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.
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 |