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WYNNE-JONES IP LIMITED

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

This company is commonly known as Wynne-jones Ip Limited. The company was founded 7 years ago and was given the registration number 10797524. The firm's registered office is in GLOUCESTER. You can find them at 2nd Floor 5210 Valiant Court Gloucester Business Park Delta Way, Brockworth, Gloucester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WYNNE-JONES IP LIMITED
Company Number:10797524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2nd Floor 5210 Valiant Court Gloucester Business Park Delta Way, Brockworth, Gloucester, England, GL3 4FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southgate House, Southgate Street, Gloucester, United Kingdom, GL1 1UB

Director12 December 2023Active
Southgate House, Southgate Street, Gloucester, United Kingdom, GL1 1UB

Director12 December 2023Active
Southgate House, Southgate Street, Gloucester, England, GL1 1UB

Director01 June 2017Active
Southgate House, Southgate Street, Gloucester, England, GL1 1UB

Director02 July 2018Active
Southgate House, Southgate Street, Gloucester, United Kingdom, GL1 1UB

Director02 July 2018Active
Southgate House, Southgate Street, Gloucester, United Kingdom, GL1 1UB

Director01 June 2017Active

People with Significant Control

Mr Victor Ivan Caddy
Notified on:01 June 2017
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:Southgate House, Southgate Street, Gloucester, United Kingdom, GL1 1UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Ian Robert Lambert
Notified on:01 June 2017
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:Southgate House, Southgate Street, Gloucester, United Kingdom, GL1 1UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2024-03-22Confirmation statement

Confirmation statement with no updates.

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2024-01-13Incorporation

Memorandum articles.

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2024-01-13Resolution

Resolution.

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2023-12-13Officers

Appoint person director company with name date.

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2023-12-13Officers

Appoint person director company with name date.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2023-03-07Persons with significant control

Change to a person with significant control.

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2023-03-07Persons with significant control

Cessation of a person with significant control.

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2023-02-22Accounts

Accounts with accounts type total exemption full.

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2023-01-12Officers

Termination director company with name termination date.

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2023-01-12Officers

Change person director company with change date.

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2023-01-12Officers

Change person director company with change date.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-01-11Address

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

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with updates.

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2020-08-19Confirmation statement

Confirmation statement with updates.

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2020-07-23Capital

Capital return purchase own shares.

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2020-07-21Capital

Capital cancellation shares.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2019-06-14Confirmation statement

Confirmation statement with updates.

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2019-05-01Address

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

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