This company is commonly known as Wynwest Limited. The company was founded 27 years ago and was given the registration number 03240364. The firm's registered office is in BIRMINGHAM. You can find them at Forward House Clapgate Lane, Woodgate, Birmingham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | WYNWEST LIMITED |
|---|---|---|
| Company Number | : | 03240364 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 August 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Forward House Clapgate Lane, Woodgate, Birmingham, England, B32 3BT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chartley House, Rising Lane, Knowle, Solihull, United Kingdom, B93 0DB | Secretary | 31 October 1996 | Active |
| Chartley House, Rising Lane, Knowle, Solihull, United Kingdom, B93 0DB | Director | 17 February 2021 | Active |
| Chartley House, Rising Lane, Knowle, Solihull, United Kingdom, B93 0DB | Director | 31 October 1996 | Active |
| Rutland House, 148 Edmund Street, Birmingham, B3 2JR | Nominee Secretary | 21 August 1996 | Active |
| Hill House, Danzey Green Tanworth In Arden, Solihull, B94 5BJ | Director | 31 October 1996 | Active |
| Forward House, Clapgate Lane, Woodgate, Birmingham, England, B32 3BT | Director | 31 October 1996 | Active |
| Lapworth Park, Bushwood Lane Lapworth, Solihull, B94 5PJ | Director | 31 October 1996 | Active |
| Lantern House, Chessetts Wood Road, Lapworth, Solihull, B94 6EP | Director | 31 October 1996 | Active |
| Rutland House, 148 Edmund Street, Birmingham, B3 2JR | Corporate Nominee Director | 21 August 1996 | Active |
| Wynwest Holdings Limited | ||
| Notified on | : | 17 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Forward House, Clapgate Lane, Birmingham, England, B32 3BT |
| Nature of control | : |
|
| Mr Mark Rodney Weston Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Forward House, Clapgate Lane, Birmingham, England, B32 3BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-10 | Accounts | Change account reference date company previous extended. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-22 | Officers | Termination director company with name termination date. | Download |
| 2021-02-22 | Officers | Termination director company with name termination date. | Download |
| 2021-02-22 | Officers | Termination director company with name termination date. | Download |
| 2021-02-22 | Officers | Appoint person director company with name date. | Download |
| 2021-02-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-10 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2020-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-06 | Officers | Change person director company with change date. | Download |
| 2020-05-06 | Officers | Change person director company with change date. | Download |
| 2020-05-06 | Officers | Change person secretary company with change date. | Download |
| 2019-10-06 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2019-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-10 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2018-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-09 | Address | Change registered office address company with date old address new address. | Download |
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