C.WYNNE & SONS LIMITED

Profile C.WYNNE & SONS LIMITED

Actual on 01.08.2021
Company name
C.WYNNE & SONS LIMITED
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Company number
00633976
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 30 July 1959
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Sunday, 01 May 2022 due by Sunday, 15 May 2022

Last statement dated Saturday, 01 May 2021

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
CHARLES HOUSE KINMEL PARK, ABERGELE ROAD, DENBIGHSHIRE, BODELWYDDAN, LL18 5TY
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PSC and Officers C.WYNNE & SONS LIMITED

Officers

(as of 18.09.2020)

WHITE, Valerie Louise Margaret
Status: Active
Appointed on: Wednesday, 21 March 2007
Correspondence address: Bella Parc Tremeirchion, Denbighshire, LL17 0UH
Role: Secretary
WYNNE, Christopher Charles
Status: Active
Appointed on: Sunday, 01 August 1993
Correspondence address: Ddol Ibod Tremeirchion, St Asaph, LL17 0BA
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Director
Country of residence: Wales
WYNNE, Maldwyn Vaughan
Status: Not active
Resigned on: Friday, 08 May 2015
Correspondence address: Mayfield, Allt Goch, St Asaph, Clwyd, LL17 0BW
Nationality: British
Date of birth: May 1928
Role: Director
Occupation: Builder
Country of residence: Wales
WHITE, Valerie Louise Margaret
Status: Not active
Appointed on: Wednesday, 21 March 2007
Resigned on: Thursday, 10 May 2007
Correspondence address: Cefn Coed, Upper Denbigh Road, St.Asaph, Clwyd, LL17 0RR
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Teacher Administration
JONES, Gareth Rees
Status: Not active
Appointed on: Sunday, 01 August 1993
Resigned on: Thursday, 31 May 2001
Correspondence address: 100 Rhuddlan Road, Rhyl, Clwyd, LL18 2RD
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director
Country of residence: England
MOORE, Dilys Elizabeth
Status: Not active
Resigned on: Tuesday, 30 November 1999
Correspondence address: Graymor Harding Avenue, Rhuddlan, Rhyl, Clwyd, LL18 5RP
Role: Secretary
MOORE, Dilys Elizabeth
Status: Not active
Resigned on: Tuesday, 30 November 1999
Correspondence address: Graymor Harding Avenue, Rhuddlan, Rhyl, Clwyd, LL18 5RP
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Company Secretary
MOORE, Antony Myles
Status: Not active
Appointed on: Tuesday, 30 November 1999
Resigned on: Wednesday, 02 April 2003
Correspondence address: Graymor, Harding Avenue Rhuddlan, Rhyl, Clwyd, LL18 5RP
Role: Secretary
MOORE, Antony Myles
Status: Not active
Appointed on: Sunday, 01 August 1993
Resigned on: Wednesday, 02 April 2003
Correspondence address: Graymor, Harding Avenue Rhuddlan, Rhyl, Clwyd, LL18 5RP
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Director
BURGOYNE, Olive Ruth
Status: Not active
Appointed on: Wednesday, 02 April 2003
Resigned on: Wednesday, 21 March 2007
Correspondence address: 30 Pentre Avenue, Abergele, Clwyd, LL22 7NG
Role: Secretary
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Person with significant control

(as of 01.08.2021)

David Christopher Wynne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bodelwyddan, Denbighshire
Nationality: British
Date of birth: February 1990
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Christopher Charles Wynne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ddol Ibod St. Asaph, United Kingdom
Nationality: British
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Richard Charles Wynne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bodelwyddan, Denbighshire
Nationality: British
Date of birth: July 1992
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent