Wyndham Lewis Properties Limited

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General information

Name:

Wyndham Lewis Properties Ltd

Office Address:

5/7 Museum Place CF10 3BD Cardiff

Number: 06214419

Incorporation date: 2007-04-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wyndham Lewis Properties Limited 's been in this business for 17 years. Started with Registered No. 06214419 in 2007, the company is located at 5/7 Museum Place, Cardiff CF10 3BD. It 's been eight years from the moment Wyndham Lewis Properties Limited is no longer recognized under the name Absolent Uk. This business's SIC and NACE codes are 99999 : Dormant Company. Wyndham Lewis Properties Ltd filed its account information for the period that ended on 2022-12-31. Its most recent confirmation statement was submitted on 2023-04-16.

The following company owes its achievements and constant growth to exactly two directors, namely Alexander M. and Charles W., who have been supervising the firm since 2016. To provide support to the directors, this specific company has been utilizing the skillset of Mark J. as a secretary for the last 8 years.

  • Previous company's names
  • Wyndham Lewis Properties Limited 2016-08-31
  • Absolent Uk Limited 2007-04-16

Financial data based on annual reports

Company staff

Mark J.

Role: Secretary

Appointed: 30 June 2016

Latest update: 15 January 2024

Alexander M.

Role: Director

Appointed: 30 June 2016

Latest update: 15 January 2024

Charles W.

Role: Director

Appointed: 30 June 2016

Latest update: 15 January 2024

People with significant control

Executives with significant control over this firm are: Stuart M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alexander M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Charles W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stuart M.
Notified on 11 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alexander M.
Notified on 11 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charles W.
Notified on 11 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023
Annual Accounts 6 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 6 August 2013
Annual Accounts 11 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 11 September 2014
Annual Accounts 2 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 2 September 2015
Annual Accounts 19 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 19 August 2016
Annual Accounts 26 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 26 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
17
Company Age

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