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WYNN ENTERPRISES LIMITED

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

This company is commonly known as Wynn Enterprises Limited. The company was founded 16 years ago and was given the registration number 06276054. The firm's registered office is in HERTS. You can find them at Wren House, 68 London Road, St Albans, Herts, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WYNN ENTERPRISES LIMITED
Company Number:06276054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2007
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Wren House, 68 London Road, St Albans, Herts, AL1 1NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wren House 68 London Road, St Albans, AL1 1NG

Corporate Secretary11 June 2007Active
Flat 2 Woodgrange House, 429 Uxbridge Road, London, United Kingdom, W5 3NW

Director11 June 2007Active
57 Long Meadow, Markyate, St Albans, AL3 8JN

Secretary11 June 2007Active
Wren House 68 London Road, St Albans, AL1 1NG

Corporate Director11 June 2007Active

People with Significant Control

Mrs Danielle Bettina Anaba
Notified on:19 May 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:Flat 2 Woodgrange House, 429 Uxbridge Road, London, United Kingdom, W5 3NW
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 (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
2022-02-08Gazette

Gazette dissolved voluntary.

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2021-11-23Gazette

Gazette notice voluntary.

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2021-11-15Dissolution

Dissolution application strike off company.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-08-11Resolution

Resolution.

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2021-08-11Change of name

Change of name notice.

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2021-02-16Accounts

Accounts with accounts type total exemption full.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2020-04-27Persons with significant control

Change to a person with significant control.

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2020-04-27Officers

Change person director company with change date.

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2020-04-27Officers

Change person director company with change date.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2019-03-31Accounts

Accounts with accounts type total exemption full.

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2018-06-29Confirmation statement

Confirmation statement with updates.

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2018-03-30Accounts

Accounts with accounts type total exemption full.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-05-20Officers

Change person director company with change date.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Officers

Change person director company with change date.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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