Wynwest Limited (reg no 03240364) is a private limited company created on 1996-08-21 in England. This firm is located at Forward House Clapgate Lane, Woodgate, Birmingham B32 3BT. Changed on 1996-11-01, the previous name this company utilized was Stampline Limited. Wynwest Limited operates Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Wynwest Limited
Number 03240364
Date of Incorporation: Wednesday 21st August 1996
End of financial year: 31 March
Address: Forward House Clapgate Lane, Woodgate, Birmingham, B32 3BT
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in this particular enterprise, we can name: Julie W. (appointed on 17 February 2021), Mark W. (appointment date: 31 October 1996). 1 secretary is also there: Mark W. (appointed on 31 October 1996). The Companies House indexes 2 persons of significant control, namely: Wynwest Holdings Limited can be found at Clapgate Lane, B32 3BT Birmingham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mark W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2023-03-31
Current Assets 3,916,743 4,121,553 4,346,205 7,888,985
Fixed Assets 3,698,406 3,508,528 3,690,590 2,998,711
Total Assets Less Current Liabilities 7,478,939 7,517,722 7,918,017 10,390,434

People with significant control

Wynwest Holdings Limited
17 February 2021
Address Forward House Clapgate Lane, Birmingham, B32 3BT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13091455
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mark W.
6 April 2016 - 17 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 21st, September 2023 | accounts
Free Download (10 pages)