Wynne-williams (flint) Limited in Foul Lane SOUTHPORT

Wynne-williams (flint) Limited SOUTHPORT

Founded in 1988, Wynne-williams (flint), classified under reg no. 02231285 is an active company. Currently registered at Unit 5A Crowland Business Park PR9 7RS, Southport the company has been in the business for 36 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 2 directors in the the firm, namely Andrew S. and Alison B.. In addition one secretary - Stephen B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wynne-williams (flint) Limited Address / Contact

Office Address	Unit 5A Crowland Business Park
Office Address2	Foul Lane
Town	Southport
Post code	PR9 7RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02231285
Date of Incorporation	Wed, 16th Mar 1988
Industry	Dormant Company
End of financial Year	30th June
Company age	36 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Stephen B.

Position: Secretary

Appointed: 15 October 2021

Andrew S.

Position: Director

Appointed: 31 July 2020

Alison B.

Position: Director

Appointed: 31 July 2020

Richard W.

Position: Director

Resigned: 26 March 2018

David L.

Position: Secretary

Appointed: 31 July 2020

Resigned: 15 October 2021

Ingrid N.

Position: Secretary

Appointed: 19 November 2018

Resigned: 31 July 2020

Ingrid N.

Position: Director

Appointed: 17 February 2017

Resigned: 31 July 2020

Stephen O.

Position: Director

Appointed: 17 February 2017

Resigned: 29 February 2020

Warren B.

Position: Director

Appointed: 17 February 2017

Resigned: 23 March 2018

Amy A.

Position: Secretary

Appointed: 17 February 2017

Resigned: 19 November 2018

Julian L.

Position: Secretary

Appointed: 17 June 2008

Resigned: 17 February 2017

Julian L.

Position: Director

Appointed: 02 November 2006

Resigned: 26 March 2018

Cherina W.

Position: Secretary

Appointed: 13 February 2004

Resigned: 17 June 2008

Joseph W.

Position: Director

Appointed: 23 May 1992

Resigned: 13 February 2004

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Bidfresh Holdings Ltd from Southport, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Wyn Lee Holdings Limited that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bidfresh Holdings Ltd

Unit 5a Foul Lane, Southport, PR9 7RS, England

Legal authority	Companies Act 2006
Legal form	A Private Company Limited By Shares
Country registered	England
Place registered	Companies House Registry
Registration number	08252396
Notified on	12 April 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Wyn Lee Holdings Limited

Units 10-14 Cedar Way Industrial Estate,, Camley Street, London, N1C 4PD, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Cardiff Companies Registry
Registration number	05847307
Notified on	6 April 2016
Ceased on	26 August 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-06-30	2021-06-30

Balance Sheet
Debtors	1	1
Other Debtors	1	1

Other
Total Assets Less Current Liabilities	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 22nd, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 22nd, January 2024	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 31st, January 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 25th, August 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 20th, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 3rd, February 2020	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 5th, April 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 3rd, April 2018	accounts	Free Download (20 pages)
AA01	Extension of current accouting period to Fri, 30th Jun 2017 filed on: 14th, March 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Thu, 30th Jun 2016 filed on: 27th, February 2017	accounts	Free Download (1 page)
AA	Medium company financial statements for the year ending on Sun, 28th Feb 2016 filed on: 16th, August 2016	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Sat, 28th Feb 2015 filed on: 16th, July 2015	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Fri, 28th Feb 2014 filed on: 11th, June 2014	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Thu, 28th Feb 2013 filed on: 11th, July 2013	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 28th Feb 2012 filed on: 20th, June 2012	accounts	Free Download (17 pages)
AA	Small company accounts made up to Mon, 28th Feb 2011 filed on: 7th, June 2011	accounts	Free Download (7 pages)
AAMD	Revised accounts made up to Sun, 28th Feb 2010 filed on: 31st, August 2010	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010 filed on: 7th, June 2010	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009 filed on: 5th, September 2009	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 29th Feb 2008 filed on: 2nd, October 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 21st, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 21st, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 28th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 28th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 1st, December 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 1st, December 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 28th Feb 2004 filed on: 12th, October 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 28th Feb 2004 filed on: 12th, October 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 28th Feb 2003 filed on: 28th, October 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 28th Feb 2003 filed on: 28th, October 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 28th Feb 2002 filed on: 5th, July 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 28th Feb 2002 filed on: 5th, July 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2001 filed on: 16th, August 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2001 filed on: 16th, August 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 29th Feb 2000 filed on: 1st, August 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 29th Feb 2000 filed on: 1st, August 2000	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/03/00 to 28/02/00 filed on: 13th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 28/02/00 filed on: 13th, October 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 30th, September 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 30th, September 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 9th, October 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 9th, October 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 15th, August 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 15th, August 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 30th, July 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 30th, July 1996	accounts	Free Download (12 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 15th, September 1995	accounts	Free Download (9 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 15th, September 1995	accounts	Free Download (9 pages)
AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 8th, June 1994	accounts
AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 8th, June 1994	accounts	Free Download
AA	Small company accounts made up to Wed, 31st Mar 1993 filed on: 3rd, December 1993	accounts
AA	Small company accounts made up to Wed, 31st Mar 1993 filed on: 3rd, December 1993	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 3rd, September 1992	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 3rd, September 1992	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 8th, July 1991	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 8th, July 1991	accounts
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 18th, September 1990	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 18th, September 1990	accounts
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 18th, August 1989	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 18th, August 1989	accounts
224	Accounting reference date notified as 31/03 filed on: 20th, April 1988	accounts
224	Accounting reference date notified as 31/03 filed on: 20th, April 1988	accounts	Free Download

Wynne-williams (flint) Limited SOUTHPORT

Wynne-williams (flint) Limited Address / Contact

Company Information / Profile

Company staff

Stephen B.

Andrew S.

Alison B.

Richard W.

David L.

Ingrid N.

Ingrid N.

Stephen O.

Warren B.

Amy A.

Julian L.

Julian L.

Cherina W.

Joseph W.

People with significant control

Annual reports financial information

Company filings

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