Having been setup in 2002, Wynne Crest Ltd has its registered office in Leicestershire, it's status at Companies House is "Active". We don't know the number of employees at Wynne Crest Ltd. There are 6 directors listed as Coleman, Gillian May, Eagle, Joy Elisabeth, Eagle, Timothy John, Matthews, Stephen Philip, Eagle, David Michael, Markham, Christina for Wynne Crest Ltd at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLEMAN, Gillian May | 14 December 2011 | - | 1 |
EAGLE, Joy Elisabeth | 14 December 2011 | - | 1 |
EAGLE, Timothy John | 14 December 2011 | - | 1 |
MATTHEWS, Stephen Philip | 13 December 2002 | - | 1 |
EAGLE, David Michael | 14 December 2011 | 15 May 2020 | 1 |
MARKHAM, Christina | 08 March 2013 | 15 June 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 June 2020 | |
TM01 - Termination of appointment of director | 27 May 2020 | |
AA - Annual Accounts | 16 March 2020 | |
CS01 - N/A | 11 June 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 11 December 2018 | |
TM01 - Termination of appointment of director | 16 June 2018 | |
CS01 - N/A | 22 December 2017 | |
AA - Annual Accounts | 05 December 2017 | |
CS01 - N/A | 22 December 2016 | |
AA - Annual Accounts | 21 December 2016 | |
AR01 - Annual Return | 13 December 2015 | |
AA - Annual Accounts | 10 September 2015 | |
AA - Annual Accounts | 19 December 2014 | |
AR01 - Annual Return | 13 December 2014 | |
AA - Annual Accounts | 05 January 2014 | |
AR01 - Annual Return | 23 December 2013 | |
MR04 - N/A | 06 August 2013 | |
MR04 - N/A | 06 August 2013 | |
MR04 - N/A | 06 August 2013 | |
MR04 - N/A | 06 August 2013 | |
MR01 - N/A | 27 May 2013 | |
MR01 - N/A | 27 May 2013 | |
MR05 - N/A | 23 May 2013 | |
MR05 - N/A | 23 May 2013 | |
MR05 - N/A | 23 May 2013 | |
MR05 - N/A | 23 May 2013 | |
AP01 - Appointment of director | 13 March 2013 | |
TM01 - Termination of appointment of director | 06 February 2013 | |
AA - Annual Accounts | 05 January 2013 | |
TM01 - Termination of appointment of director | 03 January 2013 | |
AR01 - Annual Return | 16 December 2012 | |
AD01 - Change of registered office address | 16 August 2012 | |
AP01 - Appointment of director | 02 June 2012 | |
AP01 - Appointment of director | 02 June 2012 | |
AP01 - Appointment of director | 02 June 2012 | |
AP01 - Appointment of director | 02 June 2012 | |
AA - Annual Accounts | 05 January 2012 | |
AR01 - Annual Return | 29 December 2011 | |
SH01 - Return of Allotment of shares | 28 December 2011 | |
MG01 - Particulars of a mortgage or charge | 28 September 2011 | |
AR01 - Annual Return | 13 December 2010 | |
AA - Annual Accounts | 30 July 2010 | |
AR01 - Annual Return | 12 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
AA - Annual Accounts | 14 September 2009 | |
363a - Annual Return | 05 February 2009 | |
AA - Annual Accounts | 23 October 2008 | |
363a - Annual Return | 14 December 2007 | |
AAMD - Amended Accounts | 13 December 2007 | |
AA - Annual Accounts | 29 November 2007 | |
395 - Particulars of a mortgage or charge | 10 February 2007 | |
395 - Particulars of a mortgage or charge | 07 February 2007 | |
363s - Annual Return | 05 January 2007 | |
AA - Annual Accounts | 25 September 2006 | |
363s - Annual Return | 12 January 2006 | |
AA - Annual Accounts | 05 January 2006 | |
363s - Annual Return | 24 December 2004 | |
AA - Annual Accounts | 23 December 2004 | |
363s - Annual Return | 18 January 2004 | |
225 - Change of Accounting Reference Date | 31 October 2003 | |
288a - Notice of appointment of directors or secretaries | 20 August 2003 | |
395 - Particulars of a mortgage or charge | 24 June 2003 | |
395 - Particulars of a mortgage or charge | 24 June 2003 | |
MEM/ARTS - N/A | 27 January 2003 | |
288a - Notice of appointment of directors or secretaries | 21 January 2003 | |
288a - Notice of appointment of directors or secretaries | 21 January 2003 | |
288a - Notice of appointment of directors or secretaries | 21 January 2003 | |
287 - Change in situation or address of Registered Office | 21 January 2003 | |
CERTNM - Change of name certificate | 20 January 2003 | |
288b - Notice of resignation of directors or secretaries | 15 January 2003 | |
288b - Notice of resignation of directors or secretaries | 15 January 2003 | |
NEWINC - New incorporation documents | 11 December 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 May 2013 | Outstanding |
N/A |
A registered charge | 08 May 2013 | Outstanding |
N/A |
Legal charge | 26 September 2011 | Outstanding |
N/A |
Mortgage | 08 February 2007 | Fully Satisfied |
N/A |
Debenture | 05 February 2007 | Fully Satisfied |
N/A |
Legal mortgage | 20 June 2003 | Fully Satisfied |
N/A |
Mortgage debenture | 20 June 2003 | Fully Satisfied |
N/A |