General information

Name:

Wynander Ltd

Office Address:

Winander House Glebe Road LA23 3HE Bowness On Windermere

Number: 05956965

Incorporation date: 2006-10-05

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wynander came into being in 2006 as a company enlisted under no 05956965, located at LA23 3HE Bowness On Windermere at Winander House. The company has been in business for eighteen years and its last known status is active. Its name transformation from Winander to Wynander Limited took place on 2013-06-13. The firm's SIC code is 99999, that means Dormant Company. The company's latest annual accounts describe the period up to January 31, 2023 and the most recent confirmation statement was released on October 5, 2023.

As stated, the following limited company was formed in 2006 and has so far been presided over by four directors, out of whom three (Leslie M., William B. and Nigel W.) are still participating in the company's duties. Moreover, the managing director's tasks are often backed by a secretary - Andrew S., who was selected by this specific limited company in 2017.

  • Previous company's names
  • Wynander Limited 2013-06-13
  • Winander Limited 2006-10-05

Company staff

Andrew S.

Role: Secretary

Appointed: 06 October 2017

Latest update: 20 February 2024

Leslie M.

Role: Director

Appointed: 05 October 2006

Latest update: 20 February 2024

William B.

Role: Director

Appointed: 05 October 2006

Latest update: 20 February 2024

Nigel W.

Role: Director

Appointed: 05 October 2006

Latest update: 20 February 2024

People with significant control

The companies that control this firm include: Winander Leisure Limited owns over 3/4 of company shares. This business can be reached in Windermere at Glebe Road, Bowness-On-Windermere, LA23 3HE and was registered as a PSC under the registration number 5955889.

Winander Leisure Limited
Address: Winander House Glebe Road, Bowness-On-Windermere, Windermere, LA23 3HE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 5955889
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2023-01-31 (AA)
filed on: 21st, August 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
17
Company Age

Similar companies nearby

Closest companies