UKBizDB.co.uk

WYNMOORE LIMITED

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

This company is commonly known as Wynmoore Limited. The company was founded 30 years ago and was given the registration number 02911445. The firm's registered office is in EAST SUSSEX. You can find them at 3 Elms Lea Avenue, Brighton, East Sussex, . This company's SIC code is 70221 - Financial management.

Company Information

Name:WYNMOORE LIMITED
Company Number:02911445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1994
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:3 Elms Lea Avenue, Brighton, East Sussex, BN1 6UG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Elms Lea Avenue, Brighton, BN1 6UG

Secretary22 March 1994Active
3 Elms Lea Avenue, Brighton, BN1 6UG

Director22 March 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary22 March 1994Active
3 Elms Lea Avenue, Brighton, BN1 6UG

Director22 March 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director22 March 1994Active

People with Significant Control

Mrs Elizabeth Anne Bedwin
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:United Kingdom
Address:3, Elms Lea Avenue, Brighton, United Kingdom, BN1 6UG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Mark Bedwin
Notified on:06 April 2016
Status:Active
Date of birth:October 1945
Nationality:British
Country of residence:United Kingdom
Address:3, Elms Lea Avenue, Brighton, United Kingdom, BN1 6UG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-24Confirmation statement

Confirmation statement with no updates.

Download
2023-05-31Accounts

Accounts with accounts type micro entity.

Download
2023-03-23Confirmation statement

Confirmation statement with updates.

Download
2023-03-23Officers

Termination director company with name termination date.

Download
2023-01-14Persons with significant control

Cessation of a person with significant control.

Download
2022-06-29Accounts

Accounts with accounts type micro entity.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

Download
2021-05-26Accounts

Accounts with accounts type micro entity.

Download
2021-03-23Confirmation statement

Confirmation statement with no updates.

Download
2020-06-27Accounts

Accounts with accounts type micro entity.

Download
2020-03-25Confirmation statement

Confirmation statement with no updates.

Download
2019-06-12Accounts

Accounts with accounts type micro entity.

Download
2019-03-26Confirmation statement

Confirmation statement with no updates.

Download
2018-05-23Accounts

Accounts with accounts type micro entity.

Download
2018-03-27Confirmation statement

Confirmation statement with no updates.

Download
2017-06-08Accounts

Accounts with accounts type unaudited abridged.

Download
2017-03-23Confirmation statement

Confirmation statement with updates.

Download
2016-05-11Accounts

Accounts with accounts type total exemption small.

Download
2016-03-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-14Accounts

Accounts with accounts type total exemption small.

Download
2015-03-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-08Accounts

Accounts with accounts type total exemption small.

Download
2014-03-25Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-05Mortgage

Mortgage satisfy charge full.

Download
2013-06-03Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.