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WYNNE AND CO LIMITED

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

This company is commonly known as Wynne And Co Limited. The company was founded 11 years ago and was given the registration number 08285594. The firm's registered office is in CARMARTHEN. You can find them at Forestry House, Brewery Road, Carmarthen, Carmarthenshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:WYNNE AND CO LIMITED
Company Number:08285594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Forestry House, Brewery Road, Carmarthen, Carmarthenshire, Wales, SA31 1TF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forestry House, Brewery Road, Carmarthen, Wales, SA31 1TF

Director16 April 2021Active
Forestry House, Brewery Road, Carmarthen, Wales, SA31 1TF

Director08 November 2012Active
C/O Cts Buildings, Alltycnap Road, Johnstown, Carmarthen, Wales, SA31 3QY

Director08 November 2012Active

People with Significant Control

Mrs Sarah Jenna Wynne
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:Wales
Address:30 St Non's Avenue, Carmarthen, Wales, SA31 3DL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with updates.

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2022-09-25Accounts

Accounts with accounts type total exemption full.

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2022-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-04-16Officers

Appoint person director company with name date.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-08-17Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-04-07Capital

Capital allotment shares.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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2016-05-01Address

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

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-04-11Accounts

Accounts with accounts type total exemption small.

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2014-11-11Annual return

Annual return company with made up date.

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2014-07-07Accounts

Accounts with accounts type total exemption small.

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2014-06-19Address

Change registered office address company with date old address.

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