WYNPERG 3 LIMITED

Profile WYNPERG 3 LIMITED

Actual on 01.11.2020
Company name
WYNPERG 3 LIMITED
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Company number
11016835
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 October 2017
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Accounts

Actual

Next accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Friday, 16 October 2020 due by Friday, 27 November 2020

Last statement dated Wednesday, 16 October 2019

Nature of business (SIC)
98000 - Residents property management
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Registered office address
68 THORNHILL ROAD, MIDDLESTOWN, UNITED KINGDOM, WAKEFIELD, WF4 4RU
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PSC and Officers WYNPERG 3 LIMITED

Officers

(as of 23.09.2020)

BASTAIN, Jane Elizabeth
Status: Active
Appointed on: Tuesday, 17 October 2017
Correspondence address: Thornhill Road, Middlestown, United Kingdom, Wakefield, WF4 4RU, 68
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Company Director
Country of residence: England
HIRST, Trevor
Status: Active
Appointed on: Tuesday, 17 October 2017
Correspondence address: Green Lane, Horbury, United Kingdom, Wakefield, WF4 5DY, Llamedos Lodge
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr Trevor Hirst
Status: Active
Notified on: Tuesday, 17 October 2017
Correspondence address: United Kingdom, Wakefield, Llamedos Lodge
Nationality: British
Date of birth: August 1938
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

Right To Appoint And Remove Directors

Mrs Jane Elizabeth Bastain
Status: Active
Notified on: Tuesday, 17 October 2017
Correspondence address: United Kingdom, Wakefield, 68
Nationality: British
Date of birth: April 1957
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

Mrs Jane Elizabeth Bastain
Status: Active
Notified on: Tuesday, 17 October 2017
Correspondence address: United Kingdom, Wakefield, 68
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent