General information

Name:

Wynddown67 Limited

Office Address:

70 Burns Wynd Stonehouse ML9 3DU Larkhall

Number: SC644383

Incorporation date: 2019-10-14

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC644383 is the registration number for Wynddown67 Ltd. This firm was registered as a Private Limited Company on Mon, 14th Oct 2019. This firm has been operating on the British market for 5 years. The company can be gotten hold of in 70 Burns Wynd Stonehouse in Larkhall. The headquarters' zip code assigned to this address is ML9 3DU. Wynddown67 Ltd was listed one year ago under the name of Giovanni's Italian Kitchen. The company's registered with SIC code 56101 and their NACE code stands for Licensed restaurants. 2021-10-31 is the last time when account status updates were filed.

According to the data we have, this company was built in October 2019 and has so far been overseen by two directors. To support the directors in their duties, this specific company has been utilizing the skills of Mae F. as a secretary since October 2019.

Executives who control the firm include: John F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mae F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Wynddown67 Ltd 2023-09-27
  • Giovanni's Italian Kitchen Limited 2019-10-14

Financial data based on annual reports

Company staff

Mae F.

Role: Secretary

Appointed: 14 October 2019

Latest update: 11 April 2024

John F.

Role: Director

Appointed: 14 October 2019

Latest update: 11 April 2024

Mae F.

Role: Director

Appointed: 14 October 2019

Latest update: 11 April 2024

People with significant control

John F.
Notified on 14 October 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mae F.
Notified on 14 October 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 October 2021
Confirmation statement next due date 27 October 2023
Confirmation statement last made up date 13 October 2022
Annual Accounts
Start Date For Period Covered By Report 14 October 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 14 October 2019
End Date For Period Covered By Report 31 October 2020

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage
Free Download
Company name changed giovanni's italian kitchen LIMITEDcertificate issued on 27/09/23 (CERTNM)
filed on: 27th, September 2023
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
4
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