WYNBURG GROUP LIMITED

Overview

Company Name	WYNBURG GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08008566
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WYNBURG GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is WYNBURG GROUP LIMITED located?

Registered Office Address	Unit 14 Innovation Drive Newport HU15 2FW Brough England
Undeliverable Registered Office Address	No

What were the previous names of WYNBURG GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SWIFT PROPERTY (EAST YORKSHIRE) LIMITED	Apr 26, 2012	Apr 26, 2012
AGHOCO 1098 LIMITED	Mar 27, 2012	Mar 27, 2012

What are the latest accounts for WYNBURG GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for WYNBURG GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2027
Next Confirmation Statement Due	May 14, 2027
Next Confirmation Statement Made Up To	Apr 30, 2026
Overdue	No

What are the latest filings for WYNBURG GROUP LIMITED?

Filings

Date

Description

Document

Type

May 08, 2026

Confirmation statement made on Apr 30, 2026 with no updates

3 pages

CS01

Feb 20, 2026

Total exemption full accounts made up to Aug 31, 2025

11 pages

May 08, 2025

Confirmation statement made on Apr 30, 2025 with no updates

3 pages

CS01

Apr 24, 2025

Group of companies' accounts made up to Aug 31, 2024

12 pages

May 30, 2024

Certificate of change of name

Company name changed swift property (east yorkshire) LIMITED\certificate issued on 30/05/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 30, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 15, 2024	RES15

May 23, 2024

Confirmation statement made on Apr 30, 2024 with updates

5 pages

CS01

Mar 08, 2024

Accounts for a small company made up to Aug 31, 2023

10 pages

Jan 04, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Dec 19, 2023

Cessation of Keith Brayshaw as a person with significant control on Dec 14, 2023

1 pages

PSC07

Dec 19, 2023

Statement of capital following an allotment of shares on Dec 14, 2023

Capital: GBP 108,518.9988

3 pages

SH01

May 03, 2023

Confirmation statement made on Apr 30, 2023 with no updates

3 pages

CS01

Jan 25, 2023

Accounts for a small company made up to Aug 31, 2022

10 pages

Jun 01, 2022

Confirmation statement made on Apr 30, 2022 with no updates

3 pages

CS01

Apr 19, 2022

Accounts for a small company made up to Aug 31, 2021

10 pages

Jul 28, 2021

Appointment of Mr Timothy John South as a director on Jul 28, 2021

2 pages

AP01

Jul 28, 2021

Termination of appointment of Keith Brayshaw as a director on Jun 29, 2021

1 pages

TM01

Jul 28, 2021

Termination of appointment of Keith Brayshaw as a secretary on Jun 29, 2021

1 pages

TM02

Jul 21, 2021

Registered office address changed from Unit 20 Innovation Drive Newport Brough East Yorkshire HU15 2FW England to Unit 14 Innovation Drive Newport Brough HU15 2FW on Jul 21, 2021

1 pages

AD01

May 26, 2021

Confirmation statement made on Apr 30, 2021 with no updates

3 pages

CS01

May 21, 2021

Accounts for a small company made up to Aug 31, 2020

9 pages

Oct 15, 2020

Registered office address changed from Dunswell Road Cottingham East Yorkshire HU16 4JX to Unit 20 Innovation Drive Newport Brough East Yorkshire HU15 2FW on Oct 15, 2020

1 pages

AD01

May 01, 2020

Confirmation statement made on Apr 30, 2020 with no updates

3 pages

CS01

Dec 12, 2019

Accounts for a small company made up to Aug 31, 2019

9 pages

Apr 30, 2019

Confirmation statement made on Apr 30, 2019 with no updates

3 pages

CS01

Nov 19, 2018

Accounts for a small company made up to Aug 31, 2018

10 pages

View All Filings

Who are the officers of WYNBURG GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SMITH, Guy James Mutlow

May 07, 2015

Director

Innovation Drive

Newport

HU15 2FW Brough

Unit 14

England

British

1974-9

198638280001

SMITH, Peter Mutlow

Apr 17, 2012

Director

Dunswell Road

HU16 4JX Cottingham

East Yorkshire

United Kingdom

British

1949-9

11052160004

SOUTH, Timothy John

Jul 28, 2021

Director

Innovation Drive

Newport

HU15 2FW Brough

Unit 14

England

United Kingdom

British

1960-3

21725750001

BRAYSHAW, Keith

Apr 17, 2012

Jun 29, 2021

Secretary

Dunswell Road

HU16 4JX Cottingham

East Yorkshire

British

168900440001

A G SECRETARIAL LIMITED

Mar 27, 2012

Apr 17, 2012

Secretary

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

BRAYSHAW, Keith

Apr 17, 2012

Jun 29, 2021

Director

Dunswell Road

HU16 4JX Cottingham

East Yorkshire

England

British

1951-3

25341250002

HART, Roger

Mar 27, 2012

Apr 17, 2012

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

British

1971-1

105579880001

A G SECRETARIAL LIMITED

Mar 27, 2012

Apr 17, 2012

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

INHOCO FORMATIONS LIMITED

Mar 27, 2012

Apr 17, 2012

Nominee Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598228

900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WYNBURG GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Keith Brayshaw Innovation Drive Newport HU15 2FW Brough Unit 14 England	Apr 06, 2016	Innovation Drive Newport HU15 2FW Brough Unit 14 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Peter Mutlow Smith Innovation Drive Newport HU15 2FW Brough Unit 14 England	Apr 06, 2016	Innovation Drive Newport HU15 2FW Brough Unit 14 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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