WYNNSTAY FUELS LIMITED

Profile WYNNSTAY FUELS LIMITED

Actual on 01.08.2021
Company name
WYNNSTAY FUELS LIMITED
copy
copied
Company number
01033539
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 03 December 1971
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 14 April 2022 due by Thursday, 28 April 2022

Last statement dated Wednesday, 14 April 2021

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
EAGLE HOUSE, EAGLE HOUSE, POWYS, WALES, LLANSANTFFRAID, SY22 6AQ
copy
copied

PSC and Officers WYNNSTAY FUELS LIMITED

Officers

(as of 19.09.2020)

KENDRICK, Jeffrey Charles
Status: Active
Correspondence address: 8 Devon Close, Blundellsands, Liverpool, Merseyside, L23 6XP
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Director
Country of residence: England
ROBERTS, Bryan Paul
Status: Active
Correspondence address: 7 Charles Parry Close, Oswestry, Shropshire, SY11 2TU
Role: Secretary
ROBERTS, Bryan Paul
Status: Active
Appointed on: Friday, 17 April 2009
Correspondence address: 7 Charles Parry Close, Oswestry, Shropshire, SY11 2TU
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Accountant
Country of residence: England
HARRIS, Bernard Bromley
Status: Not active
Resigned on: Monday, 30 June 2008
Correspondence address: Sunnybank, Meifod, Powys, SY22 6YB
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Jeffrey Charles Kendrick
Status: Active
Notified on: Friday, 14 August 2020
Correspondence address: Eagle House Llansantffraid, Wales, Powys
Nationality: British
Date of birth: April 1947
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

Wynnstay Fuels Holdings Limited
Status: Active
Notified on: Thursday, 04 January 2018
Correspondence address: 17 St Ann's Square Manchester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Wynnstay Group Plc
Status: Active
Notified on: Thursday, 14 April 2016
Correspondence address: Eagle House Llansantffraid, United Kingdom, Powys
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Wynnstay Fuels Holdings Limited
Status: Not active
Notified on: Thursday, 04 January 2018
Correspondence address: 17 St Ann's Square Manchester, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: United Kingdom
Registration number: 10952489
Nature of control:

Ownership Of Shares 50 To 75 Percent

Morrey Oils Limited
Status: Not active
Notified on: Thursday, 14 April 2016
Correspondence address: Station Yard Chester, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Show all records Hide