Wyndham Engineering Limited in One Kingsway CARDIFF

Wyndham Engineering Limited CARDIFF

Founded in 1984, Wyndham Engineering, classified under reg no. 01796232 is an active company. Currently registered at C/o Pricewaterhousecoopers CF10 3PW, Cardiff the company has been in the business for fourty years. Its financial year was closed on 30th September and its latest financial statement was filed on 1998-09-30.

At the moment there are 2 directors in the the company, namely Paul H. and Philip G.. In addition one secretary - Russell D. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wyndham Engineering Limited Address / Contact

Office Address	C/o Pricewaterhousecoopers
Office Address2	One Kingsway
Town	Cardiff
Post code	CF10 3PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01796232
Date of Incorporation	Thu, 1st Mar 1984
Industry	Manufacture metal structures & parts
End of financial Year	30th September
Company age	40 years old
Account next due date	Mon, 31st Jul 2000 (8680 days after)
Account last made up date	Wed, 30th Sep 1998
Next confirmation statement due date	Mon, 12th Dec 2016 (2016-12-12)
Return last made up date	Sun, 28th Nov 1999

Company staff

Paul H.

Position: Director

Appointed: 17 March 2000

Russell D.

Position: Secretary

Appointed: 25 May 1999

Philip G.

Position: Director

Appointed: 28 November 1991

Arwel M.

Position: Director

Appointed: 05 October 1998

Resigned: 25 September 1999

Arwel M.

Position: Secretary

Appointed: 05 October 1998

Resigned: 25 May 1999

Nicholas H.

Position: Director

Appointed: 01 April 1998

Resigned: 01 July 1999

Russell D.

Position: Secretary

Appointed: 30 April 1996

Resigned: 05 October 1998

Ian W.

Position: Director

Appointed: 01 January 1993

Resigned: 01 July 1999

David L.

Position: Director

Appointed: 12 December 1991

Resigned: 17 March 2000

Robert P.

Position: Director

Appointed: 28 November 1991

Resigned: 31 December 1999

Brian D.

Position: Director

Appointed: 28 November 1991

Resigned: 30 November 1999

Christopher D.

Position: Director

Appointed: 28 November 1991

Resigned: 30 April 1996

Russell D.

Position: Director

Appointed: 28 November 1991

Resigned: 17 March 2000

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 1999-09-25 filed on: 16th, August 2017	officers	Free Download (2 pages)

Type		Category	Free download
TM01	Director's appointment was terminated on 1999-09-25 filed on: 16th, August 2017	officers	Free Download (2 pages)
287	Registered office changed on 24/01/05 from: ynisderw road pontardawe swansea west glamorgan SA8 4EH filed on: 24th, January 2005	address	Free Download (1 page)
405(1)	Appointment of receiver/manager filed on: 28th, June 2000	insolvency	Free Download (2 pages)
288b	On 2000-05-18 Director resigned filed on: 18th, May 2000	officers	Free Download (1 page)
288b	On 2000-04-13 Director resigned filed on: 13th, April 2000	officers	Free Download (1 page)
288b	On 2000-04-13 Director resigned filed on: 13th, April 2000	officers	Free Download (1 page)
288a	On 2000-04-13 New director appointed filed on: 13th, April 2000	officers	Free Download (2 pages)
288b	On 2000-01-13 Director resigned filed on: 13th, January 2000	officers	Free Download (1 page)
363s	Period up to 1999-12-05 - Annual return with full member list filed on: 5th, December 1999	annual return	Free Download (8 pages)
AUD	Auditor's resignation filed on: 25th, October 1999	auditors	Free Download (1 page)
288b	On 1999-07-20 Director resigned filed on: 20th, July 1999	officers	Free Download (1 page)
288b	On 1999-07-20 Director resigned filed on: 20th, July 1999	officers	Free Download (1 page)
288a	On 1999-07-13 New secretary appointed filed on: 13th, July 1999	officers	Free Download (2 pages)
288b	On 1999-07-13 Secretary resigned filed on: 13th, July 1999	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Special resolution of adoption of Memorandum of Association filed on: 9th, March 1999	resolution	Free Download (23 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 8th, March 1999	accounts	Free Download (16 pages)
363s	Period up to 1998-12-10 - Annual return with full member list filed on: 10th, December 1998	annual return	Free Download (12 pages)
288a	On 1998-10-13 New secretary appointed;new director appointed filed on: 13th, October 1998	officers	Free Download (3 pages)
288b	On 1998-10-13 Secretary resigned filed on: 13th, October 1998	officers	Free Download (1 page)
AA	Full accounts data made up to 1997-09-30 filed on: 23rd, July 1998	accounts	Free Download (16 pages)
288a	On 1998-06-19 New director appointed filed on: 19th, June 1998	officers	Free Download (2 pages)
363s	Period up to 1997-12-22 - Annual return with full member list filed on: 22nd, December 1997	annual return	Free Download (9 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 24th, July 1997	accounts	Free Download (17 pages)
363s	Period up to 1996-12-16 - Annual return with full member list filed on: 16th, December 1996	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to 1996-12-16 (Secretary resigned;director's particulars changed)	annual return
288	On 1996-05-23 New secretary appointed filed on: 23rd, May 1996	officers	Free Download (1 page)
288	On 1996-05-23 Director resigned filed on: 23rd, May 1996	officers	Free Download (2 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 17th, May 1996	accounts	Free Download (17 pages)
363s	Period up to 1995-12-13 - Annual return with full member list filed on: 13th, December 1995	annual return	Free Download (14 pages)
AA	Full accounts data made up to 1994-09-30 filed on: 1st, August 1995	accounts	Free Download (17 pages)
287	Registered office changed on 10/05/95 from: players house viking way swansea enterprise park swansea SA1 7DA filed on: 10th, May 1995	address	Free Download (1 page)
363s	Period up to 1994-12-08 - Annual return with full member list filed on: 8th, December 1994	annual return
AA	Full accounts data made up to 1993-09-30 filed on: 2nd, August 1994	accounts
363s	Period up to 1993-12-11 - Annual return with full member list filed on: 11th, December 1993	annual return
AA	Full accounts data made up to 1992-09-30 filed on: 5th, June 1993	accounts
288	On 1993-02-10 New director appointed filed on: 10th, February 1993	officers	Free Download (2 pages)
363s	Period up to 1992-12-16 - Annual return with full member list filed on: 16th, December 1992	annual return
AUD	Auditor's resignation filed on: 19th, August 1992	auditors
AA	Full accounts data made up to 1991-09-30 filed on: 20th, July 1992	accounts
288	On 1992-01-03 New director appointed filed on: 3rd, January 1992	officers	Free Download (3 pages)
RESOLUTIONS	Authorised share capital increase - ordinary resolution filed on: 23rd, December 1991	resolution
123	£ nc 100/500098 16/12/91 filed on: 23rd, December 1991	capital
88(2)R	Alloted 418322 shares on 1991-12-16. Value of each share 1 £, total number of shares: 418324. filed on: 23rd, December 1991	capital
363b	Annual return with complete shareholders list - up to 1991-12-20 filed on: 20th, December 1991	annual return
288	On 1991-09-18 New director appointed filed on: 18th, September 1991	officers
288	On 1991-09-18 Secretary resigned;new secretary appointed;new director appointed filed on: 18th, September 1991	officers	Free Download (2 pages)
288	On 1991-08-14 Secretary resigned;new secretary appointed;director resigned;new director appointed filed on: 14th, August 1991	officers
288	On 1991-08-14 Director resigned;new director appointed filed on: 14th, August 1991	officers	Free Download (2 pages)
288	On 1991-08-14 Director resigned filed on: 14th, August 1991	officers
AA	Full accounts data made up to 1990-09-30 filed on: 18th, July 1991	accounts
287	Registered office changed on 18/07/91 from: wyndham house 9 st andrews crescent cardiff CF1 3RJ filed on: 18th, July 1991	address	Free Download (1 page)
363a	Period up to 1990-12-24 - Annual return with full member list filed on: 24th, December 1990	annual return
363	Return made up to 28/11/89; full list of members filed on: 5th, February 1990	annual return
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 24th, October 1989	accounts
AA	Full accounts data made up to 1989-03-31 filed on: 12th, October 1989	accounts
363	Return made up to 28/11/88; full list of members filed on: 9th, May 1989	annual return
AA	Full accounts data made up to 1988-03-31 filed on: 28th, November 1988	accounts
363	Return made up to 25/11/87; full list of members filed on: 23rd, February 1988	annual return
AA	Full accounts data made up to 1987-03-31 filed on: 9th, September 1987	accounts
363	Return made up to 25/11/86; full list of members filed on: 28th, February 1987	annual return
AA	Full accounts data made up to 1986-03-31 filed on: 31st, October 1986	accounts

Wyndham Engineering Limited CARDIFF

Wyndham Engineering Limited Address / Contact

Company Information / Profile

Company staff

Paul H.

Russell D.

Philip G.

Arwel M.

Arwel M.

Nicholas H.

Russell D.

Ian W.

David L.

Robert P.

Brian D.

Christopher D.

Russell D.

Company filings

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