UKBizDB.co.uk

PAUL WYNNE ANTIQUES LIMITED

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

This company is commonly known as Paul Wynne Antiques Limited. The company was founded 21 years ago and was given the registration number 04545780. The firm's registered office is in MALPAS. You can find them at Goodmoors View, Cross O'th Hill, Malpas, Cheshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PAUL WYNNE ANTIQUES LIMITED
Company Number:04545780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Goodmoors View, Cross O'th Hill, Malpas, Cheshire, SY14 8DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Goodmoors View, Cross O'Th Hill, Malpas, United Kingdom, SY14 8DG

Secretary26 September 2002Active
Eastwood, Whitewood Lane, Overton Scar, Malpas, United Kingdom, SY14 7DL

Director01 April 2016Active
Goodmoors View, Cross O'Th Hill, Malpas, United Kingdom, SY14 8DG

Director26 September 2002Active
Goodmoors View, Cross O'Th Hill, Malpas, United Kingdom, SY14 8DG

Director26 September 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary26 September 2002Active

People with Significant Control

Mr Paul Wynne
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Address:Goodmoors View, Cross O'Th Hill, Malpas, SY14 8DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with updates.

Download
2023-09-25Accounts

Accounts with accounts type total exemption full.

Download
2022-09-28Confirmation statement

Confirmation statement with updates.

Download
2022-09-02Accounts

Accounts with accounts type total exemption full.

Download
2021-09-27Accounts

Accounts with accounts type total exemption full.

Download
2021-09-27Confirmation statement

Confirmation statement with no updates.

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

Download
2020-09-10Accounts

Accounts with accounts type total exemption full.

Download
2019-09-23Confirmation statement

Confirmation statement with no updates.

Download
2019-09-09Accounts

Accounts with accounts type total exemption full.

Download
2018-09-25Confirmation statement

Confirmation statement with no updates.

Download
2018-07-20Accounts

Accounts with accounts type total exemption full.

Download
2017-10-02Confirmation statement

Confirmation statement with no updates.

Download
2017-09-27Accounts

Accounts with accounts type total exemption full.

Download
2016-09-26Confirmation statement

Confirmation statement with updates.

Download
2016-06-27Accounts

Accounts with accounts type total exemption small.

Download
2016-04-26Officers

Appoint person director company with name date.

Download
2015-09-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-17Accounts

Accounts with accounts type total exemption small.

Download
2014-10-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-14Accounts

Accounts with accounts type total exemption small.

Download
2013-10-07Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-13Accounts

Accounts with accounts type total exemption small.

Download
2013-03-04Officers

Change person director company with change date.

Download
2013-03-04Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.