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WYNDALE (HOLDINGS) LIMITED

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

This company is commonly known as Wyndale (holdings) Limited. The company was founded 22 years ago and was given the registration number 04220237. The firm's registered office is in DERBY. You can find them at C/o Johnson Tidsall & Co, 81 Burton Road, Derby, Derbyshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WYNDALE (HOLDINGS) LIMITED
Company Number:04220237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2001
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Johnson Tidsall & Co, 81 Burton Road, Derby, Derbyshire, DE1 1TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wyndale Tutbury Road Rural, Burton On Trent, DE13 0AW

Secretary03 August 2001Active
Wyndale, Tutbury Road Rural, Burton On Trent, DE13 0AW

Director21 May 2001Active
Wyndale Tutbury Road Rural, Burton On Trent, DE13 0AW

Director03 August 2001Active
Wyndale, Tutbury Road Rural, Burton On Trent, DE13 0AW

Secretary21 May 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 May 2001Active
15 Pegasus Way, Hilton, DE65 5HW

Director21 May 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 May 2001Active

People with Significant Control

Mrs Vicki O'Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:'Wyndale', Tutbury Road Rural, Burton On Trent, England, DE13 0AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gerard Anthony O'Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:'Wyndale', Tutbury Road Rural, Burton On Trent, England, DE13 0AW
Nature of control:
  • Ownership of shares 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 (8 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
2023-05-30Confirmation statement

Confirmation statement with updates.

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2023-05-22Accounts

Accounts with accounts type micro entity.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-05-25Confirmation statement

Confirmation statement with updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2021-05-21Confirmation statement

Confirmation statement with updates.

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2020-08-06Accounts

Accounts with accounts type micro entity.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2019-05-09Accounts

Accounts with accounts type micro entity.

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2018-05-22Accounts

Accounts with accounts type micro entity.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-05-17Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Accounts

Accounts with accounts type dormant.

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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2014-05-23Annual return

Annual return company with made up date full list shareholders.

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2013-06-03Annual return

Annual return company with made up date full list shareholders.

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2013-05-24Accounts

Accounts with accounts type total exemption small.

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2012-09-05Gazette

Gazette filings brought up to date.

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2012-09-04Accounts

Accounts with accounts type total exemption small.

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2012-08-28Gazette

Gazette notice compulsary.

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