Founded in 1988, Wynne-williams (Flint) Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Le, David Anh Ky, Avery, Amy Louise, Lee, Julian, Nicholson, Ingrid, Wynne Williams, Cherina Lesley, Wynne-williams, Joseph at Companies House. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WYNNE-WILLIAMS, Joseph | N/A | 13 February 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LE, David Anh Ky | 31 July 2020 | - | 1 |
| AVERY, Amy Louise | 17 February 2017 | 19 November 2018 | 1 |
| LEE, Julian | 17 June 2008 | 17 February 2017 | 1 |
| NICHOLSON, Ingrid | 19 November 2018 | 31 July 2020 | 1 |
| WYNNE WILLIAMS, Cherina Lesley | 13 February 2004 | 17 June 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 04 August 2020 | |
| TM02 - Termination of appointment of secretary | 04 August 2020 | |
| AP03 - Appointment of secretary | 04 August 2020 | |
| AP01 - Appointment of director | 04 August 2020 | |
| AP01 - Appointment of director | 04 August 2020 | |
| CS01 - N/A | 03 June 2020 | |
| TM01 - Termination of appointment of director | 02 March 2020 | |
| AA - Annual Accounts | 03 February 2020 | |
| CS01 - N/A | 06 June 2019 | |
| AA - Annual Accounts | 05 April 2019 | |
| AP03 - Appointment of secretary | 27 November 2018 | |
| TM02 - Termination of appointment of secretary | 27 November 2018 | |
| CS01 - N/A | 11 June 2018 | |
| RESOLUTIONS - N/A | 04 May 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 May 2018 | |
| SH19 - Statement of capital | 04 May 2018 | |
| CAP-SS - N/A | 04 May 2018 | |
| AA - Annual Accounts | 03 April 2018 | |
| TM01 - Termination of appointment of director | 27 March 2018 | |
| TM01 - Termination of appointment of director | 27 March 2018 | |
| TM01 - Termination of appointment of director | 27 March 2018 | |
| MR04 - N/A | 21 September 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 31 May 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 May 2017 | |
| CS01 - N/A | 31 May 2017 | |
| CH01 - Change of particulars for director | 31 May 2017 | |
| CH01 - Change of particulars for director | 31 May 2017 | |
| CH01 - Change of particulars for director | 31 May 2017 | |
| CH01 - Change of particulars for director | 31 May 2017 | |
| CH01 - Change of particulars for director | 31 May 2017 | |
| AA01 - Change of accounting reference date | 14 March 2017 | |
| AP01 - Appointment of director | 27 February 2017 | |
| AD01 - Change of registered office address | 27 February 2017 | |
| AP01 - Appointment of director | 27 February 2017 | |
| AP01 - Appointment of director | 27 February 2017 | |
| AP03 - Appointment of secretary | 27 February 2017 | |
| TM02 - Termination of appointment of secretary | 27 February 2017 | |
| AA01 - Change of accounting reference date | 27 February 2017 | |
| MR04 - N/A | 11 October 2016 | |
| MR04 - N/A | 11 October 2016 | |
| AA - Annual Accounts | 16 August 2016 | |
| AR01 - Annual Return | 14 June 2016 | |
| AA - Annual Accounts | 16 July 2015 | |
| AR01 - Annual Return | 09 June 2015 | |
| MR01 - N/A | 05 February 2015 | |
| MR01 - N/A | 31 January 2015 | |
| AR01 - Annual Return | 18 June 2014 | |
| AA - Annual Accounts | 11 June 2014 | |
| AA - Annual Accounts | 11 July 2013 | |
| AR01 - Annual Return | 18 June 2013 | |
| AA - Annual Accounts | 20 June 2012 | |
| AR01 - Annual Return | 19 June 2012 | |
| CH01 - Change of particulars for director | 19 June 2012 | |
| AA - Annual Accounts | 07 June 2011 | |
| AR01 - Annual Return | 06 June 2011 | |
| AAMD - Amended Accounts | 31 August 2010 | |
| AR01 - Annual Return | 17 June 2010 | |
| AA - Annual Accounts | 07 June 2010 | |
| AA - Annual Accounts | 05 September 2009 | |
| 363a - Annual Return | 22 June 2009 | |
| AA - Annual Accounts | 02 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2008 | |
| 363a - Annual Return | 23 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2008 | |
| 287 - Change in situation or address of Registered Office | 19 June 2008 | |
| AA - Annual Accounts | 21 November 2007 | |
| 363a - Annual Return | 13 July 2007 | |
| AA - Annual Accounts | 28 November 2006 | |
| RESOLUTIONS - N/A | 13 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 November 2006 | |
| 363a - Annual Return | 19 July 2006 | |
| 395 - Particulars of a mortgage or charge | 23 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 2006 | |
| AA - Annual Accounts | 01 December 2005 | |
| 363s - Annual Return | 30 June 2005 | |
| 395 - Particulars of a mortgage or charge | 17 February 2005 | |
| AA - Annual Accounts | 12 October 2004 | |
| 363s - Annual Return | 06 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2004 | |
| AA - Annual Accounts | 28 October 2003 | |
| 363s - Annual Return | 23 June 2003 | |
| RESOLUTIONS - N/A | 08 March 2003 | |
| RESOLUTIONS - N/A | 08 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2003 | |
| AA - Annual Accounts | 05 July 2002 | |
| 363s - Annual Return | 20 June 2002 | |
| AA - Annual Accounts | 16 August 2001 | |
| 363s - Annual Return | 29 June 2001 | |
| AA - Annual Accounts | 01 August 2000 | |
| 363s - Annual Return | 31 May 2000 | |
| 225 - Change of Accounting Reference Date | 13 October 1999 | |
| AA - Annual Accounts | 30 September 1999 | |
| 363s - Annual Return | 13 May 1999 | |
| AA - Annual Accounts | 09 October 1998 | |
| 363s - Annual Return | 31 July 1998 | |
| AA - Annual Accounts | 15 August 1997 | |
| 363s - Annual Return | 03 August 1997 | |
| AA - Annual Accounts | 30 July 1996 | |
| 363s - Annual Return | 31 May 1996 | |
| AA - Annual Accounts | 15 September 1995 | |
| 288 - N/A | 04 August 1995 | |
| 363s - Annual Return | 05 June 1995 | |
| AA - Annual Accounts | 08 June 1994 | |
| 363s - Annual Return | 08 June 1994 | |
| AA - Annual Accounts | 03 December 1993 | |
| 363s - Annual Return | 14 June 1993 | |
| 363a - Annual Return | 10 September 1992 | |
| AA - Annual Accounts | 03 September 1992 | |
| AA - Annual Accounts | 08 July 1991 | |
| 363a - Annual Return | 25 June 1991 | |
| AA - Annual Accounts | 18 September 1990 | |
| 363 - Annual Return | 18 September 1990 | |
| AA - Annual Accounts | 18 August 1989 | |
| 363 - Annual Return | 18 August 1989 | |
| 288 - N/A | 16 March 1989 | |
| MEM/ARTS - N/A | 24 August 1988 | |
| PUC 2 - N/A | 21 July 1988 | |
| 395 - Particulars of a mortgage or charge | 07 July 1988 | |
| RESOLUTIONS - N/A | 26 May 1988 | |
| 123 - Notice of increase in nominal capital | 26 May 1988 | |
| CERTNM - Change of name certificate | 28 April 1988 | |
| CERTNM - Change of name certificate | 28 April 1988 | |
| RESOLUTIONS - N/A | 26 April 1988 | |
| 288 - N/A | 20 April 1988 | |
| 287 - Change in situation or address of Registered Office | 20 April 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 April 1988 | |
| NEWINC - New incorporation documents | 16 March 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 January 2015 | Fully Satisfied |
N/A |
| Debenture | 20 March 2006 | Fully Satisfied |
N/A |
| Debenture | 11 February 2005 | Fully Satisfied |
N/A |
| Fixed and floating charge | 28 June 1988 | Fully Satisfied |
N/A |
