Wyndon Motors (coventry) Limited in Nuneaton, CV10 7RH

Description

Data updated on: 01-11-2023

Wyndon Motors (coventry) Limited with Companies House Reg No. 00751269 has been in this business field for sixty one years. This particular Private Limited Company is located at 8 The Courtyard, Eliot Business Park, Nuneaton and its postal code is CV10 7RH. The firm's principal business activity number is 45190: Sale of other motor vehicles. The firm's most recent annual accounts cover the period up to 2022-09-30 and the most current confirmation statement was filed on 2023-06-06.

Pauline S. is this firm's solitary managing director, who was assigned this position 32 years ago. Thomas S. had been performing the duties for this company up to the moment of the resignation in July 2021. What is more another director, specifically Pamela H. quit 10 years ago. To find professional help with legal documentation, the company has been utilizing the skills of Pauline S. as a secretary.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	44 786	44 786	44 786	44 786	44 786	44 786

Balance Sheet
Debtors	44 786	44 786	44 786	44 786	44 786	44 786	44 786	44 786	44 786	44 786	44 786	24 786

Capital & Reserves
Called Up Share Capital	40 000	40 000	40 000	40 000	40 000	40 000
Profit Loss Account Reserve	366	366	366	366	366	366
Shareholder Funds	44 786	44 786	44 786	44 786	44 786	44 786

Other Financial Data
Amounts Owed By Related Parties						44 786	44 786	44 786	44 786	44 786	44 786	24 786
Number Shares Issued Fully Paid						40 000	40 000	40 000	40 000	40 000	40 000	20 000
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Amount Due From To Related Party			44 786	44 786	44 786	44 786
Amounts Owed By Group Undertakings Other Participating Interests		44 786	44 786	44 786	44 786	44 786
Capital Redemption Reserve	4 420	4 420	4 420	4 420	4 420	4 420
Number Shares Allotted	40 000	40 000	40 000	40 000	40 000	40 000
Value Shares Allotted	40 000	40 000	40 000	40 000	40 000	40 000

Company staff

Pauline S.

Role: Secretary

Latest update: 11 March 2024

Pauline S.

Role: Director

Appointed: 06 June 1992

Latest update: 11 March 2024

People with significant control

The companies with significant control over this firm are as follows: Blanford Limited owns over 3/4 of company shares. This business can be reached in Nuneaton at Goldsmith Way, Eliot Business Park, CV10 7RJ, Warwickshire and was registered as a PSC under the reg no 02728326.

Blanford Limited

Address: 8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ, United Kingdom

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered England

Registration number 02728326

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	20 June 2024
Confirmation statement last made up date	06 June 2023

Annual Accounts 30 November 2012
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	30 November 2012
Annual Accounts
Start Date For Period Covered By Report	2012-10-01
Annual Accounts 23 May 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	23 May 2015
Annual Accounts 24 January 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	24 January 2016
Annual Accounts 15 January 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	15 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts 2 March 2014
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	2 March 2014

Wyndon Motors (coventry) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Pauline S.

Pauline S.

Thomas S.

Pamela H.

People with significant control

Blanford Limited

Accounts Documents

Company filings

Filing category

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