WYNYARD (UK) LIMITED
LONDON METHODWARE (UK) LIMITED

Hellopages » Greater London » Westminster » W1U 7EU

Company number 04835755
Status In Administration
Incorporation Date 17 July 2003
Company Type Private Limited Company
Address BDO LLP, 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Result of meeting of creditors; Statement of administrator's proposal; Statement of affairs with form 2.14B. The most likely internet sites of WYNYARD (UK) LIMITED are www.wynyarduk.co.uk, and www.wynyard-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Wynyard Uk Limited is a Private Limited Company. The company registration number is 04835755. Wynyard Uk Limited has been working since 17 July 2003. The present status of the company is In Administration. The registered address of Wynyard Uk Limited is Bdo Llp 55 Baker Street London W1u 7eu. . RICHARDSON, Craig Paul is a Director of the company. STOKES, Paul David Leslie is a Director of the company. Secretary HARRINGTON, Rita Elizabeth has been resigned. Secretary LINDSAY, David Wallace has been resigned. Secretary PAGE, Murray Grafton has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director BOUSTRIDGE, Angela has been resigned. Director CARR, Roderick Marshall, Dr has been resigned. Director LINDSAY, David Wallace has been resigned. Director PAGE, Murray Grafton has been resigned. Director PRICE, Martin Philip has been resigned. Director STACE, John Lawrence has been resigned. Director WADDINGTON, Paul Bristowe has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
RICHARDSON, Craig Paul
Appointed Date: 23 March 2009
54 years old
Director
STOKES, Paul David Leslie
Appointed Date: 06 April 2011
50 years old

Resigned Directors

Secretary
HARRINGTON, Rita Elizabeth
Resigned: 24 June 2008
Appointed Date: 07 December 2004
Secretary
LINDSAY, David Wallace
Resigned: 01 April 2013
Appointed Date: 24 June 2008
Secretary
PAGE, Murray Grafton
Resigned: 18 February 2016
Appointed Date: 01 April 2013
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 07 December 2004
Appointed Date: 17 July 2003
Director
BOUSTRIDGE, Angela
Resigned: 01 January 2006
Appointed Date: 17 July 2003
55 years old
Director
CARR, Roderick Marshall, Dr
Resigned: 30 January 2009
Appointed Date: 06 August 2007
67 years old
Director
LINDSAY, David Wallace
Resigned: 01 April 2013
Appointed Date: 30 September 2010
57 years old
Director
PAGE, Murray Grafton
Resigned: 18 February 2016
Appointed Date: 01 April 2013
65 years old
Director
PRICE, Martin Philip
Resigned: 30 September 2010
Appointed Date: 01 January 2006
76 years old
Director
STACE, John Lawrence
Resigned: 02 August 2007
Appointed Date: 01 January 2006
77 years old
Director
WADDINGTON, Paul Bristowe
Resigned: 01 January 2006
Appointed Date: 17 July 2003
63 years old
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 17 July 2003
Appointed Date: 17 July 2003

WYNYARD (UK) LIMITED Events

16 Jan 2017
Result of meeting of creditors
22 Dec 2016
Statement of administrator's proposal
16 Dec 2016
Statement of affairs with form 2.14B
08 Nov 2016
Appointment of an administrator
07 Nov 2016
Registered office address changed from 5 Fleet Place London EC4M 7rd England to C/O Bdo Llp 55 Baker Street London W1U 7EU on 7 November 2016
...
... and 61 more events
01 Dec 2004
Accounting reference date shortened from 31/07/04 to 30/06/04
19 Aug 2003
New director appointed
19 Aug 2003
New director appointed
19 Aug 2003
Director resigned
17 Jul 2003
Incorporation

WYNYARD (UK) LIMITED Charges

12 October 2016
Charge code 0483 5755 0001
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Not applicable…

Similar Companies

WYNWEST LIMITED WYNWOOD ART DISTRICT LIMITED WYNYARD BEAUTY LIMITED WYNYARD BUILDING LIMITED WYNYARD CHURCH OF ENGLAND PRIMARY SCHOOL WYNYARD CONCIERGE SERVICES (YORKSHIRE) LTD WYNYARD CONCIERGE SERVICES LIMITED