Wynnstay Brunswick Limited

General information

Name:

Wynnstay Brunswick Ltd

Office Address:

16 Lincolns Inn Fields London WC2A 3ED

Number: 02094879

Incorporation date: 1987-01-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wynnstay Brunswick started its operations in 1987 as a Private Limited Company under the following Company Registration No.: 02094879. The firm has been active for 37 years and the present status is active. The firm's office is situated in Lincoln's Inn Fields at 16 Lincolns Inn Fields. Anyone could also locate the company using its post code : WC2A 3ED. It has been already twenty years since It's business name is Wynnstay Brunswick Limited, but until 2004 the name was Brunswick Group and up to that point, up till 1997-03-01 the firm was known under the name Brunswick Public Relations. It means this company used three other names. This company's Standard Industrial Classification Code is 82990 which means Other business support service activities not elsewhere classified. 2022-12-31 is the last time when company accounts were filed.

There seems to be a number of three directors running the limited company now, including Louise C., John F. and Alan P. who have been executing the directors tasks for 33 years. Additionally, the managing director's efforts are supported by a secretary - John F..

  • Previous company's names
  • Wynnstay Brunswick Limited 2004-03-17
  • Brunswick Group Limited 1997-03-01
  • Brunswick Public Relations Limited 1987-01-30

Company staff

John F.

Role: Secretary

Latest update: 25 April 2024

Louise C.

Role: Director

Appointed: 30 November 1991

Latest update: 25 April 2024

John F.

Role: Director

Appointed: 30 November 1991

Latest update: 25 April 2024

Alan P.

Role: Director

Appointed: 30 November 1991

Latest update: 25 April 2024

People with significant control

The companies with significant control over this firm include: Brunswick Group Advisory Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Lincoln's Inn Fields, WC2A 3ED and was registered as a PSC under the reg no 13410347.

Brunswick Group Advisory Limited
Address: 16-19 Lincoln's Inn Fields Lincoln's Inn Fields, London, WC2A 3ED, England
Legal authority England And Wales
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 13410347
Notified on 1 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fir Farm Limited
Address: 22 Chancery Lane, London, WC2A 1LS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales Register Of Companies
Registration number 07998330
Notified on 1 September 2016
Ceased on 31 August 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 3rd, October 2023
accounts
Free Download Download filing (44 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
37
Company Age

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