WYNWEST LIMITED
LAPWORTH SOLIHULL

Hellopages » Warwickshire » Warwick » B94 5PJ

Company number 03240364
Status Active
Incorporation Date 21 August 1996
Company Type Private Limited Company
Address LAPWORTH PARK, BUSHWOOD LANE, LAPWORTH SOLIHULL, WEST MIDLANDS, B94 5PJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of WYNWEST LIMITED are www.wynwest.co.uk, and www.wynwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Wynwest Limited is a Private Limited Company. The company registration number is 03240364. Wynwest Limited has been working since 21 August 1996. The present status of the company is Active. The registered address of Wynwest Limited is Lapworth Park Bushwood Lane Lapworth Solihull West Midlands B94 5pj. . WESTON SMITH, Mark Rodney is a Secretary of the company. SMITH, Alan Wynyates is a Director of the company. WEAVING, Michael James is a Director of the company. WESTON SMITH, Mark Rodney is a Director of the company. WESTON SMITH, Michael is a Director of the company. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director WYNYATES SMITH, Brian has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WESTON SMITH, Mark Rodney
Appointed Date: 31 October 1996
Director
SMITH, Alan Wynyates
Appointed Date: 31 October 1996
69 years old
Director
WEAVING, Michael James
Appointed Date: 31 October 1996
69 years old
Director
WESTON SMITH, Mark Rodney
Appointed Date: 31 October 1996
69 years old
Director
WESTON SMITH, Michael
Appointed Date: 31 October 1996
97 years old

Resigned Directors

Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 31 October 1996
Appointed Date: 21 August 1996
Director
WYNYATES SMITH, Brian
Resigned: 09 March 2014
Appointed Date: 31 October 1996
101 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 31 October 1996
Appointed Date: 21 August 1996

Persons With Significant Control

Mr Mark Rodney Weston Smith
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WYNWEST LIMITED Events

09 Oct 2016
Accounts for a small company made up to 31 December 2015
28 Aug 2016
Confirmation statement made on 21 August 2016 with updates
09 Oct 2015
Accounts for a small company made up to 31 December 2014
09 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 235,835
08 Oct 2014
Accounts for a small company made up to 31 December 2013
...
... and 54 more events
07 Nov 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Nov 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Nov 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Nov 1996
Company name changed stampline LIMITED\certificate issued on 01/11/96
21 Aug 1996
Incorporation

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