About

Registered Number: 02704051
Date of Incorporation: 31/03/1992 (26 years and 7 months ago)
Company Status: Active
Registered Address: Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ

 

Established in 1992, Wynnstay Group Plc has its registered office in Powys, it's status in the Companies House registry is set to "Active". Wynnstay Group Plc has 18 directors listed at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCARTHY, James John 21 July 2011 - 1
RICHARDS, Howell John 14 July 2014 - 1
HUGHES, Edwin Edward 31 March 1992 15 March 2011 1
HUXLEY, Bryan Henry 31 March 1992 18 March 2003 1
JONES, Richard Glyn 31 March 1992 04 March 1993 1
JONES, Thomas Edward 31 March 1992 04 March 1993 1
LOWARCH, John Cecil 31 March 1992 23 April 2002 1
WILLIAMS, Robert Lloyd 31 March 1992 26 March 1998 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 11 July 2018
AP01 - Appointment of director 11 May 2018
RP04CS01 - N/A 11 May 2018
SH01 - Return of Allotment of shares 08 May 2018
CS01 - N/A 04 April 2018
RESOLUTIONS - N/A 28 March 2018
SH01 - Return of Allotment of shares 19 March 2018
AA - Annual Accounts 14 March 2018
SH01 - Return of Allotment of shares 04 December 2017
SH01 - Return of Allotment of shares 02 November 2017
MR04 - N/A 31 October 2017
MR04 - N/A 31 October 2017
MR04 - N/A 31 October 2017
SH01 - Return of Allotment of shares 14 June 2017
CS01 - N/A 26 April 2017
RESOLUTIONS - N/A 27 March 2017
AA - Annual Accounts 16 March 2017
MR05 - N/A 02 December 2016
MR05 - N/A 02 December 2016
MR05 - N/A 02 December 2016
SH01 - Return of Allotment of shares 22 September 2016
SH01 - Return of Allotment of shares 17 May 2016
AR01 - Annual Return 14 May 2016
AA - Annual Accounts 26 April 2016
AP01 - Appointment of director 12 April 2016
RESOLUTIONS - N/A 06 April 2016
RESOLUTIONS - N/A 06 April 2016
RESOLUTIONS - N/A 06 April 2016
SH01 - Return of Allotment of shares 23 March 2016
SH01 - Return of Allotment of shares 09 December 2015
MR04 - N/A 18 September 2015
MR04 - N/A 18 September 2015
MR04 - N/A 18 September 2015
MR04 - N/A 18 September 2015
MR04 - N/A 18 September 2015
SH01 - Return of Allotment of shares 24 August 2015
SH01 - Return of Allotment of shares 18 June 2015
SH01 - Return of Allotment of shares 15 June 2015
AR01 - Annual Return 24 April 2015
RESOLUTIONS - N/A 23 April 2015
SH01 - Return of Allotment of shares 07 April 2015
TM01 - Termination of appointment of director 31 March 2015
AA - Annual Accounts 11 March 2015
SH01 - Return of Allotment of shares 29 October 2014
AP01 - Appointment of director 06 August 2014
SH01 - Return of Allotment of shares 01 August 2014
AR01 - Annual Return 20 May 2014
SH01 - Return of Allotment of shares 08 May 2014
RESOLUTIONS - N/A 01 May 2014
RESOLUTIONS - N/A 01 May 2014
RESOLUTIONS - N/A 01 May 2014
TM01 - Termination of appointment of director 16 April 2014
AA - Annual Accounts 02 April 2014
SH01 - Return of Allotment of shares 31 March 2014
AUD - Auditor's letter of resignation 18 March 2014
SH01 - Return of Allotment of shares 21 February 2014
SH01 - Return of Allotment of shares 21 February 2014
SH01 - Return of Allotment of shares 26 November 2013
SH01 - Return of Allotment of shares 11 November 2013
TM01 - Termination of appointment of director 19 September 2013
SH01 - Return of Allotment of shares 12 July 2013
AP01 - Appointment of director 26 April 2013
AR01 - Annual Return 22 April 2013
RESOLUTIONS - N/A 09 April 2013
RESOLUTIONS - N/A 09 April 2013
RESOLUTIONS - N/A 09 April 2013
AA - Annual Accounts 22 March 2013
TM01 - Termination of appointment of director 21 March 2013
SH01 - Return of Allotment of shares 13 November 2012
SH01 - Return of Allotment of shares 20 August 2012
MISC - Miscellaneous document 13 June 2012
AUD - Auditor's letter of resignation 06 June 2012
SH01 - Return of Allotment of shares 17 May 2012
CH01 - Change of particulars for director 01 May 2012
AR01 - Annual Return 26 April 2012
RESOLUTIONS - N/A 10 April 2012
RESOLUTIONS - N/A 10 April 2012
RESOLUTIONS - N/A 10 April 2012
AA - Annual Accounts 05 March 2012
SH01 - Return of Allotment of shares 10 February 2012
SH01 - Return of Allotment of shares 08 February 2012
AP01 - Appointment of director 15 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 June 2011
SH01 - Return of Allotment of shares 25 May 2011
SH01 - Return of Allotment of shares 19 May 2011
AR01 - Annual Return 10 May 2011
MG01 - Particulars of a mortgage or charge 10 May 2011
TM01 - Termination of appointment of director 25 March 2011
RESOLUTIONS - N/A 23 March 2011
AA - Annual Accounts 25 February 2011
SH01 - Return of Allotment of shares 17 February 2011
SH01 - Return of Allotment of shares 09 June 2010
SH01 - Return of Allotment of shares 13 May 2010
SH01 - Return of Allotment of shares 04 May 2010
AR01 - Annual Return 28 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 April 2010
CH01 - Change of particulars for director 28 April 2010
RESOLUTIONS - N/A 23 March 2010
AA - Annual Accounts 23 March 2010
TM01 - Termination of appointment of director 28 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 July 2009
363a - Annual Return 09 April 2009
288b - Notice of resignation of directors or secretaries 09 April 2009
RESOLUTIONS - N/A 28 March 2009
RESOLUTIONS - N/A 28 March 2009
RESOLUTIONS - N/A 28 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 February 2009
AA - Annual Accounts 17 February 2009
353 - Register of members 11 February 2009
288c - Notice of change of directors or secretaries or in their particulars 11 November 2008
288b - Notice of resignation of directors or secretaries 11 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 September 2008
288a - Notice of appointment of directors or secretaries 21 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 April 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
363s - Annual Return 15 April 2008
RESOLUTIONS - N/A 15 April 2008
RESOLUTIONS - N/A 15 April 2008
RESOLUTIONS - N/A 15 April 2008
RESOLUTIONS - N/A 15 April 2008
AA - Annual Accounts 14 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2007
363s - Annual Return 21 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2007
288b - Notice of resignation of directors or secretaries 17 April 2007
AA - Annual Accounts 13 April 2007
RESOLUTIONS - N/A 02 April 2007
RESOLUTIONS - N/A 02 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2007
395 - Particulars of a mortgage or charge 02 March 2007
395 - Particulars of a mortgage or charge 02 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2006
RESOLUTIONS - N/A 02 May 2006
RESOLUTIONS - N/A 02 May 2006
RESOLUTIONS - N/A 02 May 2006
363s - Annual Return 26 April 2006
395 - Particulars of a mortgage or charge 07 April 2006
395 - Particulars of a mortgage or charge 06 April 2006
AA - Annual Accounts 23 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2005
363s - Annual Return 19 April 2005
RESOLUTIONS - N/A 01 April 2005
RESOLUTIONS - N/A 01 April 2005
AA - Annual Accounts 30 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2004
PROSP - Prospectus 19 May 2004
RESOLUTIONS - N/A 17 May 2004
AA - Annual Accounts 12 May 2004
363s - Annual Return 29 April 2004
RESOLUTIONS - N/A 07 April 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 April 2004
RESOLUTIONS - N/A 03 April 2004
RESOLUTIONS - N/A 03 April 2004
AUD - Auditor's letter of resignation 23 February 2004
MEM/ARTS - N/A 20 January 2004
395 - Particulars of a mortgage or charge 24 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 May 2003
363s - Annual Return 16 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2003
288b - Notice of resignation of directors or secretaries 13 April 2003
AA - Annual Accounts 06 April 2003
RESOLUTIONS - N/A 25 March 2003
RESOLUTIONS - N/A 25 March 2003
RESOLUTIONS - N/A 25 March 2003
RESOLUTIONS - N/A 25 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2002
RESOLUTIONS - N/A 01 May 2002
RESOLUTIONS - N/A 01 May 2002
288b - Notice of resignation of directors or secretaries 30 April 2002
288a - Notice of appointment of directors or secretaries 19 April 2002
363s - Annual Return 10 April 2002
AA - Annual Accounts 02 April 2002
AA - Annual Accounts 09 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2001
RESOLUTIONS - N/A 01 May 2001
RESOLUTIONS - N/A 01 May 2001
363s - Annual Return 09 April 2001
CERTNM - Change of name certificate 20 February 2001
395 - Particulars of a mortgage or charge 21 December 2000
AA - Annual Accounts 11 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2000
363s - Annual Return 02 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 1999
363s - Annual Return 16 April 1999
AA - Annual Accounts 01 April 1999
RESOLUTIONS - N/A 22 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 1998
AA - Annual Accounts 30 April 1998
288a - Notice of appointment of directors or secretaries 14 April 1998
288b - Notice of resignation of directors or secretaries 14 April 1998
363s - Annual Return 14 April 1998
RESOLUTIONS - N/A 02 April 1998
RESOLUTIONS - N/A 02 April 1998
RESOLUTIONS - N/A 02 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 February 1998
AA - Annual Accounts 08 May 1997
RESOLUTIONS - N/A 24 April 1997
363s - Annual Return 17 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 1997
288a - Notice of appointment of directors or secretaries 25 February 1997
288a - Notice of appointment of directors or secretaries 25 February 1997
288b - Notice of resignation of directors or secretaries 25 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 1996
363s - Annual Return 10 April 1996
RESOLUTIONS - N/A 31 March 1996
AA - Annual Accounts 11 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 1995
363s - Annual Return 02 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 1995
RESOLUTIONS - N/A 15 March 1995
RESOLUTIONS - N/A 15 March 1995
MEM/ARTS - N/A 15 March 1995
AA - Annual Accounts 07 March 1995
288 - N/A 11 January 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 1994
363s - Annual Return 20 April 1994
AA - Annual Accounts 17 March 1994
395 - Particulars of a mortgage or charge 20 August 1993
395 - Particulars of a mortgage or charge 20 August 1993
395 - Particulars of a mortgage or charge 20 August 1993
AA - Annual Accounts 07 May 1993
363s - Annual Return 22 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1993
RESOLUTIONS - N/A 19 March 1993
RESOLUTIONS - N/A 19 March 1993
RESOLUTIONS - N/A 19 March 1993
MEM/ARTS - N/A 19 March 1993
RESOLUTIONS - N/A 10 March 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 October 1992
395 - Particulars of a mortgage or charge 20 July 1992
288 - N/A 03 April 1992
MISC - Miscellaneous document 31 March 1992
NEWINC - New incorporation documents 31 March 1992

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 May 2011 Fully Satisfied

N/A

Legal mortgage 23 February 2007 Fully Satisfied

N/A

Legal mortgage 23 February 2007 Fully Satisfied

N/A

Legal charge 21 March 2006 Fully Satisfied

N/A

Legal charge 21 March 2006 Fully Satisfied

N/A

Deed of charge 06 June 2003 Fully Satisfied

N/A

Legal charge 12 December 2000 Fully Satisfied

N/A

Legal charge 02 August 1993 Fully Satisfied

N/A

Legal charge 02 August 1993 Fully Satisfied

N/A

Legal charge 02 August 1993 Fully Satisfied

N/A

Fixed and floating charge 14 July 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.