Wynne-williams (flint) Limited

General information

Name:

Wynne-williams (flint) Ltd

Office Address:

Unit 5A Crowland Business Park Foul Lane PR9 7RS Southport

Number: 02231285

Incorporation date: 1988-03-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

1988 marks the establishment of Wynne-williams (flint) Limited, a firm registered at Unit 5A Crowland Business Park, Foul Lane, Southport. That would make 36 years Wynne-williams (flint) has prospered in the UK, as the company was started on 1988/03/16. The Companies House Registration Number is 02231285 and its postal code is PR9 7RS. The company's registered with SIC code 99999, that means Dormant Company. The firm's most recent financial reports were submitted for the period up to 2022-06-30 and the most recent annual confirmation statement was filed on 2023-05-19.

Considering the firm's number of employees, it became unavoidable to choose other executives: Andrew S. and Alison B. who have been working as a team since 2020/07/31 to fulfil their statutory duties for the company. Moreover, the managing director's assignments are aided with by a secretary - Stephen B., who was selected by this specific company on 2021/10/15.

Financial data based on annual reports

Company staff

Stephen B.

Role: Secretary

Appointed: 15 October 2021

Latest update: 5 February 2024

Andrew S.

Role: Director

Appointed: 31 July 2020

Latest update: 5 February 2024

Alison B.

Role: Director

Appointed: 31 July 2020

Latest update: 5 February 2024

People with significant control

The companies with significant control over this firm are: Bidfresh Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southport at Foul Lane, PR9 7RS and was registered as a PSC under the reg no 08252396.

Bidfresh Holdings Ltd
Address: Unit 5a Foul Lane, Southport, PR9 7RS, England
Legal authority Companies Act 2006
Legal form A Private Company Limited By Shares
Country registered England
Place registered Companies House Registry
Registration number 08252396
Notified on 12 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Wyn Lee Holdings Limited
Address: Units 10-14 Cedar Way Industrial Estate,, Camley Street, London, N1C 4PD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Cardiff Companies Registry
Registration number 05847307
Notified on 6 April 2016
Ceased on 26 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021

Company filings

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Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 (AA)
filed on: 22nd, January 2024
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
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