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WYNNE-WILLIAMS (FLINT) LIMITED

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

This company is commonly known as Wynne-williams (flint) Limited. The company was founded 36 years ago and was given the registration number 02231285. The firm's registered office is in LONDON. You can find them at Units 10 - 14 Cedar Way Industrial Estate, Camley Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WYNNE-WILLIAMS (FLINT) LIMITED
Company Number:02231285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1988
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Units 10 - 14 Cedar Way Industrial Estate, Camley Street, London, England, N1C 4PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bidfood, Wight Moss Way, Southport Business Park, Southport, United Kingdom, PR8 4HQ

Secretary15 October 2021Active
Bidfood, 5 Crowland Business Park, Southport, England, PR9 7RS

Director31 July 2020Active
Bidfood, 814 Leigh Road, Slough, England, SL1 4BD

Director31 July 2020Active
Units 10 - 14, Cedar Way Industrial Estate, Camley Street, London, England, N1C 4PD

Secretary17 February 2017Active
Bidfood, Roydsdale Way, Euroway Industrial Estate, Bradford, England, BD4 6SE

Secretary31 July 2020Active
Estyncote, Kinnerton Road, Hope, Wrexham, United Kingdom, LL12 9RL

Secretary17 June 2008Active
Units 10 - 14, Cedar Way Industrial Estate, Camley Street, London, England, N1C 4PD

Secretary19 November 2018Active
Ty Mawr, Mold Road, Denbigh, LL16 4BH

Secretary13 February 2004Active
The Bays, Holywell Road, Northop, CH7 6AN

Secretary-Active
Units 10-14, Cedar Way Industrial Estate, Camley Street, London, England, N1C 4PD

Director17 February 2017Active
Cambrian Works, Station Road, Bagillt, United Kingdom, CH6 6AF

Director02 November 2006Active
Units 10 - 14, Cedar Way Industrial Estate, Camley Street, London, England, N1C 4PD

Director17 February 2017Active
Units 10 - 14, Cedar Way Industrial Estate, Camley Street, London, England, N1C 4PD

Director17 February 2017Active
The Bays, Holywell Road, Northop, CH7 6AN

Director-Active
Cambrian Works, Station Road, Bagillt, United Kingdom, CH6 6AF

Director-Active

People with Significant Control

Bidfresh Holdings Ltd
Notified on:12 April 2022
Status:Active
Country of residence:England
Address:Unit 5a, Foul Lane, Southport, England, PR9 7RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Wyn Lee Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Units 10-14, Cedar Way Industrial Estate,, London, England, N1C 4PD
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 (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)

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