About

Registered Number: 11088288
Date of Incorporation: 29/11/2017 (6 years and 4 months ago)
Company Status: Active
Registered Address: Suite 1 Troyte House, Sandys Road, Malvern, Worcestershire, WR14 1JJ,

 

Established in 2017, Wynn Investments Holdings Ltd has its registered office in Malvern. The business has one director. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WYNN, Margaret Audrey 29 November 2017 - 1

Filing History

Document Type Date
CS01 - N/A 27 November 2019
AA - Annual Accounts 18 November 2019
PSC04 - N/A 19 September 2019
AD01 - Change of registered office address 18 September 2019
PSC04 - N/A 17 September 2019
CH03 - Change of particulars for secretary 17 September 2019
CH01 - Change of particulars for director 17 September 2019
CH01 - Change of particulars for director 17 September 2019
CH03 - Change of particulars for secretary 05 September 2019
RP04CS01 - N/A 10 April 2019
PSC01 - N/A 14 March 2019
PSC01 - N/A 14 March 2019
PSC07 - N/A 14 March 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 27 November 2018
SH10 - Notice of particulars of variation of rights attached to shares 12 February 2018
RESOLUTIONS - N/A 06 February 2018
AA01 - Change of accounting reference date 06 February 2018
SH19 - Statement of capital 06 February 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 06 February 2018
CAP-SS - N/A 06 February 2018
SH08 - Notice of name or other designation of class of shares 01 February 2018
RESOLUTIONS - N/A 29 January 2018
SH08 - Notice of name or other designation of class of shares 29 January 2018
RESOLUTIONS - N/A 25 January 2018
RESOLUTIONS - N/A 05 January 2018
RESOLUTIONS - N/A 05 January 2018
SH01 - Return of Allotment of shares 05 January 2018
NEWINC - New incorporation documents 29 November 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.