M.E. WYNN & CO. LIMITED — 00999178, Gloucester , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	M.E. WYNN & CO. LIMITED copy copied
Company number	00999178 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 08 January 1971 copy copied
Accounts	Actual First accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Friday, 07 November 2025 due by Thursday, 20 November 2025 Last statement dated Thursday, 07 November 2024
Nature of business (SIC)	41100 - Development of building projects 68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	EPSILON HOUSE THE SQUARE, GLOUCESTER BUSINESS PARK, GLOUCESTERSHIRE, UNITED KINGDOM, GLOUCESTER, GL3 4AD copy copied

Officers

(as of 13.08.2022)

WYNN, Michael Edward George

Status:	Active
Appointed on:	Tuesday, 10 November 2015
Correspondence address:	Unit 6 Pegasus Centre Hurricane Road, Gloucester Business Park, Brockworth, Gloucester, England, Gloucestershire, GL3 4FF
Nationality:	British
Date of birth:	January 1997
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

WYNN, Sally Margaret

Status:	Active
Appointed on:	Thursday, 01 May 2003
Correspondence address:	Unit 6 Pegasus Centre Hurricane Road, Gloucester Business Park, Brockworth, Gloucester, England, Gloucestershire, GL3 4FF
Role:	Secretary

WYNN, Sally Margaret

Status:	Active
Appointed on:	Wednesday, 20 April 2005
Correspondence address:	Unit 6 Pegasus Centre Hurricane Road, Gloucester Business Park, Brockworth, Gloucester, England, Gloucestershire, GL3 4FF
Nationality:	British
Date of birth:	June 1963
Role:	Director
Occupation:	Secretary
Country of residence:	United Kingdom

WYNN, Sarah Ann Elizabeth

Status:	Active
Appointed on:	Thursday, 06 April 2017
Correspondence address:	Unit 6 Pegasus Centre Hurricane Road, Gloucester Business Park, Brockworth, Gloucester, England, Gloucestershire, GL3 4FF
Nationality:	British
Date of birth:	February 1999
Role:	Director
Occupation:	Director
Country of residence:	England

MAY, Hubert Frank Allan

Status:	Not active
Resigned on:	Monday, 28 April 2003
Correspondence address:	28 Denmark Road, Gloucester, Gloucestershire, GL1 3HZ
Role:	Secretary

MAY, Hubert Frank Allan

Status:	Not active
Resigned on:	Monday, 28 April 2003
Correspondence address:	28 Denmark Road, Gloucester, Gloucestershire, GL1 3HZ
Nationality:	British
Date of birth:	July 1922
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

MORRIS, Robert Vernon

Status:	Not active
Appointed on:	Friday, 10 July 2009
Resigned on:	Thursday, 28 April 2016
Correspondence address:	Unit 6 Pegasus Centre Hurricane Road, Gloucester Business Park, Brockworth, Gloucester, England, Gloucestershire, GL3 4FF
Nationality:	British
Date of birth:	May 1932
Role:	Director
Occupation:	Solicitor
Country of residence:	England

WYNN, Melvyn Edward Royston

Status:	Not active
Resigned on:	Wednesday, 26 June 2013
Correspondence address:	Holly Hill Oakley Road, Battledown, Cheltenham, Gloucestershire, GL52 6PA
Nationality:	British
Date of birth:	February 1942
Role:	Director
Occupation:	Company Director
Country of residence:	England

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Person with significant control

(as of 19.06.2024)

Mrs Sally Margaret Wynn

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Unit 6 Pegasus Centre Hurricane Road, Gloucester Business Park, Brockworth, Gloucester, England, Gloucestershire, GL3 4FF
Nationality:	British
Date of birth:	June 1963
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent

Mrs Sally Margaret Wynn

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Unit 6 Pegasus Centre Gloucester, England, Gloucestershire
Nationality:	British
Date of birth:	June 1963
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent