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WYNNSTAY SOUTH AFRICA LIMITED

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

This company is commonly known as Wynnstay South Africa Limited. The company was founded 12 years ago and was given the registration number 07951207. The firm's registered office is in LONDON. You can find them at 16 Lincoln's Inn Fields, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WYNNSTAY SOUTH AFRICA LIMITED
Company Number:07951207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:16 Lincoln's Inn Fields, London, WC2A 3ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Lincoln's Inn Fields, London, United Kingdom, WC2A 3ED

Secretary15 February 2012Active
16, Lincoln's Inn Fields, London, United Kingdom, WC2A 3ED

Director15 February 2012Active
16, Lincoln's Inn Fields, London, United Kingdom, WC2A 3ED

Director15 February 2012Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Secretary15 February 2012Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Director15 February 2012Active

People with Significant Control

Brunswick Lincoln Limited
Notified on:31 August 2021
Status:Active
Country of residence:England
Address:16, Lincoln's Inn Fields, London, England, WC2A 3ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Sir Alan Parker
Notified on:01 October 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:16, Lincoln's Inn Fields, London, WC2A 3ED
Nature of control:
  • Ownership of shares 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
2023-12-01Accounts

Accounts with accounts type total exemption full.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-11-29Persons with significant control

Cessation of a person with significant control.

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2021-11-29Persons with significant control

Notification of a person with significant control.

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2021-09-27Incorporation

Memorandum articles.

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2021-09-27Resolution

Resolution.

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2021-09-13Accounts

Change account reference date company current shortened.

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2021-09-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type dormant.

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2018-12-05Accounts

Accounts with accounts type dormant.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type dormant.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2016-12-08Accounts

Accounts with accounts type dormant.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2015-12-07Accounts

Accounts with accounts type dormant.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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