Wyngarth Investments Limited

General information

Name:

Wyngarth Investments Ltd

Office Address:

The Old Court House Clark Street LA4 5HR Morecambe

Number: 02482071

Incorporation date: 1990-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wyngarth Investments is a business located at LA4 5HR Morecambe at The Old Court House. This enterprise was formed in 1990 and is registered as reg. no. 02482071. This enterprise has been on the English market for 34 years now and its last known status is active. The firm's principal business activity number is 74990: Non-trading company. The company's latest filed accounts documents were submitted for the period up to Fri, 31st Mar 2023 and the most current annual confirmation statement was filed on Thu, 16th Mar 2023.

There is a number of two directors running the business right now, including Benjamin S. and Sophie S. who have been carrying out the directors assignments since 2011-04-01. Furthermore, the managing director's assignments are aided with by a secretary - Sophie S., who joined the business thirteen years ago.

Executives who control the firm include: Sophie S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Benjamin S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Benjamin S.

Role: Director

Appointed: 01 April 2011

Latest update: 18 March 2024

Sophie S.

Role: Director

Appointed: 01 April 2011

Latest update: 18 March 2024

Sophie S.

Role: Secretary

Appointed: 01 April 2011

Latest update: 18 March 2024

People with significant control

Sophie S.
Notified on 5 April 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Benjamin S.
Notified on 5 April 2022
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 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts 21 July 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 21 July 2015
Annual Accounts 5 July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 5 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 31 May 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 31 May 2013
Annual Accounts 1 July 2014
Date Approval Accounts 1 July 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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