEAVEY, Peter James has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


wyndham consultants Key Finiance

LIABILITIES £5.94k
-10%
CASH n/a
TOTAL ASSETS £9.54k
All Financial Figures

Current Directors

Director
HEAVEY, Beryl Ann
Appointed Date: 31 January 1995
80 years old

Resigned Directors

Secretary
HEAVEY, Peter James
Resigned: 14 February 1996
Appointed Date: 31 January 1995
Secretary
THE FUN CLUB LIMITED
Resigned: 17 February 1998
Appointed Date: 15 February 1996
Secretary
BUYING ASSOCIATES LIMITED
Resigned: 30 December 2016
Appointed Date: 13 February 1998
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 31 January 1995
Appointed Date: 11 January 1995
Director
HEAVEY, Peter James
Resigned: 29 April 2015
Appointed Date: 01 October 2008
83 years old
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 31 January 1995
Appointed Date: 11 January 1995

Persons With Significant Control

Mrs Beryl Ann Heavey
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

WYNDHAM CONSULTANTS LIMITED Events

18 Jan 2017
Confirmation statement made on 11 January 2017 with updates
18 Jan 2017
Termination of appointment of Buying Associates Limited as a secretary on 30 December 2016
31 Oct 2016
Micro company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
05 Feb 2016
Termination of appointment of Peter James Heavey as a director on 29 April 2015
...
... and 53 more events
22 Dec 1995
Secretary's particulars changed
13 Feb 1995
Secretary resigned;new secretary appointed
06 Feb 1995
Registered office changed on 06/02/95 from: 32 duke street st jamess london SW1Y 6DF
06 Feb 1995
Director resigned;new director appointed
11 Jan 1995
Incorporation

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