JUSTIN WYNN LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 6SD

Company number 04917710
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address FIRST FLOOR, 5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, ENGLAND, KT14 6SD
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Director's details changed for Justin Wynn on 29 September 2016; Registered office address changed from 3 Beresford Avenue, Tolworth Surbiton Surrey KT5 9LH to First Floor, 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 8 July 2016. The most likely internet sites of JUSTIN WYNN LIMITED are www.justinwynn.co.uk, and www.justin-wynn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 8.7 miles; to Sunnymeads Rail Station is 9.5 miles; to Windsor & Eton Central Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Justin Wynn Limited is a Private Limited Company. The company registration number is 04917710. Justin Wynn Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Justin Wynn Limited is First Floor 5 Park Court Pyrford Road West Byfleet Surrey England Kt14 6sd. . WYNN, Susan is a Secretary of the company. WYNN, Justin is a Director of the company. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
WYNN, Susan
Appointed Date: 01 October 2003

Director
WYNN, Justin
Appointed Date: 01 October 2003
48 years old

Persons With Significant Control

Mr Justin Wynn
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

JUSTIN WYNN LIMITED Events

27 Oct 2016
Confirmation statement made on 1 October 2016 with updates
21 Oct 2016
Director's details changed for Justin Wynn on 29 September 2016
08 Jul 2016
Registered office address changed from 3 Beresford Avenue, Tolworth Surbiton Surrey KT5 9LH to First Floor, 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 8 July 2016
01 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
21 Oct 2003
Accounting reference date shortened from 31/10/04 to 31/03/04
21 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution

21 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution

21 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution

01 Oct 2003
Incorporation

JUSTIN WYNN LIMITED Charges

18 December 2007
Debenture
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…