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WYNPERG INVESTMENTS LIMITED

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

This company is commonly known as Wynperg Investments Limited. The company was founded 30 years ago and was given the registration number 02944376. The firm's registered office is in WAKEFIELD. You can find them at The Stoneyard, Green Lane Horbury Junction, Wakefield, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WYNPERG INVESTMENTS LIMITED
Company Number:02944376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Stoneyard, Green Lane Horbury Junction, Wakefield, WF4 5DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Stoneyard, Green Lane Horbury Junction, Wakefield, WF4 5DY

Director15 February 2024Active
The Stoneyard, Green Lane Horbury Junction, Wakefield, WF4 5DY

Director15 February 2024Active
Llamedos Lodge Green Lane, Horbury Junction, Wakefield, WF4 5DY

Director01 August 1994Active
Llamedos Lodge Green Lane, Horbury Junction, Wakefield, WF4 5DY

Secretary01 August 1994Active
Llamedos Lodge, Green Lane Horbury, Wakefield, WF4 5DY

Secretary01 April 2003Active
169 Duke Of York Avenue, Portobello, Wakefield, WF2 7DH

Secretary09 October 2007Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary30 June 1994Active
Llamedos Lodge Green Lane, Horbury Junction, Wakefield, WF4 5DY

Director01 August 1994Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director30 June 1994Active

People with Significant Control

Mr Michael James Hirst
Notified on:01 June 2019
Status:Active
Date of birth:March 1992
Nationality:British
Address:The Stoneyard, Wakefield, WF4 5DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Phillip Hirst
Notified on:01 June 2019
Status:Active
Date of birth:August 2003
Nationality:British
Address:The Stoneyard, Wakefield, WF4 5DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Trevor Hirst
Notified on:29 June 2016
Status:Active
Date of birth:August 1938
Nationality:British
Address:The Stoneyard, Wakefield, WF4 5DY
Nature of control:
  • Ownership of shares 25 to 50 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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