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WYNNE-WILLIAMS ASSOCIATES LIMITED

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

This company is commonly known as Wynne-williams Associates Limited. The company was founded 20 years ago and was given the registration number 05148770. The firm's registered office is in ESSEX. You can find them at 75 Springfield Road, Chelmsford, Essex, . This company's SIC code is 71112 - Urban planning and landscape architectural activities.

Company Information

Name:WYNNE-WILLIAMS ASSOCIATES LIMITED
Company Number:05148770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71112 - Urban planning and landscape architectural activities

Office Address & Contact

Registered Address:75 Springfield Road, Chelmsford, Essex, CM2 6JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75 Springfield Road, Chelmsford, United Kingdom, CM2 6JB

Director01 June 2022Active
75 Springfield Road, Chelmsford, United Kingdom, CM2 6JB

Director01 June 2022Active
75 Springfield Road, Chelmsford, United Kingdom, CM2 6JB

Director01 June 2022Active
75 Springfield Road, Chelmsford, United Kingdom, CM2 6JB

Director01 June 2022Active
75 Springfield Road, Chelmsford, United Kingdom, CM2 6JB

Director01 November 2009Active
75 Springfield Road, Chelmsford, United Kingdom, CM2 6JB

Secretary08 June 2004Active
75 Springfield Road, Chelmsford, United Kingdom, CM2 6JB

Director01 September 2004Active
75 Springfield Road, Chelmsford, United Kingdom, CM2 6JB

Director08 June 2004Active
75 Springfield Road, Chelmsford, United Kingdom, CM2 6JB

Director08 June 2004Active

People with Significant Control

Mrs Gill Wynne-Williams
Notified on:09 June 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:75 Springfield Road, Chelmsford, United Kingdom, CM2 6JB
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
2024-01-05Address

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

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2024-01-03Persons with significant control

Notification of a person with significant control statement.

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2024-01-03Persons with significant control

Cessation of a person with significant control.

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2024-01-02Officers

Termination director company with name termination date.

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2023-12-14Capital

Capital return purchase own shares.

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2023-12-13Capital

Capital cancellation shares.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-06-30Officers

Termination director company with name termination date.

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2022-06-23Officers

Appoint person director company with name date.

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2022-06-23Officers

Appoint person director company with name date.

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2022-06-23Officers

Appoint person director company with name date.

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2022-06-23Officers

Appoint person director company with name date.

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2022-06-23Officers

Termination secretary company with name termination date.

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2022-06-23Officers

Termination director company with name termination date.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2021-11-04Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-06-10Confirmation statement

Confirmation statement with updates.

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2018-10-16Accounts

Accounts with accounts type total exemption full.

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