ROBERT WYNTER & PARTNERS LIMITED

Profile ROBERT WYNTER & PARTNERS LIMITED

Actual on 01.11.2020
Company name
ROBERT WYNTER & PARTNERS LIMITED
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Company number
05112838
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 April 2004
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 26 April 2021 due by Monday, 10 May 2021

Last statement dated Sunday, 26 April 2020

Nature of business (SIC)
71111 - Architectural activities
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Registered office address
FIRST FLOOR BOOK HOUSE, GLEBELAND CENTRE, VINCENT LANE, SURREY, ENGLAND, DORKING, RH4 3HW
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PSC and Officers ROBERT WYNTER & PARTNERS LIMITED

Officers

(as of 19.09.2020)

WYNTER, Robert Mark
Status: Active
Appointed on: Monday, 26 April 2004
Correspondence address: Brockham, England, Surrey, Betchworth, RH3 7JT, 29 Middle Street
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Structural Engineer
Country of residence: England
WYNTER, Rosemary Alice
Status: Not active
Appointed on: Tuesday, 01 May 2012
Resigned on: Friday, 06 July 2018
Correspondence address: Brockham, England, Surrey, Betchworth, RH3 7JL, 21 Middle Green
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Nurse
Country of residence: England
QA NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 26 April 2004
Resigned on: Monday, 26 April 2004
Correspondence address: The Studio, St Nicholas Close, Hertfordshire, Elstree, WD6 3EW
Role: Corporate Nominee Director
QA REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 26 April 2004
Resigned on: Monday, 26 April 2004
Correspondence address: The Studio, St Nicholas Close, Hertfordshire, Elstree, WD6 3EW
Role: Corporate Nominee Secretary
TRACEY, Elizabeth Anne
Status: Not active
Appointed on: Thursday, 03 June 2004
Resigned on: Sunday, 16 December 2007
Correspondence address: 2 Crabtree Lane, Bookham, Surrey, Leatherhead, KT23 4PF
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Office Manager
VAKLIN, Alexander Ivonov
Status: Not active
Appointed on: Thursday, 03 June 2004
Resigned on: Sunday, 27 April 2008
Correspondence address: Flat 2, 38 Woodbridge Road, Surrey, Guildford, GU1 4RN
Nationality: Bulgarian
Date of birth: May 1977
Role: Director
Occupation: Structural Engineer
BUTTLE, Patricia
Status: Not active
Appointed on: Monday, 26 April 2004
Resigned on: Tuesday, 01 May 2012
Correspondence address: 2 Hurst Cottages, Root Hill Lane, Surrey, Betchworth, RH3 7AS
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mr Robert Mark Wynter
Status: Active
Notified on: Wednesday, 27 April 2016
Correspondence address: England, Surrey, Betchworth, 21 Middle Green
Nationality: British
Date of birth: May 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Robert Mark Wynter
Status: Active
Notified on: Wednesday, 27 April 2016
Correspondence address: England, Surrey, Betchworth, 29 Middle Street
Nationality: British
Date of birth: May 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Rosemary Alice Wynter
Status: Not active
Notified on: Wednesday, 27 April 2016
Correspondence address: England, Surrey, Betchworth, 21 Middle Green
Nationality: British
Date of birth: April 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent