WYNDHAM INVESTMENTS LIMITED
MAGMA HOUSE, 16 DAVY COURT, CASTLE MOUND WAY, RUGBY CV23 0UZ- Active
- Private Limited Company
- Company No. 00558588
- Last Updated: 01 Mar 2024
Company Profile
WYNDHAM INVESTMENTS LIMITED was incorporated on Tuesday, December 13, 1955 as a Private Limited Company with registered address in RUGBY. WYNDHAM INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 69 years 2 months and 10 days.
| Name | WYNDHAM INVESTMENTS LIMITED |
|---|---|
| Company number | 00558588 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 1955 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY RUGBY CV23 0UZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Allied Domecq First Pension Trust Ltd 16 Davy Court, Castle Mound Way, CV23 0UZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| WYNDHAM INVESTMENTS LIMITED | 13 Dec 1955 |