Company number 08271507
Status Active
Incorporation Date 29 October 2012
Company Type Private Limited Company
Address 23 SHACKLETON COURT, 2 MARITIME QUAY, LONDON, E14 3QF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates; Termination of appointment of Christopher Ronald Derksen as a director on 5 February 2016. The most likely internet sites of WYNNINGTON LIMITED are www.wynnington.co.uk, and www.wynnington.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Wynnington Limited is a Private Limited Company.
The company registration number is 08271507. Wynnington Limited has been working since 29 October 2012.
The present status of the company is Active. The registered address of Wynnington Limited is 23 Shackleton Court 2 Maritime Quay London E14 3qf. . STRAUB, Werner is a Director of the company. Director DERKSEN, Christopher Ronald has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Persons With Significant Control
Churchcastle Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WYNNINGTON LIMITED Events
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Oct 2016
Confirmation statement made on 29 October 2016 with updates
06 Feb 2016
Termination of appointment of Christopher Ronald Derksen as a director on 5 February 2016
06 Feb 2016
Appointment of Mr Werner Straub as a director on 5 February 2016
29 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
...
... and 4 more events
27 Feb 2014
Total exemption small company accounts made up to 31 October 2013
27 Feb 2014
Director's details changed for Christopher Ronald Derksen on 19 February 2014
30 Oct 2013
Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
21 Dec 2012
Registered office address changed from 27 Old Gloucester Street London WC1N 3XX England on 21 December 2012
29 Oct 2012
Incorporation
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