Wynco Limited in Griffiths Crossing Industrial Estate CAERNARFON - LL55 1TS

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Wynco Limited CAERNARFON

Founded in 2008, Wynco, classified under reg no. 06517041 is an active company. Currently registered at Wynco Roberts Of Port Dinorwic Ltd LL55 1TS, Caernarfon the company has been in the business for 16 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Sara R. and Miriam W.. In addition one secretary - Sara R. - is with the company. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Wynco Limited Address / Contact

Office Address	Wynco Roberts Of Port Dinorwic Ltd
Office Address2	Griffiths Crossing Industrial Estate
Town	Caernarfon
Post code	LL55 1TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06517041
Date of Incorporation	Thu, 28th Feb 2008
Industry	Non-trading company
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Sara R.

Position: Director

Appointed: 28 February 2008

Sara R.

Position: Secretary

Appointed: 28 February 2008

Miriam W.

Position: Director

Appointed: 28 February 2008

7side Nominees Limited

Position: Corporate Director

Appointed: 28 February 2008

Resigned: 28 February 2008

7side Secretarial Limited

Position: Corporate Secretary

Appointed: 28 February 2008

Resigned: 28 February 2008

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Sara R. This PSC has significiant influence or control over the company,.

Sara R.

Notified on	27 February 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	1 402	1 252	1 055
Current Assets	17 279	17 129	16 932
Debtors	15 877	15 877	15 877
Net Assets Liabilities	3 862 175	3 862 025	3 861 828
Other Debtors	387	387	387

Other
Administrative Expenses	150	150	198
Amounts Owed By Group Undertakings Participating Interests	15 490	15 490	15 490
Amounts Owed To Group Undertakings Participating Interests	15 474	15 474	15 474
Comprehensive Income Expense	185 850	134 350	245 803
Creditors	15 474	15 474	15 474
Dividends Paid	186 000	134 500	246 000
Fixed Assets	3 860 370	3 860 370	3 860 370
Income Expense Recognised Directly In Equity	-186 000	-134 500	-246 000
Income From Shares In Group Undertakings	186 000	134 500	246 000
Investments	3 860 370	3 860 370	3 860 370
Investments Fixed Assets	3 860 370	3 860 370	3 860 370
Investments In Group Undertakings Participating Interests	3 860 370	3 860 370	3 860 370
Net Current Assets Liabilities	1 805	1 655	1 458
Operating Profit Loss	-150	-150	-198
Other Interest Receivable Similar Income Finance Income			1
Par Value Share		0	0
Profit Loss	185 850	134 350	245 803
Profit Loss On Ordinary Activities Before Tax	185 850	134 350	245 803
Total Assets Less Current Liabilities	3 862 175	3 862 025	3 861 828

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 22nd September 2023 filed on: 25th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 22nd September 2023 filed on: 25th, October 2023	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (33 pages)
SH08	Change of share class name or designation filed on: 23rd, December 2022	capital	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 22nd September 2022 filed on: 22nd, September 2022	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 28th February 2022 filed on: 14th, March 2022	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 10th, September 2021	accounts	Free Download (19 pages)
SH01	Statement of Capital on 24th January 2018: 480.28 GBP filed on: 14th, June 2021	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 28th February 2021 filed on: 19th, April 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 6th, January 2021	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 29th February 2020 filed on: 20th, March 2020	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 6th, October 2019	accounts	Free Download (13 pages)
AA01	Accounting reference date changed from 30th June 2018 to 31st December 2018 filed on: 29th, March 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 28th February 2019 filed on: 4th, March 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 28th, March 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 28th February 2018 filed on: 7th, March 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 21st, March 2017	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 28th February 2017 filed on: 7th, March 2017	confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2015 filed on: 23rd, March 2016	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 29th February 2016 with full list of members filed on: 2nd, March 2016	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2014 filed on: 13th, April 2015	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 28th February 2015 with full list of members filed on: 4th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th March 2015: 387.38 GBP	capital
AR01	Annual return drawn up to 28th February 2014 with full list of members filed on: 18th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th March 2014: 387.38 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2013 filed on: 27th, November 2013	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 28th February 2013 with full list of members filed on: 26th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2012 filed on: 12th, February 2013	accounts	Free Download (24 pages)
AD01	Registered office address changed from Griffiths Crossing Caernarfon Gwynedd LL55 1TS on 17th January 2013 filed on: 17th, January 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 29th February 2012 with full list of members filed on: 16th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 29th, November 2011	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 28th February 2011 with full list of members filed on: 31st, March 2011	annual return	Free Download (5 pages)
CH01	On 30th March 2011 director's details were changed filed on: 31st, March 2011	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2010 filed on: 27th, January 2011	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 28th February 2010 with full list of members filed on: 25th, March 2010	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 30th June 2009 filed on: 12th, November 2009	accounts	Free Download (12 pages)
363a	Annual return up to 3rd June 2009 with shareholders record filed on: 3rd, June 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 5th, September 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 5th, September 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 28/02/2009 to 30/06/2009 filed on: 2nd, September 2008	accounts	Free Download (1 page)
288b	On 9th April 2008 Appointment terminated secretary filed on: 9th, April 2008	officers	Free Download (1 page)
288b	On 9th April 2008 Appointment terminate, director and secretary filed on: 9th, April 2008	officers	Free Download (1 page)
288b	On 9th April 2008 Appointment terminated director filed on: 9th, April 2008	officers	Free Download (1 page)
288b	On 9th April 2008 Appointment terminate, director filed on: 9th, April 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, April 2008	resolution	Free Download (12 pages)
288a	On 4th April 2008 Director appointed filed on: 4th, April 2008	officers	Free Download (2 pages)
287	Registered office changed on 04/04/2008 from 14/18 city road cardiff CF24 3DL filed on: 4th, April 2008	address	Free Download (1 page)
288a	On 4th April 2008 Director and secretary appointed filed on: 4th, April 2008	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, February 2008	incorporation	Free Download (14 pages)

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