This company is commonly known as Wynfield Properties Limited. The company was founded 24 years ago and was given the registration number 03865493. The firm's registered office is in HERTS.. You can find them at 18 Elstree Road, Bushey Heath, Herts., . This company's SIC code is 41100 - Development of building projects.
| Name | : | WYNFIELD PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03865493 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 1999 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 18 Elstree Road, Bushey Heath, Herts., WD23 4GG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18 Elstree Road Bushey Herts, 18 Elstree Road, Bushey Heath, Bushey, England, WD23 4GG | Secretary | 28 October 2019 | Active |
| Centurion House, West Road, Weybridge, England, KT13 0LZ | Director | 04 November 1999 | Active |
| Trenear House, Beechwood Avenue, Weybridge, KT13 9TB | Secretary | 12 February 2003 | Active |
| 15 Cedar Drive, Pinner, HA5 4BY | Secretary | 29 September 2000 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 26 October 1999 | Active |
| Trenear House, Beechwood Avenue, Weybridge, KT13 9TB | Director | 04 November 1999 | Active |
| Trenear House, Beechwood Avenue, Weybridge, KT13 9TB | Director | 29 October 2004 | Active |
| 18 Elstree Road, Bushey Heath, Herts., WD23 4GG | Director | 01 June 2012 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 26 October 1999 | Active |
| Mr Trevor John Pothecary | ||
| Notified on | : | 26 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Centurion House, West Road, Weybridge, England, KT13 0LZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-04-04 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-01-17 | Gazette | Gazette notice voluntary. | Download |
| 2023-01-06 | Dissolution | Dissolution application strike off company. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-29 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-28 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-28 | Officers | Termination director company with name termination date. | Download |
| 2019-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-26 | Capital | Capital allotment shares. | Download |
| 2018-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-08-25 | Gazette | Gazette filings brought up to date. | Download |
| 2018-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-31 | Gazette | Gazette notice compulsory. | Download |
| 2018-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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