WYNNSTAY (AGRICULTURAL SUPPLIES) LIMITED
Overview
| Company Name | WYNNSTAY (AGRICULTURAL SUPPLIES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05009019 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WYNNSTAY (AGRICULTURAL SUPPLIES) LIMITED?
- Manufacture of prepared feeds for farm animals (10910) / Manufacturing
- Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WYNNSTAY (AGRICULTURAL SUPPLIES) LIMITED located?
| Registered Office Address | Eagle House Llansantffraid Ym Mechain SY22 6AQ Powys |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WYNNSTAY (AGRICULTURAL SUPPLIES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EIFIONYDD FARMERS LIMITED | Jan 07, 2004 | Jan 07, 2004 |
What are the latest accounts for WYNNSTAY (AGRICULTURAL SUPPLIES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for WYNNSTAY (AGRICULTURAL SUPPLIES) LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2026 |
| Overdue | No |
What are the latest filings for WYNNSTAY (AGRICULTURAL SUPPLIES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 28, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2024 | 32 pages | AA | ||
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stuart Alexander Dolphin as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Henry Jackson as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Alk Brand as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gareth Wynn Davies as a director on Aug 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Neil Richardson as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Oct 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Bryan Paul Roberts as a director on Jan 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Gerrard Alan Young as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Samantha Jayne Roberts as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Paul David Godwin as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of David Andrew Thomas Evans as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Eric Stephen Thomas as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Robert John Thomas as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Appointment of Mr Neil Richardson as a director on Apr 20, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2022 | 34 pages | AA | ||
Termination of appointment of Richard Williams as a director on Aug 19, 2022 | 1 pages | TM01 | ||
Registration of charge 050090190002, created on Mar 07, 2022 | 17 pages | MR01 | ||
Full accounts made up to Oct 31, 2021 | 37 pages | AA | ||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Simpson as a director on Oct 31, 2021 | 1 pages | TM01 | ||
Who are the officers of WYNNSTAY (AGRICULTURAL SUPPLIES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Claire Alexander | Secretary | Eagle House Llansantffraid Ym Mechain SY22 6AQ Powys | 249268510001 | |||||||
| BRAND, Alk | Director | Eagle House Llansantffraid Ym Mechain SY22 6AQ Powys | England | British | 327797960001 | |||||
| THOMAS, Robert John | Director | Eagle House Llansantffraid Ym Mechain SY22 6AQ Powys | England | British | 201152660001 | |||||
| ROBERTS, Bryan Paul | Secretary | Charles Parry Close SY11 2TU Oswestry 7 Shropshire | British | 14619010003 | ||||||
| BIRKINSHAW, Nicholas | Director | Eagle House Llansantffraid Ym Mechain SY22 6AQ Powys | United Kingdom | British | 179997820001 | |||||
| DAVIES, Gareth Wynn | Director | Eagle House Llansantffraid Ym Mechain SY22 6AQ Powys | Wales | British | 102836590002 | |||||
| DAVIES, Thomas Michael | Director | Eagle House Llansantffraid Ym Mechain SY22 6AQ Powys | United Kingdom | Welsh | 183916680001 | |||||
| DOLPHIN, Stuart Alexander | Director | Eagle House Llansantffraid Ym Mechain SY22 6AQ Powys | England | British | 119359060002 | |||||
| EVANS, David Andrew Thomas | Director | Eagle House Llansantffraid Ym Mechain SY22 6AQ Powys | United Kingdom | British | 119529300002 | |||||
| GODWIN, Paul David | Director | Eagle House Llansantffraid Ym Mechain SY22 6AQ Powys | England | British | 117364890001 | |||||
| GREETHAM, Kenneth Richard | Director | Station Road Asserley TF9 3TQ Market Drayton Adderley Halt Shropshire England | England | British | 14619000001 | |||||
| HARRIS, Bernard Bromley | Director | Sunnybank SY22 6YB Meifod Powys | United Kingdom | British | 60516220002 | |||||
| JACKSON, Paul Henry | Director | Eagle House Llansantffraid Ym Mechain SY22 6AQ Powys | England | British | 285013310001 | |||||
| JONES, Emyr Wyn | Director | Eagle House Llansantffraid Ym Mechain SY22 6AQ Powys | Wales | British | 118025720001 | |||||
| RICHARDSON, Neil | Director | Eagle House Llansantffraid Ym Mechain SY22 6AQ Powys | England | British | 283031350001 | |||||
| ROBERTS, Bryan Paul | Director | Eagle House Llansantffraid Ym Mechain SY22 6AQ Powys | England | British | 14619010003 | |||||
| ROBERTS, Samantha Jayne | Director | Eagle House Llansantffraid Ym Mechain SY22 6AQ Powys | United Kingdom | British | 184010340001 | |||||
| SIMPSON, Ian | Director | Eagle House Llansantffraid Ym Mechain SY22 6AQ Powys | England | British | 149873320001 | |||||
| THOMAS, Eric Stephen | Director | Eagle House Llansantffraid Ym Mechain SY22 6AQ Powys | United Kingdom | British | 257816980001 | |||||
| WILLIAMS, Richard | Director | Eagle House Llansantffraid Ym Mechain SY22 6AQ Powys | United Kingdom | Welsh | 191326200001 | |||||
| YOUNG, Gerrard Alan | Director | Eagle House Llansantffraid Ym Mechain SY22 6AQ Powys | England | British | 172427870002 |
Who are the persons with significant control of WYNNSTAY (AGRICULTURAL SUPPLIES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wynnstay Group Plc | Apr 06, 2016 | Eagle House SY22 6AQ Llansantffraid Eagle House Powys Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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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