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WYNNE HOLDINGS LIMITED

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

This company is commonly known as Wynne Holdings Limited. The company was founded 5 years ago and was given the registration number 11521052. The firm's registered office is in DEESIDE. You can find them at The Barn Green Lane, Ewloe Green, Deeside, Flintshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WYNNE HOLDINGS LIMITED
Company Number:11521052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2018
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Barn Green Lane, Ewloe Green, Deeside, Flintshire, United Kingdom, CH5 3BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn, Green Lane, Ewloe Green, Deeside, United Kingdom, CH5 3BP

Secretary16 August 2018Active
The Barn, Green Lane, Ewloe Green, Deeside, United Kingdom, CH5 3BP

Director16 August 2018Active

People with Significant Control

Mr Connor Michael Wynne
Notified on:16 August 2018
Status:Active
Date of birth:March 2000
Nationality:British
Country of residence:United Kingdom
Address:The Barn, Green Lane, Deeside, United Kingdom, CH5 3BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Connor Michael Wynne
Notified on:16 August 2018
Status:Active
Date of birth:March 2000
Nationality:British
Country of residence:United Kingdom
Address:The Barn, Green Lane, Deeside, United Kingdom, CH5 3BP
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Gazette

Gazette dissolved voluntary.

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2023-07-18Gazette

Gazette notice voluntary.

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2023-07-05Dissolution

Dissolution application strike off company.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type dormant.

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2021-09-18Confirmation statement

Confirmation statement with no updates.

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2021-05-30Accounts

Accounts with accounts type dormant.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-05-14Accounts

Accounts with accounts type dormant.

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2019-09-14Confirmation statement

Confirmation statement with no updates.

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2018-10-19Resolution

Resolution.

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2018-09-25Officers

Appoint person secretary company with name date.

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2018-09-04Persons with significant control

Change to a person with significant control.

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2018-09-03Persons with significant control

Cessation of a person with significant control.

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2018-09-03Persons with significant control

Notification of a person with significant control.

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2018-09-03Confirmation statement

Confirmation statement with updates.

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2018-08-16Incorporation

Incorporation company.

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