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WYNBROOK LIMITED

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

This company is commonly known as Wynbrook Limited. The company was founded 38 years ago and was given the registration number 02001848. The firm's registered office is in NOTTINGHAM. You can find them at Park View House, 58 The Ropewalk, Nottingham, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:WYNBROOK LIMITED
Company Number:02001848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1986
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Park View House, 58 The Ropewalk, Nottingham, England, NG1 5DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mazars Llp, Park View House, 58 The Ropewalk, Nottingham, England, NG1 5DW

Director-Active
C/O Mazars Llp, Park View House, 58 The Ropewalk, Nottingham, England, NG1 5DW

Director01 April 2005Active
4 Church Farm Close, Oakham Road Exton, Rutland, LE15 8BZ

Secretary06 April 2006Active
Wynbrook Lodge Old Melton Road, Keyworth, Nottingham, NG12 5NN

Secretary-Active
Park View House, 58 The Ropewalk, Nottingham, England, NG1 5DW

Secretary01 May 2007Active
Wynbrook Lodge Old Melton Road, Keyworth, Nottingham, NG12 5NN

Director-Active
C/O Mazars Llp, Park View House, 58 The Ropewalk, Nottingham, England, NG1 5DW

Director10 April 2014Active

People with Significant Control

Mr Michael Richard Day
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:C/O Mazars Llp, Park View House, 58 The Ropewalk, Nottingham, England, NG1 5DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Thomas Day
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:C/O Mazars Llp, Park View House, 58 The Ropewalk, Nottingham, England, NG1 5DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type total exemption full.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-12-01Officers

Termination secretary company with name termination date.

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2022-12-01Officers

Termination director company with name termination date.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Change account reference date company current extended.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-12-21Persons with significant control

Change to a person with significant control.

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2017-12-21Persons with significant control

Change to a person with significant control.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-09-25Officers

Change person secretary company with change date.

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2017-09-25Address

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

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2017-09-22Persons with significant control

Change to a person with significant control.

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2017-09-22Persons with significant control

Change to a person with significant control.

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2017-09-22Officers

Change person director company with change date.

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2017-09-22Officers

Change person director company with change date.

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