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Wyn Lee Holdings Limited, N1C 4PD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WYN LEE HOLDINGS LIMITED

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

This company is commonly known as Wyn Lee Holdings Limited. The company was founded 18 years ago and was given the registration number 05847307. The firm's registered office is in LONDON. You can find them at Units 10 - 14 Cedar Way Industrial Estate, Camley Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WYN LEE HOLDINGS LIMITED
Company Number:05847307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2006
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Units 10 - 14 Cedar Way Industrial Estate, Camley Street, London, United Kingdom, N1C 4PD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Fleet Place, London, EC4M 7RB

Secretary15 October 2021Active
Bidfood, 5 Crowland Business Park, Southport, England, PR9 7RS

Director31 July 2020Active
Bidfood, 814 Leigh Road, Slough, England, SL1 4BD

Director31 July 2020Active
Units 10 - 14, Cedar Way Industrial Estate, Camley Street, London, United Kingdom, N1C 4PD

Secretary17 February 2017Active
Bidfood, Roydsdale Way, Euroway Industrial Estate, Bradford, England, BD4 6SE

Secretary31 July 2020Active
Estyn Cote, Kinnerton Road, Hope, Wrexham, LL12 9RL

Secretary15 June 2006Active
Units 10 - 14, Cedar Way Industrial Estate, Camley Street, London, United Kingdom, N1C 4PD

Secretary19 November 2018Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary15 June 2006Active
Units 10 - 14, Cedar Way Industrial Estate, Camley Street, London, United Kingdom, N1C 4PD

Director17 February 2017Active
Cambrian Works, Station Road, Bagillt, United Kingdom, CH6 6AF

Director15 June 2006Active
Units 10 - 14, Cedar Way Industrial Estate, Camley Street, London, United Kingdom, N1C 4PD

Director17 February 2017Active
Units 10 - 14, Cedar Way Industrial Estate, Camley Street, London, United Kingdom, N1C 4PD

Director17 February 2017Active
Cambrian Works, Station Road, Bagillt, United Kingdom, CH6 6AF

Director15 June 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director15 June 2006Active

People with Significant Control

Bidfresh Holdings Limited
Notified on:17 February 2017
Status:Active
Country of residence:England
Address:Units 10-14 Cedar Way Industrial Estate, Camley Street, London, England, N1C 4PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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