Wynn Realisations Limited in Birmingham WEST MIDLANDS

Wynn Realisations Limited WEST MIDLANDS

Founded in 1952, Wynn Realisations, classified under reg no. 00513663 is a active - proposal to strike off company. Currently registered at One Colmore Row B3 2DB, West Midlands the company has been in the business for seventy two years. Its financial year was closed on 30th April and its latest financial statement was filed on 1992-04-30.

Wynn Realisations Limited Address / Contact

Office Address	One Colmore Row
Office Address2	Birmingham
Town	West Midlands
Post code	B3 2DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00513663
Date of Incorporation	Thu, 27th Nov 1952
Industry	Gen construction & civil engineer
End of financial Year	30th April
Company age	72 years old
Account next due date	Mon, 28th Feb 1994 (11018 days after)
Account last made up date	Thu, 30th Apr 1992
Next confirmation statement due date	Sun, 11th Dec 2016 (2016-12-11)
Return last made up date	Sun, 8th Aug 1993

Company staff

Gillian S.

Position: Secretary

Appointed: 11 August 1992

Patrick G.

Position: Director

Appointed: 08 August 1992

Anthony B.

Position: Secretary

Appointed: 01 April 1993

Resigned: 08 August 1993

Les B.

Position: Secretary

Appointed: 08 August 1992

Resigned: 11 August 1992

John G.

Position: Director

Appointed: 08 August 1992

Resigned: 24 December 1993

Company filings

Filing category

Type		Category	Free download
287	Registered office changed on 18/06/02 from: wynn house halesfield 20 telford shropshire TF7 4QU filed on: 18th, June 2002	address	Free Download (1 page)

Type		Category	Free download
287	Registered office changed on 18/06/02 from: wynn house halesfield 20 telford shropshire TF7 4QU filed on: 18th, June 2002	address	Free Download (1 page)
287	Registered office changed on 18/06/02 from: wynn house halesfield 20 telford shropshire TF7 4QU filed on: 18th, June 2002	address	Free Download (1 page)
MISC	O/C - replacement of supervisor filed on: 22nd, January 2002	miscellaneous	Free Download (4 pages)
MISC	O/C - replacement of supervisor filed on: 22nd, January 2002	miscellaneous	Free Download (4 pages)
MISC	O/C - replacement of supervisor filed on: 15th, January 2002	miscellaneous	Free Download (4 pages)
MISC	O/C - replacement of supervisor filed on: 15th, January 2002	miscellaneous	Free Download (4 pages)
288	On 1994-01-25 Director resigned filed on: 25th, January 1994	officers
288	On 1994-01-25 Director resigned filed on: 25th, January 1994	officers	Free Download
363s	Period up to 1993-09-22 - Annual return with full member list filed on: 22nd, September 1993	annual return
363(288)	Annual return drawn up to 1993-09-22 (Secretary's particulars changed;secretary resigned) filed on: 22nd, September 1993	annual return	Free Download
AA	Full accounts data made up to 1992-04-30 filed on: 18th, June 1993	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1992-04-30 filed on: 18th, June 1993	accounts	Free Download (15 pages)
288	On 1993-03-30 Secretary resigned;new secretary appointed filed on: 30th, March 1993	officers
363b	Annual return with complete shareholders list - up to 1992-12-03 filed on: 3rd, December 1992	annual return
288	On 1992-12-01 Secretary's particulars changed;new secretary appointed filed on: 1st, December 1992	officers
AA	Full accounts data made up to 1991-04-30 filed on: 15th, July 1992	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1991-04-30 filed on: 15th, July 1992	accounts	Free Download (16 pages)
288	On 1992-05-07 Director resigned filed on: 7th, May 1992	officers
CERTNM	Company name changed C.J. pearce & company LIMITEDcertificate issued on 04/03/92 filed on: 4th, March 1992	change of name
288	On 1992-02-21 Secretary resigned filed on: 21st, February 1992	officers
363b	Annual return with complete shareholders list - up to 1991-10-03 filed on: 3rd, October 1991	annual return
AA	Full accounts data made up to 1990-04-30 filed on: 25th, June 1991	accounts
AA	Full accounts data made up to 1990-04-30 filed on: 25th, June 1991	accounts	Free Download
363a	Period up to 1991-06-10 - Annual return with full member list filed on: 10th, June 1991	annual return
287	Registered office changed on 30/05/91 from: ketley telford shropshire TF1 4JA filed on: 30th, May 1991	address
287	Registered office changed on 30/05/91 from: ketley telford shropshire TF1 4JA filed on: 30th, May 1991	address	Free Download
288	On 1990-10-12 New director appointed filed on: 12th, October 1990	officers	Free Download
288	On 1990-10-12 Director resigned;new director appointed filed on: 12th, October 1990	officers	Free Download
288	On 1990-10-12 Director's particulars changed filed on: 12th, October 1990	officers	Free Download
288	On 1990-10-12 Director's particulars changed filed on: 12th, October 1990	officers
288	On 1990-10-12 New director appointed filed on: 12th, October 1990	officers
288	On 1990-10-12 Director resigned;new director appointed filed on: 12th, October 1990	officers
288	On 1990-04-09 Secretary resigned;new secretary appointed filed on: 9th, April 1990	officers	Free Download
288	On 1990-04-09 Secretary resigned;new secretary appointed filed on: 9th, April 1990	officers
288	On 1990-03-08 Secretary resigned;new secretary appointed filed on: 8th, March 1990	officers
288	On 1990-03-08 Secretary resigned;new secretary appointed filed on: 8th, March 1990	officers	Free Download
AA	Full accounts data made up to 1989-04-30 filed on: 6th, December 1989	accounts	Free Download
AA	Full accounts data made up to 1989-04-30 filed on: 6th, December 1989	accounts
363	Return made up to 08/08/89; full list of members filed on: 6th, December 1989	annual return
363	Return made up to 08/08/89; full list of members filed on: 6th, December 1989	annual return	Free Download
RESOLUTIONS	Special resolution of Memorandum of Association modification filed on: 27th, February 1989	resolution	Free Download
RESOLUTIONS	Special resolution of Memorandum of Association modification filed on: 27th, February 1989	resolution
RESOLUTIONS	Special resolution of Memorandum of Association modification filed on: 18th, February 1989	resolution	Free Download
RESOLUTIONS	Special resolution of Memorandum of Association modification filed on: 18th, February 1989	resolution
363	Return made up to 30/08/88; full list of members filed on: 1st, December 1988	annual return	Free Download
363	Return made up to 30/08/88; full list of members filed on: 1st, December 1988	annual return
AA	Full group accounts made up to 1988-04-30 filed on: 1st, December 1988	accounts
AA	Full group accounts made up to 1988-04-30 filed on: 1st, December 1988	accounts	Free Download
363	Return made up to 27/08/87; no change of members filed on: 12th, November 1987	annual return
363	Return made up to 27/08/87; no change of members filed on: 12th, November 1987	annual return	Free Download
AA	Full accounts data made up to 1987-04-30 filed on: 12th, November 1987	accounts	Free Download
AA	Full accounts data made up to 1987-04-30 filed on: 12th, November 1987	accounts
288	On 1987-09-09 New director appointed filed on: 9th, September 1987	officers	Free Download
288	On 1987-09-09 New director appointed filed on: 9th, September 1987	officers
363	Return made up to 11/08/86; full list of members filed on: 14th, November 1986	annual return
363	Return made up to 11/08/86; full list of members filed on: 14th, November 1986	annual return	Free Download
AA	Full accounts data made up to 1986-04-30 filed on: 6th, October 1986	accounts	Free Download
AA	Full accounts data made up to 1986-04-30 filed on: 6th, October 1986	accounts

Wynn Realisations Limited WEST MIDLANDS

Wynn Realisations Limited Address / Contact

Company Information / Profile

Company staff

Gillian S.

Patrick G.

Anthony B.

Les B.

John G.

Company filings

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