WYNSEL PROPERTIES LIMITED

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Company number 00620135
Status Active
Incorporation Date 2 February 1959
Company Type Private Limited Company
Address 233-237 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Previous accounting period shortened from 27 December 2015 to 26 December 2015; Auditor's resignation. The most likely internet sites of WYNSEL PROPERTIES LIMITED are www.wynselproperties.co.uk, and www.wynsel-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and ten months. Wynsel Properties Limited is a Private Limited Company. The company registration number is 00620135. Wynsel Properties Limited has been working since 02 February 1959. The present status of the company is Active. The registered address of Wynsel Properties Limited is 233 237 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. Secretary ACKERMAN, Joseph has been resigned. Secretary FOX, Richard John Robert has been resigned. Secretary STRONG, John Conrad has been resigned. Secretary THEW, Gordon James has been resigned. Director ACKERMAN, Joseph has been resigned. Director BURKE, Judith Florence has been resigned. Director LLEWELLYN, David Walter has been resigned. Director LLEWELLYN, Geoffrey Gilbert has been resigned. Director LLEWELLYN, John Edward Charles has been resigned. Director LLEWELLYN, Timothy Charles has been resigned. Director THORNHILL, Andrew Robert has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ACKERMAN, Barry
Appointed Date: 14 February 2011
56 years old

Director
ACKERMAN, Naomi
Appointed Date: 05 March 2003
80 years old

Resigned Directors

Secretary
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 05 March 2003

Secretary
FOX, Richard John Robert
Resigned: 05 March 2003
Appointed Date: 07 January 1993

Secretary
STRONG, John Conrad
Resigned: 01 April 1992

Secretary
THEW, Gordon James
Resigned: 07 January 1993
Appointed Date: 01 April 1992

Director
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 05 March 2003
93 years old

Director
BURKE, Judith Florence
Resigned: 05 March 2003
Appointed Date: 21 May 1996
63 years old

Director
LLEWELLYN, David Walter
Resigned: 05 March 2003
95 years old

Director
LLEWELLYN, Geoffrey Gilbert
Resigned: 05 March 2003
91 years old

Director
LLEWELLYN, John Edward Charles
Resigned: 05 March 2003
92 years old

Director
LLEWELLYN, Timothy Charles
Resigned: 05 March 2003
Appointed Date: 21 May 1996
66 years old

Director
THORNHILL, Andrew Robert
Resigned: 21 May 2012
Appointed Date: 26 March 2010
82 years old

WYNSEL PROPERTIES LIMITED Events

20 Dec 2016
Accounts for a small company made up to 31 December 2015
27 Sep 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
16 Aug 2016
Auditor's resignation
06 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 122

07 Jan 2016
Accounts for a small company made up to 31 December 2014
...
... and 108 more events
20 Nov 1986
Director resigned

29 Oct 1986
Group of companies' accounts made up to 31 March 1986

29 Oct 1986
Return made up to 10/10/86; full list of members

02 Feb 1959
Certificate of incorporation
02 Feb 1959
Incorporation

WYNSEL PROPERTIES LIMITED Charges

17 January 1964
Legal charge
Delivered: 23 January 1964
Status: Satisfied on 26 March 2002
Persons entitled: Alliance Assurance Co. LTD
Description: 30 upperton rd. Eastbourne known as downsmead.