Established in 2015, Azets (Wynyard) Ltd have registered office in West Midlands, it has a status of "Active". There is only one director listed for this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SOUTHALL, Stephen Norman | 02 December 2015 | 09 June 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 08 September 2020 | |
| AA - Annual Accounts | 25 June 2020 | |
| TM01 - Termination of appointment of director | 19 June 2020 | |
| TM02 - Termination of appointment of secretary | 19 June 2020 | |
| AP01 - Appointment of director | 18 June 2020 | |
| AP01 - Appointment of director | 18 June 2020 | |
| TM01 - Termination of appointment of director | 30 April 2020 | |
| TM01 - Termination of appointment of director | 30 April 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| AP01 - Appointment of director | 13 December 2019 | |
| CS01 - N/A | 11 December 2019 | |
| MR05 - N/A | 07 October 2019 | |
| MR05 - N/A | 07 October 2019 | |
| AA01 - Change of accounting reference date | 24 September 2019 | |
| AA01 - Change of accounting reference date | 27 March 2019 | |
| CS01 - N/A | 11 December 2018 | |
| AA - Annual Accounts | 05 April 2018 | |
| AUD - Auditor's letter of resignation | 25 January 2018 | |
| CS01 - N/A | 18 December 2017 | |
| MR01 - N/A | 28 November 2017 | |
| PSC02 - N/A | 30 October 2017 | |
| CH01 - Change of particulars for director | 30 August 2017 | |
| AA - Annual Accounts | 11 April 2017 | |
| MR01 - N/A | 11 April 2017 | |
| RESOLUTIONS - N/A | 17 March 2017 | |
| MA - Memorandum and Articles | 17 March 2017 | |
| RP04CS01 - N/A | 08 March 2017 | |
| MR04 - N/A | 30 January 2017 | |
| CS01 - N/A | 21 December 2016 | |
| AA01 - Change of accounting reference date | 28 September 2016 | |
| SH01 - Return of Allotment of shares | 15 August 2016 | |
| RESOLUTIONS - N/A | 08 July 2016 | |
| RESOLUTIONS - N/A | 06 July 2016 | |
| CONNOT - N/A | 06 July 2016 | |
| RESOLUTIONS - N/A | 26 April 2016 | |
| MA - Memorandum and Articles | 26 April 2016 | |
| MR01 - N/A | 11 April 2016 | |
| AP03 - Appointment of secretary | 15 December 2015 | |
| NEWINC - New incorporation documents | 02 December 2015 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 November 2017 | Outstanding |
N/A |
| A registered charge | 30 March 2017 | Outstanding |
N/A |
| A registered charge | 29 March 2016 | Fully Satisfied |
N/A |
