Wyn Lee Holdings Limited. net worth, address, company information. Free

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Company details

Name	Wyn Lee Holdings Limited
Number	05847307
Date of Incorporation:	2006-06-15
End of financial year:	30 June
Address:	C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
SIC code:	99999 - Dormant Company

Wyn Lee Holdings Limited was formally closed on 2022-12-22. Wyn Lee Holdings was a private limited company that could have been found at C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB. The company (officially started on 2006-06-15) was run by 2 directors and 1 secretary.
Director Alison B. who was appointed on 31 July 2020.
Director Andrew S. who was appointed on 31 July 2020.
Among the secretaries, we can name: Stephen B. appointed on 15 October 2021.

The company was categorised as "dormant company" (99999). As stated in the official data, there was a name alteration on 2006-07-14 and their previous name was Wynne Lee. The last confirmation statement was sent on 2021-06-15 and last time the statutory accounts were sent was on 30 June 2021. 2016-06-15 is the date of the most recent annual return.

Directors

People with significant control

Bidfresh Holdings Limited

17 February 2017

Address	Units 10-14 Cedar Way Industrial Estate Camley Street, London, N1C 4PD, England
Legal authority	Companies Act 2006
Legal form	A Private Company Limited By Shares
Country registered	England
Place registered	Cardiff Companies Registry
Registration number	08252396
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) New registered office address 10 Fleet Place London EC4M 7RB. Change occurred on July 1, 2022. Company's previous address: 10 Fleet Place London EC4M 7QS. filed on: 1st, July 2022 \| address	Free Download (2 pages)

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(AD01) New registered office address 10 Fleet Place London EC4M 7RB. Change occurred on July 1, 2022. Company's previous address: 10 Fleet Place London EC4M 7QS. filed on: 1st, July 2022 \| address	Free Download (2 pages)
(AD01) New registered office address 10 Fleet Place London EC4M 7QS. Change occurred on January 20, 2022. Company's previous address: Unit 5a Crowland Business Park Foul Lane Southport PR9 7RS England. filed on: 20th, January 2022 \| address	Free Download (2 pages)
(AD01) New registered office address Unit 5a Crowland Business Park Foul Lane Southport PR9 7RS. Change occurred on September 30, 2021. Company's previous address: Units 10 - 14 Cedar Way Industrial Estate Camley Street London N1C 4PD United Kingdom. filed on: 30th, September 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 25th, August 2021 \| accounts	Free Download (6 pages)
(AD02) New sail address C/O Oliver Kay Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE. Change occurred at an unknown date. Company's previous address: Produce House Britannia Way the Valley Bolton BL2 2HH England. filed on: 28th, June 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 20th, April 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 3rd, February 2020 \| accounts	Free Download
(AA) Full accounts data made up to June 30, 2018 filed on: 16th, April 2019 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 4th, May 2018 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 01/05/18 filed on: 4th, May 2018 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 4th, May 2018 \| capital	Free Download (1 page)
(SH19) Capital declared on May 4, 2018: 1.00 GBP filed on: 4th, May 2018 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to June 30, 2017 filed on: 3rd, April 2018 \| accounts	Free Download (17 pages)
(AD03) Registered inspection location new location: Produce House Britannia Way the Valley Bolton BL2 2HH. filed on: 21st, June 2017 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to June 30, 2017 filed on: 14th, March 2017 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from February 28, 2017 to June 30, 2016 filed on: 27th, February 2017 \| accounts	Free Download (1 page)
(AD01) New registered office address Units 10 - 14 Cedar Way Industrial Estate Camley Street London N1C 4PD. Change occurred on February 27, 2017. Company's previous address: Brynford House, 21 Brynford Street, Holywell Flintshire CH8 7rd. filed on: 27th, February 2017 \| address	Free Download (1 page)
(MISC) Form 128(4) letter confirms date of the share redesignation referred to in this form was 2ND november 2006 filed on: 25th, January 2017 \| miscellaneous	Free Download (2 pages)
(AA) Group of companies' accounts made up to February 28, 2016 filed on: 16th, August 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to June 15, 2016 filed on: 18th, July 2016 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 15, 2015 filed on: 17th, July 2015 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to February 28, 2015 filed on: 17th, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 15, 2014 filed on: 1st, July 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 1, 2014: 700002.00 GBP capital
(AA) Small company accounts for the period up to February 28, 2014 filed on: 10th, June 2014 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to February 28, 2013 filed on: 18th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 15, 2013 filed on: 27th, June 2013 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 15, 2012 filed on: 10th, July 2012 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to February 28, 2012 filed on: 19th, June 2012 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to June 15, 2011 filed on: 19th, July 2011 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to February 28, 2011 filed on: 7th, June 2011 \| accounts	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 17th, May 2011 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 17th, May 2011 \| resolution	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 15, 2010 filed on: 24th, June 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 7th, June 2010 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 5th, September 2009 \| accounts	Free Download (5 pages)
(363a) Period up to July 16, 2009 - Annual return with full member list filed on: 16th, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2008 filed on: 1st, October 2008 \| accounts	Free Download (7 pages)
(363a) Period up to July 15, 2008 - Annual return with full member list filed on: 15th, July 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 21st, November 2007 \| accounts	Free Download (5 pages)
(363a) Period up to July 23, 2007 - Annual return with full member list filed on: 23rd, July 2007 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 30/06/07 to 28/02/07 filed on: 23rd, November 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on June 15, 2006. Value of each share 1 £, total number of shares: 700002. filed on: 13th, November 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 700000 shares on November 2, 2006. Value of each share 1 £, total number of shares: 700001. filed on: 13th, November 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 13th, November 2006 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 13th, November 2006 \| resolution	Free Download (10 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 13th, November 2006 \| resolution
(123) Nc inc already adjusted 02/11/06 filed on: 13th, November 2006 \| capital	Free Download (1 page)
(SA) Statement of affairs filed on: 13th, November 2006 \| miscellaneous	Free Download (16 pages)
(SA) Statement of affairs filed on: 13th, November 2006 \| miscellaneous	Free Download (18 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 27th, July 2006 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 15th, June 2006 \| incorporation	Free Download (19 pages)

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