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

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Wyndham Lewis Holdings Limited (Companies House Registration Number 06215152) is a private limited company legally formed on 2007-04-17 originating in Wales. The business is registered at 5/7 Museum Place, Cardiff CF10 3BD. Having undergone a change in 2016-08-31, the previous name this firm used was Absolute Filtration Limited. Wyndham Lewis Holdings Limited is operating under SIC: 99999 - "dormant company".

Company details

Name	Wyndham Lewis Holdings Limited
Number	06215152
Date of Incorporation:	2007-04-17
End of financial year:	31 December
Address:	5/7 Museum Place, Cardiff, CF10 3BD
SIC code:	99999 - Dormant Company

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Alexander M. (in the company from 30 June 2016), Charles W. (appointment date: 30 June 2016). 1 secretary is there as well: Mark J. (appointed on 30 June 2016). The official register lists 3 persons of significant control, namely: Charles W. owns 1/2 or less of shares, 1/2 or less of voting rights, Stuart M. owns 1/2 or less of shares, 1/2 or less of voting rights, Alexander M. owns 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

Charles W.

11 January 2017

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

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

Filings

Categories:

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 24th, August 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 24th, August 2023 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-06-12 filed on: 22nd, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-04-17 filed on: 24th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 24th, August 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-04-17 filed on: 19th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 24th, August 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-04-17 filed on: 19th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 22nd, October 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-04-17 filed on: 22nd, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 7th, August 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-04-17 filed on: 17th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 17th, August 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-04-17 filed on: 25th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 27th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-04-17 filed on: 27th, April 2017 \| confirmation statement	Free Download (7 pages)
(SH01) Statement of Capital on 2017-01-04: 3.00 GBP filed on: 4th, January 2017 \| capital	Free Download (3 pages)
(AP03) Appointment (date: 2016-06-30) of a secretary filed on: 11th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-06-30 filed on: 7th, October 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-06-30 filed on: 7th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-06-30 filed on: 7th, October 2016 \| officers	Free Download (1 page)
(AD01) New registered office address 5/7 Museum Place Cardiff CF10 3BD. Change occurred on 2016-10-07. Company's previous address: Unit 1, the Headlands Salisbury Road Downton Salisbury SP5 3JJ. filed on: 7th, October 2016 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2016-06-30 filed on: 7th, October 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-06-30 filed on: 7th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-06-30 filed on: 7th, October 2016 \| officers	Free Download (2 pages)
(CERTNM) Company name changed absolute filtration LIMITEDcertificate issued on 31/08/16 filed on: 31st, August 2016 \| change of name	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 19th, August 2016 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-08-17 filed on: 17th, August 2016 \| resolution	Free Download (1 page)
(CONNOT) Change of name notice filed on: 22nd, July 2016 \| change of name	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-17 filed on: 27th, April 2016 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 2nd, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-17 filed on: 8th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-05-08: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 11th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-04-17 filed on: 1st, May 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-05-01: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 6th, August 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-04-17 filed on: 29th, April 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-04-17 filed on: 25th, April 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 28th, February 2012 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2011-08-05 filed on: 5th, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-04-17 filed on: 4th, May 2011 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 4th, May 2011 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2009-12-31 filed on: 8th, June 2010 \| accounts	Free Download (2 pages)
(CH02) Directors's details changed on 2010-04-17 filed on: 29th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-04-17 filed on: 29th, April 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2008-12-31 filed on: 24th, April 2009 \| accounts	Free Download (1 page)
(363a) Period up to 2009-04-21 - Annual return with full member list filed on: 21st, April 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2007-12-31 filed on: 22nd, October 2008 \| accounts	Free Download (1 page)
(363a) Period up to 2008-04-17 - Annual return with full member list filed on: 17th, April 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 27th, April 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 27th, April 2007 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 27th, April 2007 \| resolution	Free Download
(225) Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 27th, April 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 27th, April 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 27th, April 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 27th, April 2007 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 27th, April 2007 \| resolution
(NEWINC) Incorporation filed on: 17th, April 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 17th, April 2007 \| incorporation	Free Download (17 pages)

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