About

Registered Number: 02749778
Date of Incorporation: 23/09/1992 (32 years and 6 months ago)
Company Status: Active
Registered Address: 16 Lincolns Inn Fields, London, WC2A 3ED

 

Established in 1992, Wynnstay Consulting Ltd are based in the United Kingdom, it's status at Companies House is "Active". We don't currently know the number of employees at Wynnstay Consulting Ltd. There is only one director listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BAKER, Susan Linda 15 October 1992 10 December 1992 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.