WYNNE DAVIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wynne Davies Limited. The company was founded 25 years ago and was given the registration number 03740705. The firm's registered office is in LONDON. You can find them at 1 Bedford Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Company Information
| Name | : | WYNNE DAVIES LIMITED |
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| Company Number | : | 03740705 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 March 1999 |
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| End of financial year | : | 30 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | 1 Bedford Road, London, England, W4 1HU |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 51, Queen's Gate Terrace, London, England, SW7 5PL | Secretary | 25 March 1999 | Active |
| Gladstone House, 77-79 High Street, Egham, TW20 9HY | Director | 25 March 1999 | Active |
| Gladstone House, 77-79 High Street, Egham, TW20 9HY | Director | 01 April 2002 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 25 March 1999 | Active |
People with Significant Control
| Mrs Sheena Moyra Abbott-Davies |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 51, Queen's Gate Terrace, London, England, SW7 5PL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Hardwin Thomas Abbott-Davies |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 51, Queen's Gate Terrace, London, England, SW7 5PL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)