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WYNN & VINE LIMITED

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

This company is commonly known as Wynn & Vine Limited. The company was founded 7 years ago and was given the registration number 10663059. The firm's registered office is in HIGH HALDEN. You can find them at Plurenden Manor Farm, Plurenden Lane, High Halden, Kent. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:WYNN & VINE LIMITED
Company Number:10663059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2017
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Plurenden Manor Farm, Plurenden Lane, High Halden, Kent, United Kingdom, TN26 3JW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sfp, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

Director09 August 2019Active
Plurenden Manor Farm, Plurenden Lane, High Halden, United Kingdom, TN26 3JW

Director10 March 2017Active

People with Significant Control

Mr Steven Robert Bennett
Notified on:13 August 2019
Status:Active
Date of birth:December 1969
Nationality:British
Address:Sfp, 9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Huseyin Ramadan Yusuf
Notified on:10 March 2017
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:United Kingdom
Address:Plurenden Manor Farm, Plurenden Lane, High Halden, United Kingdom, TN26 3JW
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 (11 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (5 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-03-17Address

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

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2023-03-17Insolvency

Liquidation voluntary statement of affairs.

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2023-03-17Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-17Resolution

Resolution.

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2023-02-08Address

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

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type micro entity.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-04-24Confirmation statement

Confirmation statement with updates.

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2019-09-10Accounts

Accounts with accounts type micro entity.

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2019-08-14Persons with significant control

Notification of a person with significant control.

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2019-08-14Persons with significant control

Cessation of a person with significant control.

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2019-08-13Officers

Termination director company with name termination date.

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2019-08-09Officers

Appoint person director company with name date.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type dormant.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-03-10Incorporation

Incorporation company.

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