About

Registered Number: 05225349
Date of Incorporation: 08/09/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: Suite 1 Troyte House, Sandys Road, Malvern, Worcestershire, WR14 1JJ,

 

Having been setup in 2004, Wynn Investments Ltd have registered office in Malvern, Worcestershire, it's status is listed as "Active". The business does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 11 September 2020
AA - Annual Accounts 18 November 2019
AD01 - Change of registered office address 18 September 2019
PSC05 - N/A 17 September 2019
CH03 - Change of particulars for secretary 17 September 2019
CH01 - Change of particulars for director 17 September 2019
CS01 - N/A 05 September 2019
CH03 - Change of particulars for secretary 05 September 2019
RP04CS01 - N/A 10 April 2019
PSC07 - N/A 14 March 2019
PSC07 - N/A 14 March 2019
PSC02 - N/A 14 March 2019
PSC07 - N/A 14 March 2019
PSC07 - N/A 14 March 2019
AA - Annual Accounts 17 December 2018
PSC04 - N/A 24 October 2018
PSC04 - N/A 24 October 2018
CH03 - Change of particulars for secretary 24 October 2018
CH01 - Change of particulars for director 24 October 2018
CS01 - N/A 05 September 2018
RESOLUTIONS - N/A 18 January 2018
RESOLUTIONS - N/A 08 January 2018
RESOLUTIONS - N/A 05 January 2018
SH10 - Notice of particulars of variation of rights attached to shares 05 January 2018
CONNOT - N/A 03 January 2018
AA - Annual Accounts 12 December 2017
PSC01 - N/A 07 September 2017
CS01 - N/A 06 September 2017
PSC01 - N/A 06 September 2017
AA - Annual Accounts 08 January 2017
CS01 - N/A 07 September 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 08 September 2010
AA01 - Change of accounting reference date 13 August 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 10 September 2009
AA - Annual Accounts 17 February 2009
363a - Annual Return 08 September 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 27 September 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 20 September 2006
AA - Annual Accounts 29 August 2006
225 - Change of Accounting Reference Date 22 March 2006
363s - Annual Return 29 November 2005
287 - Change in situation or address of Registered Office 03 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2004
288b - Notice of resignation of directors or secretaries 18 September 2004
288b - Notice of resignation of directors or secretaries 18 September 2004
288a - Notice of appointment of directors or secretaries 18 September 2004
288a - Notice of appointment of directors or secretaries 18 September 2004
287 - Change in situation or address of Registered Office 18 September 2004
NEWINC - New incorporation documents 08 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.