WYNN-MELLOR LIMITED

Profile WYNN-MELLOR LIMITED

Actual on 01.08.2021
Company name
WYNN-MELLOR LIMITED
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Company number
SC404317
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 July 2011
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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 Saturday, 31 July 2021 due by Saturday, 14 August 2021

Last statement dated Friday, 31 July 2020

Nature of business (SIC)
62090 - Other information technology service activities
63990 - Other information service activities n.e.c.
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Registered office address
RAVENSWOOD HOUSE, ARROCHAR, YOUNG & CO, DUNBARTONSHIRE, ARROCHAR, G83 7AA
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PSC and Officers WYNN-MELLOR LIMITED

Officers

(as of 25.09.2020)

MELLOR, Andrew Christopher
Status: Active
Appointed on: Thursday, 28 April 2016
Correspondence address: Ravenswood House Arrochar, YOUNG & CO, Arrochar, Dunbartonshire, G83 7AA
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: It Consultant
Country of residence: England
WYNN-MELLOR, Carys
Status: Not active
Appointed on: Thursday, 05 January 2012
Resigned on: Friday, 05 April 2013
Correspondence address: Ravenswood House Arrochar, YOUNG & CO, Arrochar, Scotland, Dunbartonshire, G83 7AA
Nationality: British
Date of birth: July 1981
Role: Director
Occupation: Director
Country of residence: France
WYNN-MELLOR, Carys
Status: Not active
Appointed on: Sunday, 07 April 2013
Resigned on: Friday, 31 August 2018
Correspondence address: Ravenswood House Arrochar, YOUNG & CO, Arrochar, Scotland, Dunbartonshire, G83 7AA
Nationality: British
Date of birth: July 1981
Role: Director
Occupation: Director And Communications Specialist
Country of residence: United Kingdom
MELLOR, Andrew Christopher
Status: Not active
Appointed on: Thursday, 28 July 2011
Resigned on: Friday, 31 July 2015
Correspondence address: Ravenswood House Arrochar, YOUNG & CO, Arrochar, Scotland, Dunbartonshire, G83 7AA
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.08.2021)

Mr Andrew Christopher Mellor
Status: Active
Notified on: Wednesday, 13 March 2019
Correspondence address: Ravenswood House Arrochar, Dunbartonshire
Nationality: British
Date of birth: November 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Carys Wynn-Mellor
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Ravenswood House Arrochar, Dunbartonshire
Nationality: British
Date of birth: July 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent