co
Corporate
Observer
Homepage
Data
Great Britain
Company
WYNNSTAY ARTS CONSULTING LIMITED

WYNNSTAY ARTS CONSULTING LIMITED

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

    • Overview

    Company NameWYNNSTAY ARTS CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03968714
    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 ARTS CONSULTING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WYNNSTAY ARTS CONSULTING LIMITED located?

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

    What were the previous names of WYNNSTAY ARTS CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRUNSWICK ARTS CONSULTING LIMITEDDec 27, 2001Dec 27, 2001
    BRUNSWICK ARTS CONSULTANCY LIMITEDDec 10, 2001Dec 10, 2001
    FIRSTCAIRN LIMITEDApr 10, 2000Apr 10, 2000

    What are the latest accounts for WYNNSTAY ARTS CONSULTING 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 ARTS CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToNov 28, 2026
    Next Confirmation Statement DueDec 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2025
    OverdueNo

    What are the latest filings for WYNNSTAY ARTS CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    		5 pagesAA

    Confirmation statement made on Nov 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    		5 pagesAA

    Confirmation statement made on Nov 28, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		4 pagesAA

    Confirmation statement made on Nov 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		4 pagesAA

    Confirmation statement made on Nov 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		4 pagesAA

    Satisfaction of charge 039687140006 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 039687140005 in full

    		1 pagesMR04

    Satisfaction of charge 039687140008 in full

    		1 pagesMR04

    Satisfaction of charge 039687140007 in full

    		1 pagesMR04

    Registration of charge 039687140008, created on May 18, 2021

    		43 pagesMR01

    Total exemption full accounts made up to Feb 29, 2020

    		5 pagesAA

    Confirmation statement made on Nov 25, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		5 pagesAA

    Confirmation statement made on Nov 25, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of WYNNSTAY ARTS CONSULTING 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
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WYNNSTAY ARTS CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir Alan Parker
    16 Lincolns Inn Fields
    London
    WC2A 3ED
    		Sep 01, 2016
    16 Lincolns Inn Fields
    London
    WC2A 3ED
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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