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OLDWYNN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oldwynn Limited. The company was founded 9 years ago and was given the registration number 09097984. The firm's registered office is in WELWYN. You can find them at 11 Mardley Hill, , Welwyn, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:OLDWYNN LIMITED
Company Number:09097984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:11 Mardley Hill, Welwyn, England, AL6 0UE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C Anchor House, School Lane, Chandlers Ford, Eastleigh, England, SO53 4DY

Director01 October 2021Active
Unit C Anchor House, School Lane, Chandlers Ford, Eastleigh, England, SO53 4DY

Director23 June 2014Active
Conveyit House, 28, Coity Road, Bridgend, United Kingdom, CF31 1LR

Director23 June 2014Active
30, Tenterfields, Pitsea, Basildon, England, SS13 1BB

Director26 June 2014Active

People with Significant Control

Max Antony Whitlock
Notified on:06 April 2016
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:England
Address:30, Tenterfields, Basildon, England, SS13 1BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Leah Naomi Whitlock
Notified on:06 April 2016
Status:Active
Date of birth:August 1991
Nationality:British
Country of residence:England
Address:Unit C Anchor House, School Lane, Eastleigh, England, SO53 4DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Accounts

Accounts with accounts type unaudited abridged.

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2024-01-18Confirmation statement

Confirmation statement with updates.

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2023-09-28Persons with significant control

Notification of a person with significant control.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type unaudited abridged.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type unaudited abridged.

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2022-02-17Address

Change registered office address company with date old address new address.

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2021-10-13Officers

Appoint person director company with name date.

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2021-06-29Capital

Capital allotment shares.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-06-17Officers

Change person director company with change date.

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2020-03-28Accounts

Accounts with accounts type micro entity.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-04-08Accounts

Accounts with accounts type micro entity.

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2019-04-08Address

Change registered office address company with date old address new address.

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2018-07-19Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type unaudited abridged.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-07-03Address

Change registered office address company with date old address new address.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-09-02Annual return

Annual return company with made up date full list shareholders.

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