Wynne Property Development Limited is a private limited company that can be found at Charles House Kinmel Park, Abergele Road, Bodelwyddan LL18 5TY. Its total net worth is valued to be 100 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-09-29, this 5-year-old company is run by 4 directors.
Director Christopher W., appointed on 29 September 2018. Director David W., appointed on 29 September 2018. Director Evelyn W., appointed on 29 September 2018.
The company is officially categorised as "construction of commercial buildings" (Standard Industrial Classification: 41201). According to Companies House records there was a change of name on 2020-09-14 and their previous name was Wynne Ventures 1 Limited.
The last confirmation statement was sent on 2023-09-26 and the deadline for the following filing is 2024-10-10. Moreover, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Charles House Kinmel Park |
| Office Address2 | Abergele Road |
| Town | Bodelwyddan |
| Post code | LL18 5TY |
| Country of origin | United Kingdom |
| Registration Number | 11595483 |
| Date of Incorporation | Sat, 29th Sep 2018 |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (21 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Director
Appointed: 29 September 2018
Position: Director
Appointed: 29 September 2018
Position: Director
Appointed: 29 September 2018
Position: Director
Appointed: 29 September 2018
The register of PSCs that own or have control over the company includes 3 names. As we discovered, there is Wynne Group Limited from Rhyl, Wales. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Christopher W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Evelyn W., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Wynne Group Limited
Charles House Kinmel Park, Abergele Road, Bodelwyddan, Rhyl, LL18 5TY, Wales
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Wales |
| Place registered | Companies House |
| Registration number | 11588659 |
| Notified on | 31 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher W.
| Notified on | 29 September 2018 |
| Ceased on | 31 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Evelyn W.
| Notified on | 29 September 2018 |
| Ceased on | 31 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Wynne Ventures 1 | September 14, 2020 |
| Wynne Property Development | March 31, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-07-31 |
| Net Worth | 100 | 100 |
| Balance Sheet | ||
| Cash Bank In Hand | 100 | 0 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 |
| Reserves/Capital | ||
| Shareholder Funds | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to July 31, 2023 filed on: 21st, February 2024 |
accounts | Free Download (3 pages) |
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