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WYNNE EVANS LTD

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

This company is commonly known as Wynne Evans Ltd. The company was founded 14 years ago and was given the registration number 07267376. The firm's registered office is in FORDINGBRIDGE. You can find them at 4 Glasshouse Studios Fryern Court Road, Burgate, Fordingbridge, Hampshire. This company's SIC code is 90010 - Performing arts.

Company Information

Name:WYNNE EVANS LTD
Company Number:07267376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2010
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:4 Glasshouse Studios Fryern Court Road, Burgate, Fordingbridge, Hampshire, SP6 1QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Glasshouse Studios, Fryern Court Road, Burgate, Fordingbridge, England, SP6 1QX

Director27 May 2010Active
4 Glasshouse Studios, Fryern Court Road, Burgate, Fordingbridge, SP6 1QX

Secretary05 December 2017Active
4 Glasshouse Studios, Fryern Court Road, Burgate, Fordingbridge, England, SP6 1QX

Director27 May 2010Active

People with Significant Control

Mrs Tanwen Evans
Notified on:27 May 2017
Status:Active
Date of birth:May 1974
Nationality:British
Address:4 Glasshouse Studios, Fryern Court Road, Fordingbridge, SP6 1QX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Wynne Evans
Notified on:27 May 2017
Status:Active
Date of birth:January 1972
Nationality:British
Address:4 Glasshouse Studios, Fryern Court Road, Fordingbridge, SP6 1QX
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
2024-02-20Accounts

Accounts with accounts type micro entity.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-05-30Officers

Change person director company with change date.

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2023-04-03Accounts

Accounts with accounts type micro entity.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type micro entity.

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2021-06-09Confirmation statement

Confirmation statement with updates.

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2021-05-28Persons with significant control

Change to a person with significant control.

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2021-03-01Accounts

Accounts with accounts type micro entity.

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2020-08-28Persons with significant control

Change to a person with significant control.

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2020-06-09Confirmation statement

Confirmation statement with updates.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2019-10-10Officers

Termination secretary company with name termination date.

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2019-10-08Capital

Capital return purchase own shares.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-05-29Confirmation statement

Confirmation statement with updates.

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2018-05-29Persons with significant control

Cessation of a person with significant control.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-12-12Officers

Termination director company with name termination date.

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2017-12-05Officers

Appoint person secretary company with name date.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-03-23Capital

Capital redomination of shares.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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