Wynnstay South Africa Limited in LONDON - WC2A 3ED

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Wynnstay South Africa Limited LONDON

Founded in 2012, Wynnstay South Africa, classified under reg no. 07951207 is an active company. Currently registered at 16 Lincoln's Inn Fields WC2A 3ED, London the company has been in the business for twelve years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.

Currently there are 2 directors in the the firm, namely John F. and Alan P.. In addition one secretary - John F. - is with the company. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Wynnstay South Africa Limited Address / Contact

Office Address	16 Lincoln's Inn Fields
Town	London
Post code	WC2A 3ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07951207
Date of Incorporation	Wed, 15th Feb 2012
Industry	Non-trading company
End of financial Year	31st December
Company age	12 years old
Account next due date	Sat, 30th Sep 2023 (228 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

Company staff

John F.

Position: Director

Appointed: 15 February 2012

Alan P.

Position: Director

Appointed: 15 February 2012

John F.

Position: Secretary

Appointed: 15 February 2012

Oval Nominees Limited

Position: Corporate Director

Appointed: 15 February 2012

Resigned: 15 February 2012

Ovalsec Limited

Position: Corporate Secretary

Appointed: 15 February 2012

Resigned: 15 February 2012

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we established, there is Brunswick Lincoln Limited from London, England. This PSC is classified as "a 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 PSC register is Alan P. This PSC owns 75,01-100% shares.

Brunswick Lincoln Limited

16 Lincoln's Inn Fields, London, WC2A 3ED, England

Legal authority	England And Wales
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	13508340
Notified on	31 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Alan P.

Notified on	1 October 2016
Ceased on	31 August 2021
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 1st, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 1st, December 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/11/16 filed on: 16th, November 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/11/04 filed on: 8th, November 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/11/04 filed on: 15th, November 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 6th, October 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 25th, February 2022	accounts	Free Download (6 pages)
PSC07	Cessation of a person with significant control 2021/08/31 filed on: 29th, November 2021	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2021/11/04 filed on: 29th, November 2021	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2021/08/31 filed on: 29th, November 2021	persons with significant control	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 27th, September 2021	resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 27th, September 2021	incorporation	Free Download (22 pages)
AA01	Current accounting period shortened to 2021/12/31, originally was 2022/02/28. filed on: 13th, September 2021	accounts	Free Download (1 page)
MR01	Registration of charge 079512070001, created on 2021/08/31 filed on: 10th, September 2021	mortgage	Free Download (64 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 9th, March 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/11/04 filed on: 4th, December 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/11/04 filed on: 9th, December 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 28th, November 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/02/28 filed on: 5th, December 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/11/04 filed on: 9th, November 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/02/28 filed on: 5th, December 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017/11/04 filed on: 17th, November 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/02/29 filed on: 8th, December 2016	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/11/04 filed on: 4th, November 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/02/28 filed on: 7th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/11/30 with full list of members filed on: 30th, November 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2014/11/30 with full list of members filed on: 10th, December 2014	annual return	Free Download (5 pages)
SH01	49.00 GBP is the capital in company's statement on 2014/12/10	capital
AA	Dormant company accounts reported for the period up to 2014/02/28 filed on: 1st, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/02/15 with full list of members filed on: 17th, March 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/02/28 filed on: 19th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/15 with full list of members filed on: 1st, March 2013	annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 15th, February 2012	incorporation	Free Download (38 pages)
TM02	2012/02/15 - the day secretary's appointment was terminated filed on: 15th, February 2012	officers	Free Download (1 page)
TM01	2012/02/15 - the day director's appointment was terminated filed on: 15th, February 2012	officers	Free Download (1 page)

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