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WYNNSTAY FUELS LIMITED

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

This company is commonly known as Wynnstay Fuels Limited. The company was founded 52 years ago and was given the registration number 01033539. The firm's registered office is in LLANSANTFFRAID. You can find them at Eagle House, Eagle House, Llansantffraid, Powys. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WYNNSTAY FUELS LIMITED
Company Number:01033539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1971
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Eagle House, Eagle House, Llansantffraid, Powys, Wales, SY22 6AQ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Charles Parry Close, Oswestry, SY11 2TU

Secretary-Active
8 Devon Close, Blundellsands, Liverpool, L23 6XP

Director-Active
7, Charles Parry Close, Oswestry, SY11 2TU

Director17 April 2009Active
Eagle House, Eagle House, Llansantffraid, Wales, SY22 6AQ

Director18 December 2023Active
Sunnybank, Meifod, SY22 6YB

Director-Active

People with Significant Control

Mr Jeffrey Charles Kendrick
Notified on:14 August 2020
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:Wales
Address:Eagle House, Eagle House, Llansantffraid, Wales, SY22 6AQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Wynnstay Fuels Holdings Limited
Notified on:04 January 2018
Status:Active
Country of residence:England
Address:17 St Ann's Square, St. Anns Square, Manchester, England, M2 7PW
Nature of control:
  • Ownership of shares 50 to 75 percent
Morrey Oils Limited
Notified on:14 April 2016
Status:Active
Country of residence:United Kingdom
Address:Station Yard, Saighton Lane, Chester, United Kingdom, CH3 7PD
Nature of control:
  • Ownership of shares 50 to 75 percent
Wynnstay Group Plc
Notified on:14 April 2016
Status:Active
Country of residence:United Kingdom
Address:Eagle House, Station Road, Llansantffraid, United Kingdom, SY22 6AQ
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette dissolved voluntary.

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2024-01-16Gazette

Gazette notice voluntary.

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2024-01-03Dissolution

Dissolution application strike off company.

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2023-12-18Officers

Appoint person director company with name date.

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-05-17Confirmation statement

Confirmation statement with updates.

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2022-04-08Accounts

Accounts with accounts type total exemption full.

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2021-09-02Accounts

Accounts with accounts type unaudited abridged.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-12-21Capital

Legacy.

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2020-12-21Resolution

Resolution.

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2020-12-21Capital

Capital statement capital company with date currency figure.

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2020-12-21Insolvency

Legacy.

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2020-11-04Accounts

Accounts with accounts type unaudited abridged.

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2020-08-24Persons with significant control

Notification of a person with significant control.

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2020-08-24Persons with significant control

Cessation of a person with significant control.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2019-03-06Address

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

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2018-06-26Accounts

Accounts with accounts type full.

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2018-06-14Mortgage

Mortgage satisfy charge full.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2018-01-05Persons with significant control

Notification of a person with significant control.

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