Wyndham Lewis Properties Limited. net worth, address, company information. Free

Company search

Wyndham Lewis Properties Limited (number 06214419) is a private limited company founded on 2007-04-16 in Wales. The enterprise was registered at 5/7 Museum Place, Cardiff CF10 3BD. Changed on 2016-08-31, the previous name the business utilized was Absolent Uk Limited. Wyndham Lewis Properties Limited is operating under Standard Industrial Classification code: 99999 which means "dormant company".

Company details

Name	Wyndham Lewis Properties Limited
Number	06214419
Date of Incorporation:	Monday 16th April 2007
End of financial year:	31 December
Address:	5/7 Museum Place, Cardiff, CF10 3BD
SIC code:	99999 - Dormant Company

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Alexander M. (in the company from 30 June 2016), Charles W. (appointment date: 30 June 2016). 1 secretary is there in the company: Mark J. (appointed on 30 June 2016). The Companies House indexes 3 persons of significant control, namely: Stuart M. has 1/2 or less of shares, 1/2 or less of voting rights, Alexander M. has 1/2 or less of shares, 1/2 or less of voting rights, Charles W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	2	2	2	2	3	3	3	3	3	3	3
Shareholder Funds	2	2	2	2	3	3	-	-	-	-	-	-

People with significant control

Stuart M.

11 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Alexander M.

11 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Charles W.

11 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 24th, August 2023 \| accounts	Free Download (2 pages)

	Download filing
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 24th, August 2023 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 12th Jun 2023 filed on: 22nd, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 16th Apr 2023 filed on: 24th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 24th, August 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 16th Apr 2022 filed on: 19th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 24th, August 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 16th Apr 2021 filed on: 19th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 22nd, October 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 16th Apr 2020 filed on: 22nd, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 7th, August 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 16th Apr 2019 filed on: 17th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 17th, August 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 16th Apr 2018 filed on: 25th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 16th Apr 2017 filed on: 27th, April 2017 \| confirmation statement	Free Download (7 pages)
(SH01) Capital declared on Wed, 4th Jan 2017: 3.00 GBP filed on: 4th, January 2017 \| capital	Free Download (3 pages)
(AP03) On Thu, 30th Jun 2016, company appointed a new person to the position of a secretary filed on: 11th, October 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 30th Jun 2016 filed on: 7th, October 2016 \| officers	Free Download (1 page)
(AD01) Change of registered address from Unit 1 the Headlands, Downton Salisbury Wiltshire SP5 3JJ on Fri, 7th Oct 2016 to 5/7 Museum Place Cardiff CF10 3BD filed on: 7th, October 2016 \| address	Free Download (1 page)
(AP01) On Thu, 30th Jun 2016 new director was appointed. filed on: 7th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 30th Jun 2016 filed on: 7th, October 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 30th Jun 2016 filed on: 7th, October 2016 \| officers	Free Download (1 page)
(AP01) On Thu, 30th Jun 2016 new director was appointed. filed on: 7th, October 2016 \| officers	Free Download (2 pages)
(AP01) On Thu, 30th Jun 2016 new director was appointed. filed on: 7th, October 2016 \| officers	Free Download (2 pages)
(CERTNM) Company name changed absolent uk LIMITEDcertificate issued on 31/08/16 filed on: 31st, August 2016 \| change of name	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 19th, August 2016 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 17th Aug 2016 filed on: 17th, August 2016 \| resolution	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 22nd, July 2016 \| change of name	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 16th Apr 2016 filed on: 27th, April 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 2nd, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 16th Apr 2015 filed on: 8th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 8th May 2015: 2.00 GBP capital
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 11th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 16th Apr 2014 filed on: 1st, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 1st May 2014: 2.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 6th, August 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 16th Apr 2013 filed on: 29th, April 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 16th Apr 2012 filed on: 25th, April 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 28th, February 2012 \| accounts	Free Download (2 pages)
(AP01) On Mon, 8th Aug 2011 new director was appointed. filed on: 8th, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 16th Apr 2011 filed on: 4th, May 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 4th, May 2011 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 8th, June 2010 \| accounts	Free Download (2 pages)
(CH02) Directors's name changed on Fri, 16th Apr 2010 filed on: 29th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 16th Apr 2010 filed on: 29th, April 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 24th, April 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Tue, 21st Apr 2009 with complete member list filed on: 21st, April 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 22nd, October 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Thu, 17th Apr 2008 with complete member list filed on: 17th, April 2008 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Election resolution filed on: 27th, April 2007 \| resolution
(RESOLUTIONS) Election resolution filed on: 27th, April 2007 \| resolution
(225) Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 27th, April 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 27th, April 2007 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 27th, April 2007 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 27th, April 2007 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 27th, April 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 27th, April 2007 \| resolution
(NEWINC) Certificate of incorporation filed on: 16th, April 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 16th, April 2007 \| incorporation	Free Download (17 pages)

Companies nearby
Ccw - Training Academy Limited [0.00 mile]
Cardiff Cleaning Company Limited [0.01 mile]
Arts & Business Cymru [0.02 mile]
Peter Reynolds Properties Limited [0.04 mile]


Wyndham Lewis Holdings Limited [0.00 mile]
Arts & Business Cymru Trading Limited [0.02 mile]
Toshtek Ltd [0.03 mile]
Acorns (holdings) Limited [0.04 mile]