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WYNNSTAY LIMITED

WYNNSTAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWYNNSTAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02784795
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WYNNSTAY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WYNNSTAY LIMITED located?

    Registered Office Address
    16 Lincolns Inn Fields
    London
    WC2A 3ED
    Undeliverable Registered Office AddressNo

    What were the previous names of WYNNSTAY LIMITED?

    Previous Company Names
    Company NameFromUntil
    RANIR LIMITEDJan 29, 1993Jan 29, 1993

    What are the latest accounts for WYNNSTAY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for WYNNSTAY LIMITED?

    Last Confirmation Statement Made Up ToNov 04, 2026
    Next Confirmation Statement DueNov 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2025
    OverdueNo

    What are the latest filings for WYNNSTAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 04, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2025

    		4 pagesAA

    Confirmation statement made on Nov 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    		4 pagesAA

    Accounts for a dormant company made up to Feb 28, 2023

    		4 pagesAA

    Confirmation statement made on Nov 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		5 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 04, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		5 pagesAA

    Accounts for a dormant company made up to Feb 29, 2020

    		7 pagesAA

    Confirmation statement made on Nov 04, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		7 pagesAA

    Accounts for a dormant company made up to Feb 28, 2018

    		7 pagesAA

    Confirmation statement made on Nov 04, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		6 pagesAA

    Confirmation statement made on Nov 04, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    		6 pagesAA

    Confirmation statement made on Nov 04, 2016 with updates

    		5 pagesCS01

    Appointment of Mr John Andrew Fenwick as a director on Sep 20, 2016

    		2 pagesAP01

    Total exemption small company accounts made up to Feb 28, 2015

    		5 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 1,000
    		SH01

    Secretary's details changed for Mr John Andrew Fenwick on Nov 30, 2015

    		1 pagesCH03

    Director's details changed for Mr Alan Parker on Jan 05, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of WYNNSTAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FENWICK, John Andrew
    16 Lincolns Inn Fields
    London
    WC2A 3ED
    		Secretary
    16 Lincolns Inn Fields
    London
    WC2A 3ED
    		British1789270002
    FENWICK, John Andrew
    16 Lincolns Inn Fields
    London
    WC2A 3ED
    		Director
    16 Lincolns Inn Fields
    London
    WC2A 3ED
    		United KingdomBritish1789270002
    PARKER, Alan, Sir
    16 Lincolns Inn Fields
    London
    WC2A 3ED
    		Director
    16 Lincolns Inn Fields
    London
    WC2A 3ED
    		United KingdomBritish35520810007
    CCS SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900001720001
    CCS DIRECTORS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900001710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WYNNSTAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fir Farm Limited
    Chancery Lane
    WC2A 1LS London
    22
    England
    		Oct 01, 2016
    Chancery Lane
    WC2A 1LS London
    22
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Register Of Companies
    Registration Number07998330
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0