Wynnstay (agricultural Supplies) Limited in Llansantffraid Ym Mechain POWYS

Wynnstay (agricultural Supplies) Limited POWYS

Founded in 2004, Wynnstay (agricultural Supplies), classified under reg no. 05009019 is an active company. Currently registered at Eagle House SY22 6AQ, Powys the company has been in the business for twenty years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31. Since 2013-07-24 Wynnstay (agricultural Supplies) Limited is no longer carrying the name Eifionydd Farmers.

At the moment there are 5 directors in the the company, namely Robert T., Neil R. and Paul J. and others. In addition one secretary - Claire W. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Bryan R. who worked with the the company until 19 July 2018.

Wynnstay (agricultural Supplies) Limited Address / Contact

Office Address	Eagle House
Office Address2	Llansantffraid Ym Mechain
Town	Powys
Post code	SY22 6AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05009019
Date of Incorporation	Wed, 7th Jan 2004
Industry	Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Industry	Manufacture of prepared feeds for farm animals
End of financial Year	31st October
Company age	20 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Robert T.

Position: Director

Appointed: 02 October 2023

Neil R.

Position: Director

Appointed: 20 April 2023

Paul J.

Position: Director

Appointed: 05 July 2021

Claire W.

Position: Secretary

Appointed: 19 July 2018

Stuart D.

Position: Director

Appointed: 06 January 2014

Gareth D.

Position: Director

Appointed: 24 July 2013

Richard W.

Position: Director

Appointed: 17 July 2019

Resigned: 19 August 2022

Eric T.

Position: Director

Appointed: 11 April 2019

Resigned: 31 October 2023

Ian S.

Position: Director

Appointed: 11 April 2019

Resigned: 31 October 2021

Gerrard Y.

Position: Director

Appointed: 27 April 2018

Resigned: 01 December 2023

Samantha R.

Position: Director

Appointed: 06 January 2014

Resigned: 01 December 2023

Thomas D.

Position: Director

Appointed: 31 December 2013

Resigned: 01 May 2016

Nicholas B.

Position: Director

Appointed: 31 December 2013

Resigned: 18 October 2018

Emyr J.

Position: Director

Appointed: 30 December 2013

Resigned: 28 February 2019

Paul G.

Position: Director

Appointed: 30 December 2013

Resigned: 01 December 2023

David E.

Position: Director

Appointed: 26 July 2013

Resigned: 01 December 2023

Kenneth G.

Position: Director

Appointed: 21 April 2008

Resigned: 11 July 2018

Bernard H.

Position: Director

Appointed: 07 January 2004

Resigned: 29 May 2008

Bryan R.

Position: Director

Appointed: 07 January 2004

Resigned: 02 January 2024

Bryan R.

Position: Secretary

Appointed: 07 January 2004

Resigned: 19 July 2018

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Wynnstay Group Plc from Llansantffraid, Wales. The abovementioned PSC is categorised as "a public 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.

Wynnstay Group Plc

Eagle House Eagle House, Llansantffraid, Powys, SY22 6AQ, Wales

Legal authority	Companies Act
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	2704051
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Eifionydd Farmers	July 24, 2013

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2024-01-02 filed on: 2nd, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2024-01-02 filed on: 2nd, January 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-12-01 filed on: 18th, December 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-12-01 filed on: 18th, December 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-12-01 filed on: 18th, December 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-12-01 filed on: 18th, December 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-10-31 filed on: 20th, November 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-10-02 filed on: 16th, October 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-04-20 filed on: 20th, April 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-10-31 filed on: 3rd, March 2023	accounts	Free Download (34 pages)
TM01	Director's appointment was terminated on 2022-08-19 filed on: 22nd, August 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-10-31 filed on: 3rd, March 2022	accounts	Free Download (37 pages)
TM01	Director's appointment was terminated on 2021-10-31 filed on: 2nd, November 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-07-01 filed on: 7th, July 2021	officers	Free Download (3 pages)
AA	Full accounts data made up to 2020-10-31 filed on: 20th, April 2021	accounts	Free Download (39 pages)
AA	Full accounts data made up to 2019-10-31 filed on: 18th, August 2020	accounts	Free Download (28 pages)
AP01	New director was appointed on 2019-07-17 filed on: 18th, July 2019	officers	Free Download (2 pages)
CH01	On 2019-04-11 director's details were changed filed on: 25th, April 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-04-11 filed on: 24th, April 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-04-11 filed on: 23rd, April 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-10-31 filed on: 2nd, April 2019	accounts	Free Download (29 pages)
CH01	On 2019-03-08 director's details were changed filed on: 8th, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-02-28 filed on: 7th, March 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-10-18 filed on: 5th, November 2018	officers	Free Download (1 page)
AP03	Appointment (date: 2018-07-19) of a secretary filed on: 9th, August 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-07-19 filed on: 9th, August 2018	officers	Free Download (1 page)
CH01	On 2018-07-30 director's details were changed filed on: 30th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-07-11 filed on: 11th, July 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-04-27 filed on: 27th, April 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-10-31 filed on: 27th, February 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-10-31 filed on: 14th, March 2017	accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on 2016-05-01 filed on: 1st, June 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-10-31 filed on: 26th, April 2016	accounts	Free Download (24 pages)
CH01	On 2016-03-01 director's details were changed filed on: 1st, March 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-07 filed on: 18th, January 2016	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2014-10-31 filed on: 10th, March 2015	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-07 filed on: 20th, January 2015	annual return	Free Download (10 pages)
CH01	On 2015-01-20 director's details were changed filed on: 20th, January 2015	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 18th, March 2014	auditors	Free Download (2 pages)
AA	Full accounts data made up to 2013-10-31 filed on: 10th, March 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-07 filed on: 13th, January 2014	annual return	Free Download (10 pages)
AP01	New director was appointed on 2014-01-06 filed on: 6th, January 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-01-06 filed on: 6th, January 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-12-31 filed on: 31st, December 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-12-31 filed on: 31st, December 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-12-31 filed on: 31st, December 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-12-30 filed on: 30th, December 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-08-06 filed on: 6th, August 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-07-29 filed on: 29th, July 2013	officers	Free Download (2 pages)
CERTNM	Company name changed eifionydd farmers LIMITEDcertificate issued on 24/07/13 filed on: 24th, July 2013	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
RES15	Company name change resolution on 2013-07-23	change of name
AR01	Annual return with full list of company shareholders, made up to 2013-01-07 filed on: 11th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-10-31 filed on: 14th, February 2013	accounts	Free Download (6 pages)
MISC	Section 519 auditors resignation filed on: 13th, June 2012	miscellaneous	Free Download (2 pages)
AUD	Auditor's resignation filed on: 6th, June 2012	auditors	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2011-10-31 filed on: 29th, February 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-07 filed on: 9th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-10-31 filed on: 18th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-07 filed on: 11th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-10-31 filed on: 8th, February 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-07 filed on: 8th, January 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-10-31 filed on: 2nd, February 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-01-08 - Annual return with full member list filed on: 8th, January 2009	annual return	Free Download (3 pages)
288c	Director and secretary's change of particulars filed on: 11th, November 2008	officers	Free Download (2 pages)
288a	On 2008-11-11 Director appointed filed on: 11th, November 2008	officers	Free Download (1 page)
288b	On 2008-11-11 Appointment terminated director filed on: 11th, November 2008	officers	Free Download (1 page)
AA	Full accounts data made up to 2007-10-31 filed on: 12th, March 2008	accounts	Free Download (9 pages)
363a	Period up to 2008-01-31 - Annual return with full member list filed on: 31st, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-31 - Annual return with full member list filed on: 31st, January 2008	annual return	Free Download (2 pages)
287	Registered office changed on 31/01/08 from: eagle house llansantffraid ym mechan powys SY22 6AQ filed on: 31st, January 2008	address	Free Download (1 page)
287	Registered office changed on 31/01/08 from: eagle house llansantffraid ym mechan powys SY22 6AQ filed on: 31st, January 2008	address	Free Download (1 page)
AA	Full accounts data made up to 2006-10-31 filed on: 28th, March 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2006-10-31 filed on: 28th, March 2007	accounts	Free Download (9 pages)
363a	Period up to 2007-01-11 - Annual return with full member list filed on: 11th, January 2007	annual return	Free Download (2 pages)
287	Registered office changed on 11/01/07 from: eagle house llansantffraid ym mechan powys SY22 6AQ filed on: 11th, January 2007	address	Free Download (1 page)
363a	Period up to 2007-01-11 - Annual return with full member list filed on: 11th, January 2007	annual return	Free Download (2 pages)
287	Registered office changed on 11/01/07 from: eagle house llansantffraid ym mechan powys SY22 6AQ filed on: 11th, January 2007	address	Free Download (1 page)
AA	Full accounts data made up to 2005-10-31 filed on: 23rd, March 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2005-10-31 filed on: 23rd, March 2006	accounts	Free Download (8 pages)
363s	Period up to 2006-02-13 - Annual return with full member list filed on: 13th, February 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-02-13 - Annual return with full member list filed on: 13th, February 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-10-31 filed on: 30th, March 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2004-10-31 filed on: 30th, March 2005	accounts	Free Download (9 pages)
363s	Period up to 2005-02-04 - Annual return with full member list filed on: 4th, February 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-02-04 - Annual return with full member list filed on: 4th, February 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/05 to 31/10/04 filed on: 17th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/10/04 filed on: 17th, January 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, January 2004	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 7th, January 2004	incorporation	Free Download (9 pages)

Wynnstay (agricultural Supplies) Limited POWYS

Wynnstay (agricultural Supplies) Limited Address / Contact

Company Information / Profile

Company staff

Robert T.

Neil R.

Paul J.

Claire W.

Stuart D.

Gareth D.

Richard W.

Eric T.

Ian S.

Gerrard Y.

Samantha R.

Thomas D.

Nicholas B.

Emyr J.

Paul G.

David E.

Kenneth G.

Bernard H.

Bryan R.

Bryan R.

People with significant control

Company previous names

Company filings

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