Wyndham Way Limited BRISTOL


Wyndham Way Limited is a private limited company located at St Andrews House St Andrews Road, Avonmouth, Bristol BS11 9DQ. Incorporated on 2017-07-18, this 6-year-old company is run by 5 directors.
Director Richard M., appointed on 18 July 2017. Director Martin B., appointed on 18 July 2017. Director Robert M., appointed on 18 July 2017.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-07-17 and the deadline for the next filing is 2024-07-31. What is more, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Wyndham Way Limited Address / Contact

Office Address St Andrews House St Andrews Road
Office Address2 Avonmouth
Town Bristol
Post code BS11 9DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10870326
Date of Incorporation Tue, 18th Jul 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st May
Company age 7 years old
Account next due date Thu, 29th Feb 2024 (29 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

Richard M.

Position: Director

Appointed: 18 July 2017

Martin B.

Position: Director

Appointed: 18 July 2017

Robert M.

Position: Director

Appointed: 18 July 2017

James A.

Position: Director

Appointed: 18 July 2017

Andrew B.

Position: Director

Appointed: 18 July 2017

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is James A. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Andrew B. This PSC owns 25-50% shares and has 25-50% voting rights.

James A.

Notified on 18 July 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Andrew B.

Notified on 18 July 2017
Ceased on 31 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 17th, November 2023
Free Download (8 pages)

Company search

Advertisements