Wynnstay Consulting Ltd was registered on 23 September 1992 and has its registered office in the United Kingdom, it has a status of "Active". Baker, Susan Linda is listed as a director of the company. Currently we aren't aware of the number of employees at the this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAKER, Susan Linda | 15 October 1992 | 10 December 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 August 2020 | |
| CS01 - N/A | 10 December 2019 | |
| DISS40 - Notice of striking-off action discontinued | 24 August 2019 | |
| AA - Annual Accounts | 21 August 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 July 2019 | |
| CS01 - N/A | 05 December 2018 | |
| AA - Annual Accounts | 06 June 2018 | |
| MR01 - N/A | 04 January 2018 | |
| CS01 - N/A | 06 December 2017 | |
| MR01 - N/A | 22 August 2017 | |
| AA - Annual Accounts | 02 March 2017 | |
| CS01 - N/A | 12 December 2016 | |
| MR01 - N/A | 04 March 2016 | |
| AA - Annual Accounts | 03 March 2016 | |
| AR01 - Annual Return | 03 December 2015 | |
| CH01 - Change of particulars for director | 03 December 2015 | |
| CH03 - Change of particulars for secretary | 03 December 2015 | |
| CH01 - Change of particulars for director | 18 June 2015 | |
| AA - Annual Accounts | 07 June 2015 | |
| AR01 - Annual Return | 09 December 2014 | |
| AA - Annual Accounts | 05 June 2014 | |
| AR01 - Annual Return | 27 December 2013 | |
| AA - Annual Accounts | 07 June 2013 | |
| AR01 - Annual Return | 11 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 29 June 2012 | |
| AA - Annual Accounts | 07 June 2012 | |
| AR01 - Annual Return | 23 December 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AR01 - Annual Return | 20 December 2010 | |
| AA - Annual Accounts | 16 June 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| AA - Annual Accounts | 26 June 2009 | |
| 363a - Annual Return | 08 December 2008 | |
| AA - Annual Accounts | 30 June 2008 | |
| 363a - Annual Return | 17 December 2007 | |
| AA - Annual Accounts | 09 July 2007 | |
| 363s - Annual Return | 02 January 2007 | |
| AA - Annual Accounts | 05 July 2006 | |
| 363s - Annual Return | 29 December 2005 | |
| AA - Annual Accounts | 06 July 2005 | |
| 395 - Particulars of a mortgage or charge | 09 March 2005 | |
| 363s - Annual Return | 23 December 2004 | |
| AA - Annual Accounts | 01 July 2004 | |
| CERTNM - Change of name certificate | 17 March 2004 | |
| 363s - Annual Return | 05 January 2004 | |
| AA - Annual Accounts | 01 July 2003 | |
| AUD - Auditor's letter of resignation | 03 April 2003 | |
| RESOLUTIONS - N/A | 31 December 2002 | |
| RESOLUTIONS - N/A | 31 December 2002 | |
| RESOLUTIONS - N/A | 31 December 2002 | |
| 363s - Annual Return | 23 December 2002 | |
| AA - Annual Accounts | 02 July 2002 | |
| 363s - Annual Return | 21 December 2001 | |
| AA - Annual Accounts | 04 July 2001 | |
| 363s - Annual Return | 29 December 2000 | |
| AA - Annual Accounts | 27 June 2000 | |
| 363s - Annual Return | 29 December 1999 | |
| AA - Annual Accounts | 05 July 1999 | |
| 363s - Annual Return | 29 December 1998 | |
| AUD - Auditor's letter of resignation | 12 October 1998 | |
| AA - Annual Accounts | 02 July 1998 | |
| 363s - Annual Return | 02 January 1998 | |
| AA - Annual Accounts | 03 July 1997 | |
| 363s - Annual Return | 23 December 1996 | |
| AA - Annual Accounts | 27 June 1996 | |
| 363s - Annual Return | 29 December 1995 | |
| AA - Annual Accounts | 16 May 1995 | |
| 363s - Annual Return | 04 January 1995 | |
| 287 - Change in situation or address of Registered Office | 11 October 1994 | |
| AA - Annual Accounts | 28 June 1994 | |
| 363s - Annual Return | 09 January 1994 | |
| 363s - Annual Return | 22 October 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 March 1993 | |
| 288 - N/A | 04 March 1993 | |
| 288 - N/A | 04 January 1993 | |
| 287 - Change in situation or address of Registered Office | 15 December 1992 | |
| MEM/ARTS - N/A | 08 November 1992 | |
| 288 - N/A | 03 November 1992 | |
| 288 - N/A | 03 November 1992 | |
| 287 - Change in situation or address of Registered Office | 03 November 1992 | |
| CERTNM - Change of name certificate | 29 October 1992 | |
| CERTNM - Change of name certificate | 29 October 1992 | |
| NEWINC - New incorporation documents | 23 September 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 December 2017 | Outstanding |
N/A |
| A registered charge | 18 August 2017 | Outstanding |
N/A |
| A registered charge | 29 February 2016 | Outstanding |
N/A |
| A deed of admission to an omnibus guarantee and set-off agreement | 01 October 2012 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 23 July 2012 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 19 June 2012 | Outstanding |
N/A |
| Omnibus guarantee and set-off agreement | 23 February 2005 | Outstanding |
N/A |
